Established in 2014, Herradura Media Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies director is listed as Macara, Laura Kathryn.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACARA, Laura Kathryn | 01 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AAMD - Amended Accounts | 21 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 August 2018 | |
| SH19 - Statement of capital | 15 August 2018 | |
| CAP-SS - N/A | 15 August 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| PSC02 - N/A | 23 July 2018 | |
| PSC09 - N/A | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 17 July 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CH03 - Change of particulars for secretary | 19 December 2016 | |
| AD04 - Change of location of company records to the registered office | 01 November 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2014 | |
| SH01 - Return of Allotment of shares | 21 July 2014 | |
| AA01 - Change of accounting reference date | 10 March 2014 | |
| NEWINC - New incorporation documents | 07 February 2014 |
