| Company Name | Hessel Media Limited |
|---|---|
| Director | James Patrick Roberts |
| Company Status | Active |
| Company Number | 07491154 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | James Patrick Roberts |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Popes Lane Ealing London W5 4ND |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2019(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Correspondence Address | Unit 42 The Coach House St Marys Business Centre 6 Bexley Kent DA5 1LU |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £853 |
| Cash | £2,847 |
| Current Liabilities | £3,254 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 10 April 2019 | Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages) |
| 10 April 2019 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 10 April 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 13 September 2018 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018 (1 page) |
| 6 August 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 February 2016 | Register(s) moved to registered inspection location 165 Popes Lane London W5 4nd (1 page) |
| 22 February 2016 | Register(s) moved to registered inspection location 165 Popes Lane London W5 4nd (1 page) |
| 22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page) |
| 22 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (16 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (16 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Register inspection address has been changed (1 page) |
| 6 February 2012 | Register inspection address has been changed (1 page) |
| 9 August 2011 | Director's details changed for James Roberts on 27 July 2011 (3 pages) |
| 9 August 2011 | Director's details changed for James Roberts on 27 July 2011 (3 pages) |
| 28 January 2011 | Appointment of James Roberts as a director (3 pages) |
| 28 January 2011 | Appointment of Pomfrey Computers Ltd as a secretary (3 pages) |
| 28 January 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 28 January 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 28 January 2011 | Appointment of James Roberts as a director (3 pages) |
| 28 January 2011 | Appointment of Pomfrey Computers Ltd as a secretary (3 pages) |
| 13 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 January 2011 | Incorporation
|
| 13 January 2011 | Incorporation
|
| 13 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |