HEAVEN MEDIA LTD
4 KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON PE29 6AA- Active
- Private Limited Company
- Company No. 04019815
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN MEDIA LTD was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in HUNTINGDON. HEAVEN MEDIA LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 24 years 4 months and 20 days.
| Name | HEAVEN MEDIA LTD |
|---|---|
| Company number | 04019815 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON PE29 6AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Yvette Reed Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Jason Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN MEDIA LTD | 22 Jun 2000 |
| M REED LIMITED | 08 Mar 2006 |
| DRIVER HEAVEN LIMITED | 19 Feb 2008 |