Menna Overview
Here’s a quick overview of HERON ANSTEAD MEDIA GLOBAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2007.
HERON ANSTEAD MEDIA GLOBAL LTD
- Company statusactive
- Company No06420093
- Age19 years Incorporated 7 November 2007
- Officers3
Address
Tc Group, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
HERON ANSTEAD MEDIA GLOBAL LTD is an active company incorporated on 7 November 2007 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
11 Months Ago on 02 Dec 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 17 Nov 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Nov 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Nov 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 07 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2025
Resolution
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSTEAD, Elizabeth Heron | secretary | 07 Nov 2007 | |
| ANSTEAD, Elizabeth Heron | director | Dec 1964 | 07 Nov 2007 |
| ANSTEAD, Richard | director | Mar 1956 | 07 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Anstead | Mar 1956 | 24 Jan 2017 |
| Mrs Elizabeth Heron Anstead | Dec 1964 | 24 Jan 2017 |
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ANSTEAD, Elizabeth Heron are mutual persons.
ANSTEAD, Richard are mutual persons.
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CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
INFINITY CAPITAL TRUST
CHALFEN NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HERON ANSTEAD MEDIA GLOBAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2007.