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 5 months 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
Mortgage Satisfy Charge Full
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Feb 2026
Change Person Secretary Company With Change Date
9 Months Ago on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 05 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 05 Feb 2026
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
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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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of HEAVEN MEDIA LTD 👀 — a Huntingdon, Cambs based business that started in 2000.