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- HERALDIC MEDIA LIMITED
HERALDIC MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
HERALDIC MEDIA LIMITED
COMPANY NUMBER
03476396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
https://www.heraldicmedia.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX26 4LD
Telephone: 01869222830
TPS: No
Telford Road
Bicester
Oxfordshire
OX26 4LD
Telephone: 222830
c/o Bambury & Co, Bicester Innov
Telford Road
Bicester
Oxfordshire OX26 4LD
OX26 4LD
Telephone: 222830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERALDIC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERALDIC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERALDIC MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Anthony Peter Lee-Heung Director: 01/09/2001 - Present (23 years and 2 months) Secretary: 04/12/1997 - 15/06/2004 (6 years and 6 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 12 |
View Report |
Stephen Patrick Cracroft-Brennan 04/12/1997 - Present (26 years and 11 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
15/06/2004 - Present (20 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 6 |
View Report |
04/12/1997 - 04/12/1997 (0 months) Born in Jan 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Change in Reg. Office |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: Change in Reg. Office |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: Change in Reg. Office |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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