HEROUVILLE MEDIA LIMITED
Status | DISSOLVED |
Company No. | 10214064 |
Category | Private Limited Company |
Incorporated | 03 Jun 2016 |
Age | 7 years, 10 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 16 Jan 2024 |
Years | 3 months, 13 days |
SUMMARY
HEROUVILLE MEDIA LIMITED is an dissolved private limited company with number 10214064. It was incorporated 7 years, 10 months, 26 days ago, on 03 June 2016 and it was dissolved 3 months, 13 days ago, on 16 January 2024. The company address is 34 Devon Square, Newton Abbot, TQ12 2HH, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephane Marchi
Termination date: 2023-09-01
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne-Frederique Gilberte Hadet
Termination date: 2023-09-01
Documents
Gazette filings brought up to date
Date: 25 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mr Stephane Marchi
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mr Terence Luke Francis Keeley
Documents
Change person secretary company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-29
Officer name: Mr Terence Luke Francis Keeley
Documents
Change to a person with significant control
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terence Luke Francis Keeley
Change date: 2021-09-29
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts amended with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-14
Officer name: Mrs Anne-Frederique Gilberte Hadet
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
New address: 34 Devon Square Newton Abbot TQ12 2HH
Change date: 2021-09-14
Old address: 32 the Vineyard 32 the Vineyard Richmond TW10 6AZ England
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 23 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Change person director company with change date
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mrs Anne-Frederique Gilberte Marchi
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mrs Anne-Frederique Gilberte Marchi
Documents
Change to a person with significant control
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Terence Luke Francis Keeley
Change date: 2017-09-07
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-07
Officer name: Mr Stephane Marchi
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
New address: 32 the Vineyard 32 the Vineyard Richmond TW10 6AZ
Change date: 2017-09-07
Old address: Apartment 1 5 Bream's Buildings London EC4A 1DT England
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-07
Officer name: Mr Stephane Marchi
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
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