HERALDIC MEDIA LIMITED - BICESTER
Company Profile | Company Filings |
Overview
HERALDIC MEDIA LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
HERALDIC MEDIA LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476396. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERALDIC MEDIA LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476396. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERALDIC MEDIA LIMITED - BICESTER
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BAMBURY & CO, BICESTER INNOVATION CENTRE
BICESTER
OXFORDSHIRE
OX26 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BAMBURY SECRETARY LIMITED | Corporate Secretary | 2004-06-15 | CURRENT | ||
STEPHEN PATRICK CRACROFT-BRENNAN | Apr 1951 | British | Director | 1997-12-04 | CURRENT |
RICHARD ANTHONY PETER LEE-HEUNG | Oct 1956 | British | Director | 2001-09-01 | CURRENT |
RAKESH PATEL | Jan 1970 | Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | |
RICHARD ANTHONY PETER LEE-HEUNG | Oct 1956 | British | Secretary | 1997-12-04 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Cracroft-Brennan | 2016-04-06 | 4/1951 | Bicester Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERALDIC MEDIA LIMITED | 2023-12-26 | 31-03-2023 | £73,355 equity |
HERALDIC MEDIA LIMITED | 2022-12-20 | 31-03-2022 | £73,480 equity |
Heraldic Media Limited | 2021-12-31 | 31-03-2021 | £73,704 equity |
Heraldic Media Limited | 2021-03-31 | 31-03-2020 | £74,060 equity |
Heraldic Media Limited | 2019-12-20 | 31-03-2019 | £74,041 equity |
Heraldic Media Limited | 2018-12-07 | 31-03-2018 | £74,055 equity |
Heraldic Media Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £74,674 equity |
Heraldic Media Limited - Period Ending 2016-03-31 | 2016-12-30 | 31-03-2016 | £149 Cash £75,152 equity |
Heraldic Media Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 31-03-2015 | £57 Cash £75,813 equity |
Heraldic Media Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £1,519 Cash £76,999 equity |