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HEAVEN MEDIA LTD

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

This company is commonly known as Heaven Media Ltd. The company was founded 24 years ago and was given the registration number 04019815. The firm's registered office is in HUNTINGDON. You can find them at 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HEAVEN MEDIA LTD
Company Number:04019815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England, PE29 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England, PE29 6AA

Secretary26 June 2015Active
4, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England, PE29 6AA

Director01 January 2015Active
4, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England, PE29 6AA

Director01 November 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 June 2000Active
15 Chestnut Grove Great Stukeley, Huntingdon, PE28 4AT

Secretary22 June 2000Active
Bramble House 1 The Thicket, Church Street, St Ives, PE27 6DG

Secretary28 November 2005Active
19 Ballyhenry Drive, Newtownabbey, BT36 5BD

Director28 November 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 June 2000Active
15 Chestnut Grove Great Stukeley, Huntingdon, PE28 4AT

Director22 June 2000Active
66, Wertheim Way, Huntingdon, United Kingdom, PE29 6UQ

Director28 November 2005Active
Bramble House 1 The Thicket, Church Street, St Ives, PE27 6DG

Director19 December 2002Active
15 Chestnut Grove, Great Stukeley, Huntingdon, PE28 4AT

Director22 June 2000Active
4, Faraday Close, Yaxley, Peterborough, PE7 3ZZ

Director01 June 2008Active

People with Significant Control

Mrs Yvette Reed
Notified on:01 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:The Hay Barn, Grange Farm Business Park, Huntingdon, England, PE28 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jason Reed
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Hay Barn, Grange Farm Business Park, Huntingdon, England, PE28 3BQ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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