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HEWITT MEDIA LTD.

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

This company is commonly known as Hewitt Media Ltd.. The company was founded 21 years ago and was given the registration number 04428877. The firm's registered office is in NEW MALDEN. You can find them at C/o Harnett Accountants. 46-50 Coombe Road, New Malden Business Centre, New Malden, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:HEWITT MEDIA LTD.
Company Number:04428877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Harnett Accountants. 46-50 Coombe Road, New Malden Business Centre, New Malden, Surrey, England, KT3 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Secretary06 January 2003Active
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Director10 July 2002Active
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Director01 May 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary01 May 2002Active
3a Pont Street, London, SW1X 9EJ

Secretary01 May 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director01 May 2002Active

People with Significant Control

Mrs Susan Caroline Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Harnett Accountants. 46-50, Coombe Road, New Malden, England, KT3 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Anthony Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Harnett Accountants. 46-50, Coombe Road, New Malden, England, KT3 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-24Address

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

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2017-01-24Address

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

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-06-07Address

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

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type micro entity.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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