This company is commonly known as Heraldic Media Limited. The company was founded 26 years ago and was given the registration number 03476396. The firm's registered office is in TINGEWICK. You can find them at The Bungalow, Parsonage Farm,, Upper Street, Tingewick, Oxfordshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | HERALDIC MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03476396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bungalow, Parsonage Farm,, Upper Street, Tingewick, Oxfordshire, United Kingdom, MK18 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Enterprise House, Telford Road, Bicester, United Kingdom, SE26 4LD | Corporate Secretary | 15 June 2004 | Active |
| 7, Cemetery Road, Bicester, United Kingdom, OX26 6BB | Director | 04 December 1997 | Active |
| 7, Cemetery Road, Bicester, OX26 6BB | Director | 01 September 2001 | Active |
| 49a Warwick Avenue, Maida Vale, London, W9 2PR | Secretary | 04 December 1997 | Active |
| Hall Place 3 Lyndhurst Terrace, Hampstead, London, NW3 5QA | Secretary | 04 December 1997 | Active |
| Mr Patrick Cracroft-Brennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 3 Enterprise House, Telford Road, Bicester, United Kingdom, SE26 4LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Address | Change sail address company with old address new address. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Address | Move registers to sail company with new address. | Download |
| 2020-11-11 | Address | Change sail address company with old address new address. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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