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HERON MARKETING SERVICES LTD

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

This company is commonly known as Heron Marketing Services Ltd. The company was founded 24 years ago and was given the registration number 03836020. The firm's registered office is in WIGAN. You can find them at 164 Wigan Road, Standish, Wigan, Lancashire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HERON MARKETING SERVICES LTD
Company Number:03836020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:164 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164 Wigan Road, Standish, Wigan, WN6 0AY

Secretary03 September 1999Active
164 Wigan Road, Standish, Wigan, WN6 0AY

Director03 September 1999Active
Miles House 164 Wigan Road, Standish, Wigan, WN6 0AY

Director03 September 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary03 September 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director03 September 1999Active

People with Significant Control

Mr Paul Frazer
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:164, Wigan Road, Wigan, WN6 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Marie Frazer
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:164, Wigan Road, Wigan, WN6 0AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Accounts

Change account reference date company current extended.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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