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HETRA MEDIA LIMITED

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

This company is commonly known as Hetra Media Limited. The company was founded 21 years ago and was given the registration number 04476659. The firm's registered office is in CHELMSFORD. You can find them at Unit 14, Beehive Works, Chelmsford, Essex. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:HETRA MEDIA LIMITED
Company Number:04476659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Unit 14, Beehive Works, Chelmsford, Essex, England, CM2 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Beehive Works, Great Baddow, Chelmsford, England, CM2 9JY

Secretary03 July 2002Active
6 Broad Oaks Park, Colchester, England, CO4 0JX

Director03 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 2002Active
Unit 8b Beehive Lane Works, Beehive Lane, Chelmsford, England, CM2 9JY

Director05 July 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Michael Kenneth Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:6 Broad Oaks Park, Colchester, England, CO4 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person secretary company with change date.

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2021-12-14Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-22Address

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

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Address

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

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2020-02-14Officers

Termination director company with name termination date.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Officers

Change person director company with change date.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Appoint person director company with name date.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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