Company number 07491154
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD,, BEXLEY,, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location 165 Popes Lane London W5 4nd. The most likely internet sites of HESSEL MEDIA LIMITED are www.hesselmedia.co.uk, and www.hessel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hessel Media Limited is a Private Limited Company.
The company registration number is 07491154. Hessel Media Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of Hessel Media Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. The company`s financial liabilities are £10.67k. It is £9.67k against last year. And the total assets are £18.95k, which is £2.09k against last year. POMFREY ACCOUNTANTS LTD is a Secretary of the company. ROBERTS, James Patrick is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Television programme production activities".
hessel media Key Finiance
LIABILITIES
£10.67k
+972%
CASH
n/a
TOTAL ASSETS
£18.95k
+12%
All Financial Figures
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 13 January 2011
Resigned Directors
Director
SHAH, Ela
Resigned: 13 January 2011
Appointed Date: 13 January 2011
73 years old
Persons With Significant Control
Mr James Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HESSEL MEDIA LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Register(s) moved to registered inspection location 165 Popes Lane London W5 4nd
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
...
... and 10 more events
28 Jan 2011
Appointment of Pomfrey Computers Ltd as a secretary
28 Jan 2011
Appointment of James Roberts as a director
28 Jan 2011
Statement of capital following an allotment of shares on 13 January 2011
13 Jan 2011
Termination of appointment of Ela Shah as a director
13 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted