HERON ANSTEAD MEDIA GLOBAL LTD - LONDON
| Company Profile | Company Filings |
Overview
HERON ANSTEAD MEDIA GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERON ANSTEAD MEDIA GLOBAL LTD was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERON ANSTEAD MEDIA GLOBAL LTD was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERON ANSTEAD MEDIA GLOBAL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANSTEAD | Mar 1956 | British | Director | 2007-11-07 | CURRENT |
| ELIZABETH HERON ANSTEAD | Dec 1964 | British | Director | 2007-11-07 | CURRENT |
| ELIZABETH HERON ANSTEAD | Dec 1964 | British | Secretary | 2007-11-07 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-07 UNTIL 2007-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Heron Anstead | 2017-01-24 | 12/1964 | London | Ownership of shares 50 to 75 percent |
| Mr Richard Anstead | 2017-01-24 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heron_Anstead_Media_Globa - Accounts | 2023-12-20 | 31-03-2023 | £19,162 Cash £-538,238 equity |
| Heron_Anstead_Media_Globa - Accounts | 2023-07-25 | 31-03-2022 | £536,318 Cash £-200,271 equity |
| Heron_Anstead_Media_Globa - Accounts | 2022-04-01 | 31-03-2021 | £337,381 Cash £687 equity |
| Heron Anstead Media Global Ltd Filleted accounts for Companies House (small and micro) | 2021-04-14 | 31-03-2020 | £632,989 Cash £282,818 equity |
| Heron Anstead Media Global Ltd Filleted accounts for Companies House (small and micro) | 2019-10-16 | 31-03-2019 | £633,340 Cash £521,522 equity |
| Heron Anstead Media Global Ltd Company Accounts | 2018-09-13 | 31-03-2018 | £666,725 Cash £445,022 equity |
| Heron Anstead Media Global Ltd Small abridged accounts | 2017-07-11 | 31-03-2017 | £815,039 Cash £362,107 equity |
| Accounts filed on 31-03-2016 | 2016-09-16 | 31-03-2016 | £766,120 Cash £196,549 equity |
| Abbreviated Company Accounts - HERON ANSTEAD MEDIA GLOBAL LTD | 2014-12-20 | 31-03-2014 | £956,059 Cash £167,684 equity |