HIGH HEART MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08842964
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Ms Linda Louise Rudgyard on 9 August 2016. The most likely internet sites of HIGH HEART MEDIA LTD are www.highheartmedia.co.uk, and www.high-heart-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. High Heart Media Ltd is a Private Limited Company. The company registration number is 08842964. High Heart Media Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of High Heart Media Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . RUDGYARD, Linda Louise is a Director of the company. Director RUDGYARD, Georgina has been resigned. The company operates in "Media representation services".


Current Directors

Director
RUDGYARD, Linda Louise
Appointed Date: 09 July 2014
70 years old

Resigned Directors

Director
RUDGYARD, Georgina
Resigned: 16 July 2014
Appointed Date: 13 January 2014
49 years old

Persons With Significant Control

Mrs Linda Louise Rudgyard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIGH HEART MEDIA LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Director's details changed for Ms Linda Louise Rudgyard on 9 August 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
06 Nov 2015
Registered office address changed from C/O Catherine Bennett 6 Green Lane Redruth Cornwall TR15 1JT England to 3rd Floor 14 Hanover Street London W1S 1YH on 6 November 2015
...
... and 1 more events
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
17 Jul 2014
Termination of appointment of Georgina Rudgyard as a director on 16 July 2014
17 Jul 2014
Appointment of Ms Linda Louise Rudgyard as a director on 9 July 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 100

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