HEAVEN MEDIA LTD

Company number 04019815

Date	Type	Description	View / Download
31 Jan 2019	AD01	Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN to The Marketing Suite the Incubator Building Alconbury Weald Huntingdon PE28 4XA on 31 January 2019	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC01	Notification of Mark Reed as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
13 Feb 2017	TM01	Termination of appointment of James Reed as a director on 13 February 2017	(1 page)
31 Aug 2016	SH06	Cancellation of shares. Statement of capital on 15 April 2016 GBP 20	(3 pages)
31 Aug 2016	SH03	Purchase of own shares.	(3 pages)
09 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100	(6 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22	(4 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
23 Sep 2015	TM01	Termination of appointment of Vasos Anthony Roberts as a director on 18 September 2015	(1 page)
02 Jul 2015	AP03	Appointment of Mrs Janet Rayner as a secretary	(2 pages)
02 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 103	(6 pages)
02 Jul 2015	AP03	Appointment of Mrs Janet Rayner as a secretary on 26 June 2015	(2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
20 Jan 2015	AP01	Appointment of Mr Mark Jason Reed as a director on 1 January 2015	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 2Nd Floor Westminster House Spitfire Close Huntingdon Cambs PE29 6XY to The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 16 October 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
01 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 103	(4 pages)
19 Sep 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Reed as a director	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)

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