HERON ANSTEAD MEDIA GLOBAL LTD
SIDCUP

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Company number 06420093
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 102 . The most likely internet sites of HERON ANSTEAD MEDIA GLOBAL LTD are www.heronansteadmediaglobal.co.uk, and www.heron-anstead-media-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Anstead Media Global Ltd is a Private Limited Company. The company registration number is 06420093. Heron Anstead Media Global Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Heron Anstead Media Global Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . ANSTEAD, Elizabeth Heron is a Secretary of the company. ANSTEAD, Elizabeth Heron is a Director of the company. ANSTEAD, Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANSTEAD, Elizabeth Heron
Appointed Date: 07 November 2007
Director
ANSTEAD, Elizabeth Heron
Appointed Date: 07 November 2007
60 years old
Director
ANSTEAD, Richard
Appointed Date: 07 November 2007
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mrs Elizabeth Heron Anstead
Notified on: 24 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON ANSTEAD MEDIA GLOBAL LTD Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 102
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 102
...
... and 26 more events
07 Nov 2007
New director appointed
07 Nov 2007
Director resigned
07 Nov 2007
Secretary resigned
07 Nov 2007
New director appointed
07 Nov 2007
Incorporation

HERON ANSTEAD MEDIA GLOBAL LTD Charges

13 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 10 April 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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