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HERALDIC MEDIA LIMITED - The Bungalow, Parsonage Farm,, Upper Street, Tingewick, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03476396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bungalow, Parsonage Farm,
- Upper Street
- Tingewick
- Oxfordshire
- MK18 4QG
- United Kingdom The Bungalow, Parsonage Farm,, Upper Street, Tingewick, Oxfordshire, MK18 4QG, United Kingdom UK
Management
- Managing Directors
- CRACROFT-BRENNAN, Stephen Patrick
- LEE-HEUNG, Richard Anthony Peter
- Company secretaries
- BAMBURY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-04
- Age Of Company 1997-12-04 26 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Stephen Patrick Cracroft-Brennan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2022-11-25
- Last Date: 2021-11-11
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HERALDIC MEDIA LIMITED Company Description
- HERALDIC MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03476396. Its current trading status is "live". It was registered 1997-12-04. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at The Bungalow, Parsonage Farm .
Get HERALDIC MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heraldic Media Limited - The Bungalow, Parsonage Farm,, Upper Street, Tingewick, Oxfordshire, United Kingdom
- 1997-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-11) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-11) - AD02
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move-registers-to-sail-company-with-new-address (2020-11-11) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-06) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-12) - CH04
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change-person-director-company-with-change-date (2018-09-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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gazette-notice-compulsory (2016-02-09) - GAZ1
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annual-return-company-with-made-up-date (2016-02-08) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-04) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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move-registers-to-sail-company (2013-03-13) - AD03
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change-sail-address-company (2013-03-12) - AD02
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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change-corporate-secretary-company-with-change-date (2013-03-12) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-03-05) - 287
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legacy (2008-01-28) - 287
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legacy (2008-01-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
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legacy (2004-06-16) - 288b
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legacy (2004-07-06) - 363a
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legacy (2004-06-17) - 288a
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-17) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 288a
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legacy (2002-10-26) - 363s
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legacy (2002-01-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-06) - AA
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legacy (2001-07-30) - 363a
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legacy (2001-08-02) - 123
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resolution (2001-08-02) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-19) - 287
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legacy (2000-01-19) - 363a
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legacy (2000-01-19) - 88(2)R
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legacy (2000-01-19) - 123
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 288c
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accounts-with-accounts-type-small (2000-01-19) - AA
keyboard_arrow_right 1999
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legacy (1999-02-06) - 88(2)R
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legacy (1999-02-06) - 287
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legacy (1999-02-06) - 288c
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legacy (1999-02-06) - 363s
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-10-22) - 395
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legacy (1999-02-06) - 123
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accounts-with-accounts-type-small (1999-02-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288a
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legacy (1998-01-09) - 225
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-04) - NEWINC