HERON MEDIA LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2AN

Company number 04269380
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 1 CHESTNUTS, HIGH STREET BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of HERON MEDIA LIMITED are www.heronmedia.co.uk, and www.heron-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Moreton-in-Marsh Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Media Limited is a Private Limited Company. The company registration number is 04269380. Heron Media Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Heron Media Limited is 1 Chestnuts High Street Bourton On The Water Cheltenham Gloucestershire Gl54 2an. The company`s financial liabilities are £2.32k. It is £-40.55k against last year. And the total assets are £31.08k, which is £5.65k against last year. CHURCH, Richard John is a Secretary of the company. CHURCH, Richard John is a Director of the company. WOOD, Susan Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCH, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


heron media Key Finiance

LIABILITIES £2.32k
-95%
CASH n/a
TOTAL ASSETS £31.08k
+22%
All Financial Figures

Current Directors

Secretary
CHURCH, Richard John
Appointed Date: 13 August 2001
Director
CHURCH, Richard John
Appointed Date: 01 May 2012
68 years old
Director
WOOD, Susan Marie
Appointed Date: 30 September 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Director
CHURCH, Margaret
Resigned: 30 September 2002
Appointed Date: 13 August 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Richard John Church
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON MEDIA LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 May 2016
Micro company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 38 more events
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

HERON MEDIA LIMITED Charges

8 July 2011
Mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 the chestnuts, high street, bourton on the water…
2 June 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HERON MEAD (ENFIELD LOCK) RESIDENTS COMPANY LIMITED HERON MECHANICAL SOLUTIONS LIMITED HERON MGC LTD HERON MILL LIMITED HERON MORTGAGE SERVICES LTD HERON MOTOR GROUP LIMITED HERON NEWS AND BOOZE LIMITED