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 - BICESTER

This company is listed in the following categories:
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

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THE COMPLETE PEERAGE LIMITED BICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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THE PEERAGE RESEARCH TRUST BICESTER UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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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

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