HERITAGE HOUSE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06201659

Incorporation date

03/04/2007

Size

Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

03/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (15 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

View PDF (16 pages)

04/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2014

Administrator's progress report to 2014-03-06

View PDF (16 pages)

06/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/10/2013

Administrator's progress report to 2013-09-13

View PDF (16 pages)

05/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2013

Administrator's progress report to 2013-03-13

View PDF (17 pages)

13/12/2012

Administrator's progress report to 2012-11-30

View PDF (16 pages)

09/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/07/2012

Statement of administrator's proposal

View PDF (36 pages)

13/07/2012

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

04/07/2012

Registered office address changed from C/O Paul Davidson Taylor Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom on 2012-07-04

View PDF (1 pages)

13/06/2012

Appointment of an administrator

View PDF (1 pages)

01/06/2012

Termination of appointment of Andrew Diggles as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Edward Beale as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Andrew Diggles as a secretary

View PDF (1 pages)

11/05/2012

Termination of appointment of Andrew Flanagan as a director

View PDF (1 pages)

07/03/2012

Appointment of Mr Andrew Peter Diggles as a secretary

View PDF (2 pages)

07/03/2012

Termination of appointment of Andrew Shannon as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Christopher Bond as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Christopher Bond as a secretary

View PDF (1 pages)

07/03/2012

Termination of appointment of Christopher Bond as a secretary

View PDF (1 pages)

03/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

30/08/2011

Resolutions

View PDF (47 pages)

25/08/2011

Appointment of Mr Andrew James Mciver Shannon as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Donald Maclennan as a director

View PDF (1 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (10 pages)

14/03/2011

Termination of appointment of Kelvin Ladbrook as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Christopher William Bond as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Mr Christopher William Bond as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Andrew Diggles as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Mr Edward Beale as a director

View PDF (2 pages)

16/07/2010

Registered office address changed from Chancery Court, Queen Street Horsham West Sussex RH13 5AD on 2010-07-16

View PDF (1 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

28/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (9 pages)

27/04/2010

Director's details changed for Mr Andrew Peter Diggles on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Kelvin David Ladbrook on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Christopher William Bond on 2010-04-03

View PDF (2 pages)

01/04/2010

Appointment of Mr Charles Mcintyre as a director

View PDF (2 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

29/01/2010

Appointment of Mr Donald Alexander Maclennan as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of David Stephens as a director

View PDF (1 pages)

29/01/2010

Termination of appointment of Christopher Price as a director

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (2 pages)

20/07/2009

Director appointed mr christopher william bond

View PDF (1 pages)

10/06/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

21/04/2009

Ad 28/11/08\gbp si [email protected]=250\gbp ic 7000/7250\

View PDF (2 pages)

30/01/2009

Resolutions

View PDF (2 pages)

30/01/2009

Gbp nc 12000/14000\28/11/08

View PDF (1 pages)

29/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/11/2008

Director appointed andrew henry flanagan

View PDF (2 pages)

29/09/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

07/08/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

30/06/2008

Resolutions

View PDF (53 pages)

23/06/2008

Ad 21/05/08\gbp si [email protected]=3000\gbp ic 7000/10000\

View PDF (2 pages)

23/06/2008

Gbp nc 10000/12000\21/05/08

View PDF (1 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/06/2008

Duplicate mortgage certificatecharge no:4

View PDF (6 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/01/2008

Ad 13/12/07--------- £ si [email protected]=1000 £ ic 6000/7000

View PDF (2 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Ad 05/09/07--------- £ si [email protected]=5999 £ ic 1/6000

View PDF (3 pages)

25/09/2007

Nc inc already adjusted 05/09/07

View PDF (1 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (46 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2007

S-div 05/09/07

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shannon, Andrew James Mciver	Director	25/08/2011 - 29/11/2011	22
Mr Christopher Charles Price	Director	05/09/2007 - 22/01/2010	33
Dwyer, Daniel James	Director	03/04/2007 - 03/04/2007	2783
Beale, Edward Anthony	Director	20/09/2010 - 31/05/2012	25
Mcintyre, Charles Alexander	Director	22/03/2010 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE HOUSE MEDIA LIMITED

HERITAGE HOUSE MEDIA LIMITED is an(a) Dissolved company incorporated on 03/04/2007 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE HOUSE MEDIA LIMITED?

HERITAGE HOUSE MEDIA LIMITED is currently Dissolved. It was registered on 03/04/2007 and dissolved on 03/11/2016.

Where is HERITAGE HOUSE MEDIA LIMITED located?

HERITAGE HOUSE MEDIA LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does HERITAGE HOUSE MEDIA LIMITED do?

HERITAGE HOUSE MEDIA LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for HERITAGE HOUSE MEDIA LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.