HEIRLOOM MEDIA LTD
GRANGEMOUTH

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Company number SC306256
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 5 STATION ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of HEIRLOOM MEDIA LTD are www.heirloommedia.co.uk, and www.heirloom-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Heirloom Media Ltd is a Private Limited Company. The company registration number is SC306256. Heirloom Media Ltd has been working since 02 August 2006. The present status of the company is Active. The registered address of Heirloom Media Ltd is 5 Station Road Grangemouth Stirlingshire Fk3 8dg. . SMITH, Simon Malcolm is a Secretary of the company. SMITH, Jacqueline Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARRIOTT, Anna Merry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Simon Malcolm
Appointed Date: 03 August 2006

Director
SMITH, Jacqueline Margaret
Appointed Date: 03 August 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2006
Appointed Date: 02 August 2006

Director
MARRIOTT, Anna Merry
Resigned: 30 May 2015
Appointed Date: 05 September 2012
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mrs Jacqueline Margaret Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HEIRLOOM MEDIA LTD Events

21 Jan 2017
Confirmation statement made on 2 August 2016 with updates
18 Jan 2017
Compulsory strike-off action has been discontinued
12 Nov 2016
Compulsory strike-off action has been suspended
25 Oct 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 25 more events
30 Aug 2006
New director appointed
30 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
02 Aug 2006
Incorporation