- Company Overview for HERITAGE MEDIA LIMITED (02785090)
- Filing history for HERITAGE MEDIA LIMITED (02785090)
- People for HERITAGE MEDIA LIMITED (02785090)
- Charges for HERITAGE MEDIA LIMITED (02785090)
- More for HERITAGE MEDIA LIMITED (02785090)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 26 Sep 2016 | AA | Micro company accounts made up to 30 June 2016 | |
| 29 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
|
|
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 31 Dec 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 05 Nov 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 June 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Nov 2012 | TM01 | Termination of appointment of Rodney Atkinson as a director | |
| 22 Oct 2012 | CH01 | Director's details changed for Mr Gavin Tobias Alexander Winterbottom Horton on 10 October 2012 | |
| 15 Oct 2012 | CH03 | Secretary's details changed for Fiona Catherine Horton on 10 October 2012 | |
| 15 Oct 2012 | CH01 | Director's details changed for Stephen Sutton on 10 October 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jul 2011 | TM01 | Termination of appointment of David Cousins as a director | |
| 29 Jun 2011 | AD01 | Registered office address changed from Castle Eden Studios Castle Eden County Durham TS27 4SD on 29 June 2011 | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 26 Feb 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 |