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Heraldic Media Limited, MK18 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERALDIC MEDIA LIMITED

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

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.

Company Information

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:
  • 58290 - Other software publishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Enterprise House, Telford Road, Bicester, United Kingdom, SE26 4LD

Corporate Secretary15 June 2004Active
7, Cemetery Road, Bicester, United Kingdom, OX26 6BB

Director04 December 1997Active
7, Cemetery Road, Bicester, OX26 6BB

Director01 September 2001Active
49a Warwick Avenue, Maida Vale, London, W9 2PR

Secretary04 December 1997Active
Hall Place 3 Lyndhurst Terrace, Hampstead, London, NW3 5QA

Secretary04 December 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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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