- Company Overview for HERALDIC MEDIA LIMITED (03476396)
- Filing history for HERALDIC MEDIA LIMITED (03476396)
- People for HERALDIC MEDIA LIMITED (03476396)
- Charges for HERALDIC MEDIA LIMITED (03476396)
- Registers for HERALDIC MEDIA LIMITED (03476396)
- More for HERALDIC MEDIA LIMITED (03476396)
| 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) |
|---|---|---|---|
| 17 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2016 | AR01 |
Annual return made up to 11 November 2015
Statement of capital on 2016-02-08
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| 14 Aug 2015 | AD01 | Registered office address changed from Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD on 14 August 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 04 Jul 2014 | CH04 | Secretary's details changed for Bambury Secretary Limited on 4 July 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 7 April 2014 | |
| 02 Apr 2014 | AD01 | Registered office address changed from 7 Cemetery Road Bicester Oxfordshire OX26 6BB on 2 April 2014 | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 13 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
| 12 Mar 2013 | AD02 | Register inspection address has been changed | |
| 12 Mar 2013 | AD01 | Registered office address changed from 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ on 12 March 2013 | |
| 12 Mar 2013 | CH04 | Secretary's details changed for Bambury Secretary Limited on 12 March 2013 | |
| 12 Mar 2013 | CH01 | Director's details changed for Stephen Patrick Cracroft-Brennan on 12 March 2013 | |
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 |