HEAVEN MEDIA LTD

Key Data

Status

Active

Company No.

04019815

Incorporation date

22/06/2000

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

24/02/2026

Change of details for Mr Mark Jason Reed as a person with significant control on 2026-02-23

View PDF (2 pages)

24/02/2026

Change of details for Mrs Yvette Marie Reed as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Registered office address changed from The Hay Barn Grange Farm Business Park Woodhurst Huntingdon Cambs PE28 3BQ England to Unit 9 the Incubator the Boulevard Enterprise Campus Alconbury Weald Cambs PE28 4XA on 2026-02-23

View PDF (1 pages)

23/02/2026

Secretary's details changed for Mrs Janet Rayner on 2026-02-23

View PDF (1 pages)

23/02/2026

Director's details changed for Mr Mark Jason Reed on 2026-02-23

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Graham Robert Schmidt on 2026-02-23

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/02/2026

Satisfaction of charge 040198150004 in full

View PDF (1 pages)

05/02/2026

Satisfaction of charge 040198150003 in full

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

15/04/2025

Registration of charge 040198150005, created on 2025-04-11

View PDF (15 pages)

05/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

10/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

30/04/2024

Registered office address changed from 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England to The Hay Barn Grange Farm Business Park Woodhurst Huntingdon Cambs PE28 3BQ on 2024-04-30

View PDF (1 pages)

30/04/2024

Director's details changed for Mr Mark Jason Reed on 2024-04-30

View PDF (2 pages)

30/04/2024

Change of details for Mr Mark Jason Reed as a person with significant control on 2024-04-30

View PDF (2 pages)

30/04/2024

Change of details for Mrs Yvette Reed as a person with significant control on 2024-04-30

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

06/04/2023

Registration of charge 040198150004, created on 2023-04-03

View PDF (54 pages)

04/04/2023

Registration of charge 040198150002, created on 2023-04-03

View PDF (12 pages)

04/04/2023

Registration of charge 040198150003, created on 2023-04-03

View PDF (11 pages)

24/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+19.22 % *

* during past year

Cash in Bank

£1,970,962.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
1.39M
-
0.00
1.65M
-

2022
40
2.69M
-
0.00
1.97M
-

2022
40
2.69M
-
0.00
1.97M
-

Employees

2022

Employees

40 3 % *

Net Assets(GBP)

2.69M £93.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97M £19.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEAVEN MEDIA LTD

HEAVEN MEDIA LTD is an(a) Active company incorporated on 22/06/2000 with the registered office located at Unit 9 The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, Cambs PE28 4XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAVEN MEDIA LTD?

HEAVEN MEDIA LTD is currently Active. It was registered on 22/06/2000 .

Where is HEAVEN MEDIA LTD located?

HEAVEN MEDIA LTD is registered at Unit 9 The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, Cambs PE28 4XA.

What does HEAVEN MEDIA LTD do?

HEAVEN MEDIA LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does HEAVEN MEDIA LTD have?

HEAVEN MEDIA LTD had 40 employees in 2022.

What is the latest filing for HEAVEN MEDIA LTD?

The latest filing was on 24/02/2026: Change of details for Mr Mark Jason Reed as a person with significant control on 2026-02-23.