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Home > England & Wales Companies > HEWITT MEDIA LTD.
Company Information for

HEWITT MEDIA LTD.

C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD, NEW MALDEN BUSINESS CENTRE, NEW MALDEN, SURREY, KT3 4QF,
Company Registration Number
04428877
Private Limited Company
Active

Company Overview

About Hewitt Media Ltd.
HEWITT MEDIA LTD. was founded on 2002-05-01 and has its registered office in New Malden. The organisation's status is listed as "Active". Hewitt Media Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEWITT MEDIA LTD.
 
Legal Registered Office
C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD
NEW MALDEN BUSINESS CENTRE
NEW MALDEN
SURREY
KT3 4QF
Other companies in KT1
 
Filing Information
Company Number 04428877
Company ID Number 04428877
Date formed 2002-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802837045  
Last Datalog update: 2024-04-06 15:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWITT MEDIA LTD.
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Companies with same name HEWITT MEDIA LTD.
The following companies were found which have the same name as HEWITT MEDIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEWITT MEDIA SYSTEMS, INC. 862 BETHANY CT. FT. MYERS FL 33919 Inactive Company formed on the 1991-12-30
HEWITT MEDIA CONSULTING LTD 26 SNOWDON GROVE ST. HELENS WA9 3TS Active - Proposal to Strike off Company formed on the 2017-09-20

Company Officers of HEWITT MEDIA LTD.

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE HEWITT
 Company Secretary 2003-01-06
GUY ANTHONY HEWITT
 Director 2002-07-10
SUSAN CAROLINE HEWITT
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DEMETRIUS GEORGE SANDERS
 Company Secretary 2002-05-01 2003-01-06
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-05-01 2002-05-01
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-05-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ANTHONY HEWITT ERGOE LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-12-23
GUY ANTHONY HEWITT TREADLIGHTER LTD Director 2007-07-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Harnett Accountants 46-50 New Malden Business Centre Coombe Road New Malden KT3 4QF England
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O HARNETT ACCOUNTANTS 46-50 NEW MALDEN BUSINESS CENTRE COOMBE ROAD NEW MALDEN KT3 4QF ENGLAND
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM ROOM 207 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QF ENGLAND
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 57 Suite 8-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM C/O Harnettaccountants Teddington Studios Broom Road Teddington Middlesex TW11 9NT England
2013-05-09AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O Harnettaccountants Weir Cottage Teddington Studios Broom Road Teddington TW11 9NT United Kingdom
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 ANNUAL RETURN FULL LIST
2011-08-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0101/05/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Susan Caroline Hewitt on 2011-07-05
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Silver Levene 37 Warren Street London W1T 6AD
2010-07-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-07AR0101/05/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HEWITT / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/05/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HEWITT / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE HEWITT / 01/10/2009
2009-08-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-08-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2003-05-28ELRESS386 DISP APP AUDS 08/05/03
2003-05-28ELRESS366A DISP HOLDING AGM 08/05/03
2003-05-16363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-0788(2)RAD 22/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-09288bSECRETARY RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 3A PONT STREET LONDON SW1X 9EJ
2002-07-15288aNEW DIRECTOR APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17288bSECRETARY RESIGNED
2002-05-1788(2)RAD 01/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to HEWITT MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEWITT MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWITT MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEWITT MEDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 5,414
Cash Bank In Hand 2012-04-30 £ 1,572
Cash Bank In Hand 2011-04-30 £ 18,519
Current Assets 2012-05-01 £ 18,353
Current Assets 2012-04-30 £ 7,723
Current Assets 2011-04-30 £ 31,955
Debtors 2012-05-01 £ 12,939
Debtors 2012-04-30 £ 6,151
Debtors 2011-04-30 £ 13,436
Fixed Assets 2012-05-01 £ 2,343
Fixed Assets 2012-04-30 £ 2,756
Fixed Assets 2011-04-30 £ 3,242
Shareholder Funds 2012-05-01 £ 4,893
Shareholder Funds 2012-04-30 £ 216
Shareholder Funds 2011-04-30 £ -289
Tangible Fixed Assets 2012-05-01 £ 2,343
Tangible Fixed Assets 2012-04-30 £ 2,756
Tangible Fixed Assets 2011-04-30 £ 3,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEWITT MEDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HEWITT MEDIA LTD.
Trademarks
We have not found any records of HEWITT MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWITT MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as HEWITT MEDIA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWITT MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEWITT MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT3 4QF