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HESSEL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hessel Media Limited. The company was founded 13 years ago and was given the registration number 07491154. The firm's registered office is in DARTFORD. You can find them at Unit 2 Invicta Park, Sandpit Road, Dartford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HESSEL MEDIA LIMITED
Company Number:07491154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Corporate Secretary10 April 2019Active
165, Popes Lane, Ealing, United Kingdom, W5 4ND

Director13 January 2011Active
Unit 42 The Coach House St Marys Business Centre, 66-70 Bourne Road, Bexley, DA5 1LU

Corporate Secretary13 January 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director13 January 2011Active

People with Significant Control

Mr James Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-04-10Officers

Appoint corporate secretary company with name date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-22Address

Move registers to sail company with new address.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change corporate secretary company with change date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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