HIEROS MEDIA LTD.

Company number 08028053

Date	Type	Description	View / Download
18 Apr 2019	AD01	Registered office address changed from 7 Cuckoo Hill Bruton BA10 0AF England to 32 Bloomsbury Street Bloomsbury Street London WC1B 3QJ on 18 April 2019	(1 page)
22 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 30 November 2017	(1 page)
07 Jan 2019	TM01	Termination of appointment of Colin Michael Vaines as a director on 25 December 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from Terrys Green Farm Malthouse Lane Earlswood Solihull B94 5DU England to 7 Cuckoo Hill Bruton BA10 0AF on 24 October 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
30 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from 30 the Circus Garden Flat Bath BA1 2EU to Terrys Green Farm Malthouse Lane Earlswood Solihull B94 5DU on 31 October 2017	(1 page)
04 Aug 2017	PSC01	Notification of Jasper Alexander Graham as a person with significant control on 3 June 2016	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Colin Michael Vaines as a director on 18 July 2017	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03	(3 pages)
26 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	(3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50	(6 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(16 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 50	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Sean O'kelly as a director	(1 page)
02 Feb 2014	AP01	Appointment of Mr Sean O'kelly as a director	(2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
11 Dec 2013	CERTNM	Company name changed narrator entertainment LTD.\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2