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HEAVEN MEDIA LTD - 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6AA, United Kingdom
Company Information
- Company registration number
- 04019815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Kingfisher Way
- Hinchingbrooke Business Park
- Huntingdon
- PE29 6AA
- England 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6AA, England UK
Management
- Managing Directors
- SCHMIDT, Graham Robert
- Company secretaries
- RAYNER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 73120
Ownership
- Shareholders
- MRS YVETTE REED (45.00%)
- MR MARK JASON REED (55.00%)
- Beneficial Owners
- Mr Mark Jason Reed
- Mrs Yvette Reed
Jurisdiction Particularities
- Company Name (english)
- Heaven Media LTD
- Additional Status Details
- Active
- Previous Names
- DRIVER HEAVEN LIMITED
- VAT Number
- GB879288744
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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HEAVEN MEDIA LTD Company Description
- HEAVEN MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 04019815. Its current trading status is "live". It was registered 2000-06-22. It was previously called DRIVER HEAVEN LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 4 Kingfisher Way .
Get HEAVEN MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heaven Media Ltd - 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6AA, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-03) - CS01
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second-filing-capital-allotment-shares (2022-02-10) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
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capital-alter-shares-subdivision (2022-04-20) - SH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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notification-of-a-person-with-significant-control (2021-12-22) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-08-31) - SH06
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capital-return-purchase-own-shares (2016-08-31) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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capital-allotment-shares (2016-05-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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appoint-person-secretary-company-with-name (2015-07-02) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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change-person-director-company-with-change-date (2012-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
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change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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termination-director-company-with-name (2010-01-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-06-26) - 353
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legacy (2009-06-25) - 288b
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legacy (2009-06-26) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-07-17) - 288a
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 287
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legacy (2007-07-13) - 363a
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legacy (2007-07-13) - 353
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 225
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 88(2)R
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legacy (2006-03-14) - 288a
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-03-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 88(2)R
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-dormant (2004-08-23) - AA
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-06) - AA
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-07-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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legacy (2002-09-12) - 287
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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resolution (2001-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-07-13) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 287
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incorporation-company (2000-06-22) - NEWINC
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legacy (2000-08-10) - 88(2)R