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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)
22 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
07 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Feb 2012 AD02 Register inspection address has been changed
09 Aug 2011 CH01 Director's details changed for James Roberts on 27 July 2011
28 Jan 2011 AP04 Appointment of Pomfrey Computers Ltd as a secretary
28 Jan 2011 AP01 Appointment of James Roberts as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 1
13 Jan 2011 TM01 Termination of appointment of Ela Shah as a director
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted