HEAVEN MEDIA LTD
Active - Accounts Filed
General Information
NAME
HEAVEN MEDIA LTD
COMPANY NUMBER
04019815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
www.heavenmedia.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2006
19/02/2008
DRIVER HEAVEN LIMITED
View all previous names
CAMBS
PE28 3BQ
Telephone: 01480420820
TPS: No
Suite 10/11
The Incubator
The Boulevard Enterprise Campus
Huntingdon, Cambridgeshire
PE28 4XA
Telephone: 420820
The Hay Barn
Grange Farm Business Park
Old Hurst Road, Woodhurst
HUNTINGDON
PE28 3BQ
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 |
|---|---|---|
| HEAVEN MEDIA LTD | Active - Accounts Filed | View Report |
| LITTLE BIG PR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAVEN MEDIA LTD?
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 HEAVEN MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVEN MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2015 - Present (9 years and 10 months) Secretary: 28/11/2005 - 23/06/2009 (3 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/2000 - 28/11/2005 (5 years and 5 months) Secretary: 22/06/2000 - 28/11/2005 (5 years and 5 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
22/06/2000 - 28/11/2005 (5 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAVEN MEDIA LTD | Active - Accounts Filed | View Report |
| LITTLE BIG PR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Graham Robert Schmidt (926397329) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 20/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 15/02/2017 | James Reed (911156815) has left the board |
| 13/08/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 25/09/2015 | Vasos Anthony Roberts (913196042) has left the board |
| 07/07/2015 | New Company Secretary Janet Rayner (919902768) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Mark Jason Reed (908647547) Appointed |
| 06/04/2015 | Mark Jason Reed (919424342) has left the board |
| 22/01/2015 | New Board Member Mark Jason Reed (919424342) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 23/09/2013 | Mark Jason Reed (908647547) has left the board |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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