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HERON MEDIA LIMITED

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

This company is commonly known as Heron Media Limited. The company was founded 22 years ago and was given the registration number 04269380. The firm's registered office is in CHELTENHAM. You can find them at 1 Chestnuts, High Street Bourton-on-the-water, Cheltenham, Gloucestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HERON MEDIA LIMITED
Company Number:04269380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Chestnuts, High Street Bourton-on-the-water, Cheltenham, Gloucestershire, GL54 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dell, Robin Hood Lane, Lydd, Romney Marsh, England, TN29 9HZ

Secretary13 August 2001Active
The Dell, Robin Hood Lane, Lydd, Romney Marsh, England, TN29 9HZ

Director01 May 2012Active
The Dell, Robin Hood Lane, Lydd, Romney Marsh, England, TN29 9HZ

Director30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 2001Active
73 Harrison Drive, High Halstow, Rochester, ME3 8TG

Director13 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 2001Active

People with Significant Control

Mr Richard John Church
Notified on:13 August 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:The Dell, Robin Hood Lane, Romney Marsh, England, TN29 9HZ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-08Address

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

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-02-01Address

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

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type micro entity.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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