Menna Overview
Here’s a quick overview of HEAVEN MEDIA LTD 👀 — a Huntingdon, Cambs based business that started in 2000.
HEAVEN MEDIA LTD
- Company statusactive
- Company No04019815
- Age26 years 1 month Incorporated 22 June 2000
- Officers3
Address
The Hay Barn Grange Farm Business Park, Woodhurst, Huntingdon, Cambs, PE28 3BQ, England
HEAVEN MEDIA LTD is an active company incorporated on 22 June 2000 and based in Huntingdon, Cambs, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Capital Alter Shares Subdivision
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYNER, Janet | secretary | 26 Jun 2015 | |
| REED, Mark Jason | director | Apr 1976 | 01 Jan 2015 |
| SCHMIDT, Graham Robert | director | Aug 1983 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvette Marie Reed | Dec 1976 | 01 Dec 2016 |
| Mr Mark Jason Reed | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of HEAVEN MEDIA LTD 👀 — a Huntingdon, Cambs based business that started in 2000.