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HERA-MEDIA LTD

Company number 07726917

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 14 January 2015	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 14 January 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from 25a Wickham Road Wickham Road London SE4 1PL England on 24 April 2014	View PDF Registered office address changed from 25a Wickham Road Wickham Road London SE4 1PL England on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Eira Ellis-Jones as a director	View PDF Termination of appointment of Eira Ellis-Jones as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from 1 Marlborough Court Marlborough Court London W1F 7EE England on 25 February 2014	View PDF Registered office address changed from 1 Marlborough Court Marlborough Court London W1F 7EE England on 25 February 2014 - link opens in a new window - 1 page (1 page)
03 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	CH01	Director's details changed for Miss Nicola Hinman on 1 August 2013	View PDF Director's details changed for Miss Nicola Hinman on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from Hera Media I Marlborough Court London WC1 7EE United Kingdom on 4 June 2013	View PDF Registered office address changed from Hera Media I Marlborough Court London WC1 7EE United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AD01	Registered office address changed from Hera Media 1 Marlborough Court London WC1 7EE United Kingdom on 3 August 2012	View PDF Registered office address changed from Hera Media 1 Marlborough Court London WC1 7EE United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Flat 2 21 Dartmouth Row London SE10 8AW England on 3 August 2012	View PDF Registered office address changed from Flat 2 21 Dartmouth Row London SE10 8AW England on 3 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HERA-MEDIA LTD

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