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HIEROS MEDIA LTD.

Company number 08028053

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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)
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 AA Micro company accounts made up to 30 March 2021
03 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2022 AD01 Registered office address changed from 6 Beauford Square Beauford Square Bath BA1 1HJ England to 6 Beauford Square Bath BA1 1HJ on 14 January 2022
26 Dec 2021 AD01 Registered office address changed from Imperial House, 8 Kean Street London WC2B 4AS England to 6 Beauford Square Beauford Square Bath BA1 1HJ on 26 December 2021
26 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Jan 2021 PSC04 Change of details for Mr Jasper Alexander Graham as a person with significant control on 2 January 2021
02 Jan 2021 CH01 Director's details changed for Mr Jasper Graham on 2 January 2021
23 Nov 2020 AD01 Registered office address changed from 32 Bloomsbury Street Bloomsbury Street London WC1B 3QJ England to Imperial House, 8 Kean Street London WC2B 4AS on 23 November 2020
29 Oct 2020 AA01 Previous accounting period extended from 29 November 2019 to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 29 November 2018
23 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 30 November 2017