HERD MEDIA LIMITED

Company number 04475132

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
24 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
15 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
14 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(4 pages)
09 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
09 Aug 2013	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
09 Aug 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
09 Aug 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Feb 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Sep 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)