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HERON ANSTEAD MEDIA GLOBAL LTD

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

This company is commonly known as Heron Anstead Media Global Ltd. The company was founded 16 years ago and was given the registration number 06420093. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERON ANSTEAD MEDIA GLOBAL LTD
Company Number:06420093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Secretary07 November 2007Active
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director07 November 2007Active
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director07 November 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 November 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 November 2007Active

People with Significant Control

Mrs Elizabeth Heron Anstead
Notified on:24 January 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Anstead
Notified on:24 January 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-21Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2022-02-21Resolution

Resolution.

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2022-02-18Incorporation

Memorandum articles.

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2022-02-18Resolution

Resolution.

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2022-02-18Change of constitution

Statement of companys objects.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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