| Company Name | Hammersmith Media Partners Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07136707 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Hume Caldicot Anderson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longhouse Farm Penrhos Raglan Monmouthshire Usk NP15 2DE Wales |
| Director Name | Mrs Merilyn Anderson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longhouse Penrhos Raglan Monmouthshire NP15 2DE Wales |
| Director Name | Mr Simon Hume Bevan Anderson |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | TV Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 St. Marys Road Ealing London W5 5RG |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin Hume Caldicot Anderson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Merilyn Anderson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,030 |
| Cash | £121,943 |
| Current Liabilities | £91,221 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 14 December 2017 | Appointment of Mr Simon Hume Bevan Anderson as a director on 4 December 2017 (3 pages) |
| 14 December 2017 | Appointment of Mr Simon Hume Bevan Anderson as a director on 4 December 2017 (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Mr Martin Hume Caldicot Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Martin Hume Caldicot Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Martin Hume Caldicot Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Martin Hume Caldicot Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Merilyn Anderson on 2 January 2017 (2 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 16 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Director's details changed for Mr Martin Hume Caldicot Anderson on 25 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Merilyn Anderson on 25 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Merilyn Anderson on 25 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Martin Hume Caldicot Anderson on 25 January 2011 (2 pages) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|