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HERITAGE MEDIA LIMITED

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

This company is commonly known as Heritage Media Limited. The company was founded 31 years ago and was given the registration number 02785090. The firm's registered office is in NORTHALLERTON. You can find them at Whorlton Cottage Black Horse Lane, Swainby, Northallerton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERITAGE MEDIA LIMITED
Company Number:02785090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whorlton Cottage Black Horse Lane, Swainby, Northallerton, England, DL6 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176-178 Pontefract Road, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Corporate Secretary10 February 2018Active
Snilesworth Lodge, Snilesworth, Osmotherley, Northallerton, United Kingdom, DL6 3QD

Director28 January 2009Active
20 Carlton Close, Ouston, Chester Le Street, DH2 1TZ

Secretary10 August 1993Active
Snilesworth Lodge, Snilesworth, Osmotherley, Northallerton, United Kingdom, DL6 3QD

Secretary29 November 1996Active
Whorlton Cottage, Swainby, Northallerton, DL6 3ER

Secretary14 April 1993Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary29 January 1993Active
1st Mary's Chare Front Street, Corbridge, NE45 5AP

Secretary14 November 1995Active
Alderley, Meadowfield Road, Stocksfield, NE43 7PZ

Director26 June 1995Active
8 Alfred Square, Deal, CT14 6LU

Director29 September 1993Active
17 Enterpen, Hutton Rudby, Yarm, TS15 0EL

Director14 April 1993Active
27 Front Street, Lanchester Village, Durham, DH7 0LA

Director29 September 1993Active
Whorlton Cottage, Swainby, Northallerton, DL6 3ER

Director14 April 1993Active
Whorlton Cottage, Swainby, Northallerton, DL6 3ER

Director14 April 1993Active
Snilesworth Lodge, Snilesworth, Osmotherley, Northallerton, DL6 3QD

Director08 April 1993Active
Windyridge High Park Avenue, East Horsley, Leatherhead, KT24 5DF

Director28 March 1994Active
Cowesby Farm House, Cowesby, Thirsk, YO7 2JL

Director14 April 1993Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director29 January 1993Active

People with Significant Control

Divineart Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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