HERON ANSTEAD GLOBAL MEDIA LTD

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Company Documents

DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/01/259 January 2025 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 26&30 Scotts Road 26&30 Scotts Road Hill Wootton Bromley London BR1 3QD on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 2025-01-09

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-05-31

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06/08/246 August 2024 Compulsory strike-off action has been discontinued

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05/08/245 August 2024 Confirmation statement made on 2024-05-11 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/08/222 August 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HERON ANSTEAD / 03/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / ELIZABETH HERON ANSTEAD / 03/03/2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HERON ANSTEAD / 08/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HERON ANSTEAD / 30/10/2014

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04/06/144 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HERON ANSTEAD / 20/02/2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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01/07/111 July 2011 Annual return made up to 11 May 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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