Hutch Design & Media Ltd

Company Name	Hutch Design & Media Ltd
Directors	Simon Christophers and Sarah Anne Christophers
Company Status	Active
Company Number	02871197
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Previous Name	Second Source (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Secretary Name	John Christophers
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Product Marketing
Country of Residence	United Kingdom
Correspondence Address	8 Joiners Lane Gerrards Cross Buckinghamshire SL9 0AA

Director Name	Mr Simon Christophers
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Mrs Sarah Anne Christophers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(23 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Writer
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Una Mary Christophers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993
Appointment Duration	21 years, 4 months (resigned 04 April 2015)
Role	Educational Research
Country of Residence	England
Correspondence Address	8 Joiners Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AA

Director Name	John Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Product Marketing
Country of Residence	United Kingdom
Correspondence Address	8 Joiners Lane Gerrards Cross Buckinghamshire SL9 0AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	secondsourceuk.com
Email address	[email protected]

Location

Registered Address	64 Southwark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5 at £1	John Christophers 50.00% Ordinary
5 at £1	Simon Christophers 50.00% Ordinary

Financials

Year	2014
Net Worth	£862
Cash	£4,734
Current Liabilities	£5,018

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
17 November 2018	Change of details for Mrs Sarah Anne Christophers as a person with significant control on 17 November 2018 (2 pages)
17 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
17 November 2018	Director's details changed for Mrs Sarah Anne Christophers on 17 November 2018 (2 pages)
17 November 2018	Change of details for Mr Simon Christophers as a person with significant control on 17 November 2018 (2 pages)
10 July 2018	Registered office address changed from 34B North Cray Road Bexley Kent DA5 3LZ to 64 Southwark Bridge Road London SE1 0AS on 10 July 2018 (1 page)
8 June 2018	Micro company accounts made up to 30 November 2017 (5 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-04 (2 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-04 (2 pages)
9 January 2018	Change of name notice (1 page)
9 January 2018	Change of name notice (1 page)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
21 November 2017	Notification of Simon Christophers as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Simon Christophers as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Appointment of Mrs Sarah Anne Christophers as a director on 31 October 2017 (2 pages)
9 November 2017	Cessation of John Christophers as a person with significant control on 31 October 2017 (1 page)
9 November 2017	Cessation of John Christophers as a person with significant control on 31 October 2017 (1 page)
9 November 2017	Notification of Sarah Anne Christophers as a person with significant control on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mrs Sarah Anne Christophers as a director on 31 October 2017 (2 pages)
9 November 2017	Notification of Sarah Anne Christophers as a person with significant control on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of John Christophers as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of John Christophers as a director on 31 October 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (6 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 10 (6 pages)
13 November 2015	Termination of appointment of Una Mary Christophers as a director on 4 April 2015 (1 page)
13 November 2015	Termination of appointment of Una Mary Christophers as a director on 4 April 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (6 pages)
14 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (6 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (6 pages)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register(s) moved to registered inspection location (1 page)
5 July 2013	Register inspection address has been changed (1 page)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Appointment of Mr Simon Christophers as a director (2 pages)
4 October 2012	Appointment of Mr Simon Christophers as a director (2 pages)
15 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for John Christophers on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for John Christophers on 10 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Una Mary Christophers on 10 November 2009 (2 pages)
17 November 2009	Director's details changed for Una Mary Christophers on 10 November 2009 (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 12/11/07; full list of members (7 pages)
10 December 2007	Return made up to 12/11/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 12/11/06; full list of members (7 pages)
27 November 2006	Return made up to 12/11/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 November 2005	Return made up to 12/11/05; full list of members (7 pages)
15 November 2005	Return made up to 12/11/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 November 2004	Return made up to 12/11/04; full list of members (7 pages)
15 November 2004	Return made up to 12/11/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 November 2003	Return made up to 12/11/03; full list of members (7 pages)
14 November 2003	Return made up to 12/11/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 November 2002	Return made up to 12/11/02; full list of members (7 pages)
7 November 2002	Return made up to 12/11/02; full list of members (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 November 2000	Return made up to 12/11/00; full list of members (6 pages)
9 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 November 1999	Return made up to 12/11/99; full list of members (6 pages)
12 November 1999	Return made up to 12/11/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
29 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
9 November 1998	Return made up to 12/11/98; no change of members (4 pages)
9 November 1998	Return made up to 12/11/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
12 November 1997	Return made up to 12/11/97; full list of members (6 pages)
12 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 December 1996	Return made up to 12/11/96; no change of members (4 pages)
11 December 1996	Return made up to 12/11/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
13 February 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
6 November 1995	Return made up to 12/11/95; no change of members 363(287) ‐ Registered office changed on 06/11/95 (4 pages)
6 November 1995	Return made up to 12/11/95; no change of members 363(287) ‐ Registered office changed on 06/11/95 (4 pages)
20 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
20 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)

Hutch Design & Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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