HERRADURA MEDIA LIMITED

Company number 08881929

Date	Type	Description	View / Download
31 Jan 2020	CS01	31/01/20 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/10/2020	(6 pages)
21 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	(6 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
02 Dec 2019	TM01	Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
15 Aug 2018	SH20	Statement by Directors	(1 page)
15 Aug 2018	SH19	Statement of capital on 15 August 2018 GBP 1	(3 pages)
15 Aug 2018	CAP-SS	Solvency Statement dated 31/07/18	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2018	AP01	Appointment of Mr Matthew Creagh Stevens as a director on 14 June 2018	(2 pages)
23 Jul 2018	PSC02	Notification of Pandoro Productions Limited as a person with significant control on 14 June 2018	(1 page)
23 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 23 July 2018	(2 pages)
17 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Michael Edward Riley as a director on 14 June 2018	(1 page)
13 Mar 2018	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 13 March 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
12 Oct 2017	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 150,001	(6 pages)

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