Menna Overview

Here’s a quick overview of HERALDIC MEDIA LIMITED 👀 — a Bicester, Oxfordshire based business that started in 1997.

HERALDIC MEDIA LIMITED

  • Company statusactive
  • Company No03476396
  • Age28 years 7 months Incorporated 4 December 1997
  • Officers3

Address

C/O Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

HERALDIC MEDIA LIMITED is an active company incorporated on 4 December 1997 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 29 years ago.


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  • Credit limit£
  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 21 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 27 Nov 2023

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Confirmation Statement With Updates

2 Years Ago on 24 Nov 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 19 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 14 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 14 Dec 2022

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Change Sail Address Company With Old Address New Address

3 Years Ago on 14 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Mar 2021

event
Move Registers To Sail Company With New Address

5 Years Ago on 11 Nov 2020

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Change Sail Address Company With Old Address New Address

5 Years Ago on 11 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 11 Nov 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 19 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 13 Nov 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 31 Jan 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 06 Dec 2018

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Confirmation Statement With Updates

7 Years Ago on 12 Nov 2018

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Change Corporate Secretary Company With Change Date

7 Years Ago on 12 Nov 2018

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Change Person Director Company With Change Date

7 Years Ago on 05 Sep 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 21 Dec 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAMBURY SECRETARY LIMITEDcorporate secretary 15 Jun 2004
CRACROFT-BRENNAN, Patrickdirector Apr 195104 Dec 1997
LEE-HEUNG, Richard Anthony Peterdirector Oct 195601 Sept 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Cracroft-Brennan Apr 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.