HERALDIC MEDIA LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 03476396
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address SUITE 3 ENTERPRISE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 4LD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERALDIC MEDIA LIMITED are www.heraldicmedia.co.uk, and www.heraldic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heraldic Media Limited is a Private Limited Company. The company registration number is 03476396. Heraldic Media Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Heraldic Media Limited is Suite 3 Enterprise House Telford Road Bicester Oxfordshire United Kingdom Ox26 4ld. And the total assets are £180.36k, which is £0.09k against last year. BAMBURY SECRETARY LIMITED is a Secretary of the company. CRACROFT-BRENNAN, Stephen Patrick is a Director of the company. LEE-HEUNG, Richard Anthony Peter is a Director of the company. Secretary LEE-HEUNG, Richard Anthony Peter has been resigned. Secretary PATEL, Rakesh has been resigned. The company operates in "Other software publishing".


heraldic media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £180.36k
+0%
All Financial Figures

Current Directors

Secretary
BAMBURY SECRETARY LIMITED
Appointed Date: 15 June 2004

Director
CRACROFT-BRENNAN, Stephen Patrick
Appointed Date: 04 December 1997
74 years old

Director
LEE-HEUNG, Richard Anthony Peter
Appointed Date: 01 September 2001
69 years old

Resigned Directors

Secretary
LEE-HEUNG, Richard Anthony Peter
Resigned: 15 June 2004
Appointed Date: 04 December 1997

Secretary
PATEL, Rakesh
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Mr Stephen Patrick Cracroft-Brennan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERALDIC MEDIA LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 68 more events
06 Feb 1999
£ nc 1000/10000 15/03/98
09 Jan 1998
Secretary resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
Accounting reference date shortened from 31/12/98 to 31/03/98
04 Dec 1997
Incorporation

HERALDIC MEDIA LIMITED Charges

19 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…