HERON ANSTEAD MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04680847

Incorporation date

26/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/2003)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

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12/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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07/07/2009

Appointment of a voluntary liquidator

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07/07/2009

Statement of affairs with form 4.19

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07/07/2009

Resolutions

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07/07/2009

Registered office changed on 08/07/2009 from dyer & company onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

01/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

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04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/05/2008

Particulars of a mortgage or charge / charge no: 2

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18/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

10/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

09/04/2007

Return made up to 27/02/07; full list of members

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26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

27/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

02/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

16/06/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

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16/05/2004

Return made up to 27/02/04; full list of members

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16/05/2004

Director's particulars changed

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16/05/2004

Registered office changed on 17/05/04

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26/04/2004

Certificate of change of name

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03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100

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03/02/2004

Registered office changed on 04/02/04 from: charlbury house 186 charlbury crescent yardley birmingham west midlands B36 8UX

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03/02/2004

New director appointed

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03/02/2004

New secretary appointed;new director appointed

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25/01/2004

Certificate of change of name

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26/02/2003

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Anstead, Richard	Director	01/04/2003 - Present	4
Heron Anstead, Elizabeth	Director	01/04/2003 - Present	1
COMPANY NAMES UK LIMITED	Corporate Director	27/02/2003 - 26/01/2004	129
Heron Anstead, Elizabeth	Secretary	01/04/2003 - Present	-
SOLIHULL BUSINESS SERVICES LIMITED	Corporate Secretary	27/02/2003 - 26/01/2004	129

Persons with Significant Control

No PSC data available.

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Description

About HERON ANSTEAD MEDIA LIMITED

HERON ANSTEAD MEDIA LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON ANSTEAD MEDIA LIMITED?

HERON ANSTEAD MEDIA LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 09/04/2011.

Where is HERON ANSTEAD MEDIA LIMITED located?

HERON ANSTEAD MEDIA LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does HERON ANSTEAD MEDIA LIMITED do?

HERON ANSTEAD MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERON ANSTEAD MEDIA LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.