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HESSEL MEDIA LIMITED

Company number 07491154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2024 DS01 Application to strike the company off the register
24 Oct 2024 CH01 Director's details changed for James Patrick Roberts on 24 October 2024
24 Oct 2024 TM02 Termination of appointment of Creed Tax Advisers Ltd as a secretary on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to C/O Lucia Accounts Partners Concord House 41 Overy Street Dartford DA1 1UP on 24 October 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
12 May 2022 AA Micro company accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Apr 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019
10 Apr 2019 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 10 April 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
13 Sep 2018 AD01 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
06 Aug 2018 AA Micro company accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AD03 Register(s) moved to registered inspection location 165 Popes Lane London W5 4nd