HEROMEDIA PRODUCTIONS LIMITED
3 MANOR ROAD, COLCHESTER CO3 3LU- Active
- Private Limited Company
- Company No. 07269897
- Last Updated: 01 Mar 2024
Company Profile
HEROMEDIA PRODUCTIONS LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in COLCHESTER. HEROMEDIA PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 12 days.
| Name | HEROMEDIA PRODUCTIONS LIMITED |
|---|---|
| Company number | 07269897 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MANOR ROAD COLCHESTER CO3 3LU |
|---|---|
| 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 |
|---|---|
| Mrs Helen Catherine Warner Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Catherine Warner Nationality: British |
Dates: Friday, November 30, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Catherine Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against HEROMEDIA PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEROMEDIA PRODUCTIONS LIMITED | 01 Jun 2010 |
| CARLETTE LIMITED | 10 Jun 2010 |