HEROES ADVERTISING & PUBLIC RELATIONS LIMITED
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Active
- Private Limited Company
- Company No. 02018382
- Last Updated: 01 Mar 2024
Company Profile
HEROES ADVERTISING & PUBLIC RELATIONS LIMITED was incorporated on Friday, May 9, 1986 as a Private Limited Company with registered address in NORWICH. HEROES ADVERTISING & PUBLIC RELATIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 38 years 9 months and 14 days.
| Name | HEROES ADVERTISING & PUBLIC RELATIONS LIMITED |
|---|---|
| Company number | 02018382 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affinity Group Holdings Limited 15 Upper King Street, NR3 1RB |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Leonard Tattersall Nationality: British |
Dates: Saturday, December 31, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Owen Edwards Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEROES ADVERTISING & PUBLIC RELATIONS LIMITED | 09 May 1986 |