HEWITT MEDIA LTD.
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QF

Company number 04428877
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address HARNETT ACCOUNTANTS, 46-50 NEW MALDEN BUSINESS CENTRE, COOMBE ROAD, NEW MALDEN, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF England to C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF on 24 January 2017; Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF on 24 January 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of HEWITT MEDIA LTD. are www.hewittmedia.co.uk, and www.hewitt-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hewitt Media Ltd is a Private Limited Company. The company registration number is 04428877. Hewitt Media Ltd has been working since 01 May 2002. The present status of the company is Active. The registered address of Hewitt Media Ltd is Harnett Accountants 46 50 New Malden Business Centre Coombe Road New Malden England Kt3 4qf. The company`s financial liabilities are £13.5k. It is £-11.85k against last year. And the total assets are £114.29k, which is £17.93k against last year. HEWITT, Susan Caroline is a Secretary of the company. HEWITT, Guy Anthony is a Director of the company. HEWITT, Susan Caroline is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SANDERS, Joseph Demetrius George has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


hewitt media Key Finiance

LIABILITIES £13.5k
-47%
CASH n/a
TOTAL ASSETS £114.29k
+18%
All Financial Figures

Current Directors

Secretary
HEWITT, Susan Caroline
Appointed Date: 06 January 2003

Director
HEWITT, Guy Anthony
Appointed Date: 10 July 2002
64 years old

Director
HEWITT, Susan Caroline
Appointed Date: 01 May 2002
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Secretary
SANDERS, Joseph Demetrius George
Resigned: 06 January 2003
Appointed Date: 01 May 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

HEWITT MEDIA LTD. Events

24 Jan 2017
Registered office address changed from C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF England to C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF on 24 January 2017
24 Jan 2017
Registered office address changed from Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF on 24 January 2017
16 Jan 2017
Micro company accounts made up to 30 April 2016
07 Jun 2016
Registered office address changed from 57 Suite 8-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA to Room 207 46-50 Coombe Road New Malden Surrey KT3 4QF on 7 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

...
... and 46 more events
17 May 2002
Director resigned
17 May 2002
Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
17 May 2002
New director appointed
17 May 2002
New secretary appointed
01 May 2002
Incorporation