HB

HULTON BROWN MEDIA LTD

Dissolved

Company number 12472413

Luton, United Kingdom · Incorporated 19 February 2020

The Breach, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ, United Kingdom

Last updated on 19 September 2026

Media representation services · SIC 73120

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

HULTON BROWN MEDIA LTD, a private limited company registered in England and Wales, was dissolved on 24 January 2023 having been incorporated on 19 February 2020. Its registered office is at The Breach, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ, United Kingdom. Its principal activity is media representation services (SIC 73120).

It is controlled by Amb Management & Consultancy Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Jonathan David Hulton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HULTON, Jonathan David (appointed 19 February 2020) and MILLS-BROWN, Andrew Charles (appointed 19 February 2020). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2022, on 9 September 2022. 22 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 March 2022
Last accounts type
Micro Entity
Period end
31 March 2022
Fixed assets
—
Current assets
£253
Net current assets/liabilities
-£50
Total assets less current liabilities
-£50
Creditors (due within one year)
-£303
Creditors (due after one year)
-£9,750
Net assets/liabilities
-£9,800
Capital and reserves
-£9,800
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2022 — £253 -£9,800 —
— — — — —
— — — — —

Officers

MA
MILLS-BROWN, Andrew Charles
Director
19 February 2020
HJ
HULTON, Jonathan David
Director
19 February 2020

Persons with significant control

PS
Amb Management & Consultancy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 April 2022
PS
Mr Jonathan David Hulton
Born June 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
25 October 2022 View
Dissolution Application Strike Off Company
Dissolution
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Capital Name Of Class Of Shares
Capital
17 September 2020 View
Resolution
Resolution
26 August 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Capital Name Of Class Of Shares
Capital
23 June 2020 View
Incorporation Company
Incorporation
19 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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