HERD MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr John Matthew Parkinson on 2022-09-17 |
| 09/05/229 May 2022 | Satisfaction of charge 1 in full |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | COMPANY NAME CHANGED APL SECURITY LIMITED CERTIFICATE ISSUED ON 09/07/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HR GO PLC |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED SALES & MARKETING SELECTION LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 15/10/1415 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 09/08/139 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 23/09/1123 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY EDWARD PRIOR LOGGED FORM |
| 01/02/091 February 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 15/08/0815 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | COMPANY NAME CHANGED SALES & MARKETING SELECTION (MID LANDS) LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | AUDITOR'S RESIGNATION |
| 13/01/0513 January 2005 | APP AUD 24/12/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0321 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED PARKINSON JV EIGHTY-FOUR LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 23/07/0223 July 2002 | S366A DISP HOLDING AGM 10/07/02 |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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