Dearheart Media Ltd is a private limited company situated at Unit 13, Douglas Buildings,, Royal Stuart Lane, Cardiff CF10 5EL. Incorporated on 2020-12-19, this 3-year-old company is run by 3 directors.
Director Claire E., appointed on 19 December 2020. Director Vaughn M., appointed on 19 December 2020. Director John I., appointed on 19 December 2020.
The company is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2022-12-18 and the due date for the next filing is 2024-01-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 13, Douglas Buildings, |
| Office Address2 | Royal Stuart Lane |
| Town | Cardiff |
| Post code | CF10 5EL |
| Country of origin | United Kingdom |
| Registration Number | 13091500 |
| Date of Incorporation | Sat, 19th Dec 2020 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2020
Position: Director
Appointed: 19 December 2020
Position: Director
Appointed: 19 December 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Dearheart Group Ltd from Cardiff, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dearheart Group Ltd
5 Bute Crescent, Cardiff, United Kingdom
| Legal authority | Companies Act 20066 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13089060 |
| Notified on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 |
gazette | Free Download (1 page) |
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