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HERA SPORTS MEDIA LIMITED

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

This company is commonly known as Hera Sports Media Limited. The company was founded 11 years ago and was given the registration number 08398036. The firm's registered office is in MALVERN. You can find them at Latimers, Como House, Como Road, Malvern, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HERA SPORTS MEDIA LIMITED
Company Number:08398036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latimers, Como House, Como Road, Malvern, England, WR14 2TH

Director11 February 2013Active
Latimers, Como House, Como Road, Malvern, England, WR14 2TH

Director18 November 2016Active
Latimers, 6 Shaw Street, Worcester, England, WR1 3QQ

Director18 November 2016Active

People with Significant Control

Mrs Katarzyna Foye
Notified on:22 November 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Isabel Sitz
Notified on:22 November 2016
Status:Active
Date of birth:May 1971
Nationality:German
Country of residence:England
Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gisela Gier
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:German
Country of residence:England
Address:Latimers, Como House, Como Road, Malvern, England, WR14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-10-05Address

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

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Address

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

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-04Address

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

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2017-07-11Capital

Capital allotment shares.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-09Capital

Capital alter shares subdivision.

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2017-02-15Address

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

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2017-02-15Gazette

Gazette filings brought up to date.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-11-21Officers

Appoint person director company with name date.

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2016-11-21Officers

Appoint person director company with name date.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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