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HERITAGE MEDIA LIMITED

Company number 02785090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2023 DS01 Application to strike the company off the register
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 CH04 Secretary's details changed for Divine Art Limited on 10 February 2018
30 Dec 2022 PSC05 Change of details for Divine Art Limited as a person with significant control on 1 December 2022
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
28 Oct 2022 CH01 Director's details changed for Stephen Sutton on 6 June 2021
28 Oct 2022 AD01 Registered office address changed from 176-178 176-178 Pontefract Road Cudworth Barnsley S72 8BE United Kingdom to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 28 October 2022
25 Feb 2022 AA Micro company accounts made up to 30 June 2021
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from Whorlton Cottage Black Horse Lane Swainby Northallerton DL6 3ER England to 176-178 176-178 Pontefract Road Cudworth Barnsley S72 8BE on 8 July 2021
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD to Whorlton Cottage Black Horse Lane Swainby Northallerton DL6 3ER on 29 March 2018
12 Feb 2018 AP04 Appointment of Divine Art Limited as a secretary on 10 February 2018
12 Feb 2018 TM02 Termination of appointment of Fiona Catherine Horton as a secretary on 10 February 2018
12 Feb 2018 TM01 Termination of appointment of Gavin Tobias Alexander Winterbottom Horton as a director on 10 February 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017