About

Registered Number: 02785090
Date of Incorporation: 29/01/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Whorlton Cottage Black Horse Lane, Swainby, Northallerton, DL6 3ER,

 

Established in 1993, Heritage Media Ltd are based in Northallerton, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Divine Art Limited, Davies, Wyn, Atkinson, Rodney Eric Bainbridge, Mccormick, Sean Robert for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Rodney Eric Bainbridge 26 June 1995 07 November 2012 1
MCCORMICK, Sean Robert 28 March 1994 23 September 1994 1
Secretary Name Appointed Resigned Total Appointments
DIVINE ART LIMITED 10 February 2018 - 1
DAVIES, Wyn 10 August 1993 09 September 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 28 December 2018
AD01 - Change of registered office address 29 March 2018
AP04 - Appointment of corporate secretary 12 February 2018
TM02 - Termination of appointment of secretary 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 03 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 31 December 2014
AA01 - Change of accounting reference date 05 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 05 December 2012
TM01 - Termination of appointment of director 22 November 2012
CH01 - Change of particulars for director 22 October 2012
CH03 - Change of particulars for secretary 15 October 2012
CH01 - Change of particulars for director 15 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 18 November 2011
TM01 - Termination of appointment of director 07 July 2011
AD01 - Change of registered office address 29 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 29 May 2009
225 - Change of Accounting Reference Date 26 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 02 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 04 January 2001
RESOLUTIONS - N/A 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1999
363s - Annual Return 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1998
AA - Annual Accounts 02 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
287 - Change in situation or address of Registered Office 22 November 1996
288b - Notice of resignation of directors or secretaries 22 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
MEM/ARTS - N/A 28 July 1996
288 - N/A 23 July 1996
AA - Annual Accounts 14 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1996
288 - N/A 06 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1996
363s - Annual Return 17 January 1996
288 - N/A 17 January 1996
288 - N/A 22 November 1995
288 - N/A 20 November 1995
288 - N/A 12 September 1995
288 - N/A 13 July 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
MEM/ARTS - N/A 26 May 1995
AA - Annual Accounts 11 May 1995
395 - Particulars of a mortgage or charge 16 February 1995
363s - Annual Return 22 December 1994
288 - N/A 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
288 - N/A 04 October 1994
288 - N/A 12 May 1994
288 - N/A 11 April 1994
363s - Annual Return 24 February 1994
288 - N/A 08 February 1994
RESOLUTIONS - N/A 14 January 1994
CERTNM - Change of name certificate 11 January 1994
CERTNM - Change of name certificate 11 January 1994
AA - Annual Accounts 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1993
AUD - Auditor's letter of resignation 01 November 1993
288 - N/A 01 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1993
288 - N/A 19 October 1993
287 - Change in situation or address of Registered Office 17 August 1993
288 - N/A 17 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
123 - Notice of increase in nominal capital 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1993
CERTNM - Change of name certificate 23 April 1993
288 - N/A 23 April 1993
288 - N/A 23 April 1993
288 - N/A 23 April 1993
CERTNM - Change of name certificate 23 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
NEWINC - New incorporation documents 29 January 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.