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HEART MEDIA LIMITED

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

This company is commonly known as Heart Media Limited. The company was founded 10 years ago and was given the registration number 08907579. The firm's registered office is in LONDON. You can find them at 115 Hopton Road, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:HEART MEDIA LIMITED
Company Number:08907579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:115 Hopton Road, London, England, SW16 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Hopton Road, London, England, SW16 2EL

Director24 February 2014Active
115, Hopton Road, London, England, SW16 2EL

Director24 February 2014Active
108, Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director24 February 2014Active

People with Significant Control

Mr Lee Alley
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:American
Country of residence:England
Address:115, Hopton Road, London, England, SW16 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Wroe Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:115, Hopton Road, London, England, SW16 2EL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-12Address

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

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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