Heritage Media Limited BARNSLEY


Founded in 1993, Heritage Media, classified under reg no. 02785090 is an active company. Currently registered at 176-178 Pontefract Road S72 8BE, Barnsley the company has been in the business for thirty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Stephen S., appointed on 28 January 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Media Limited Address / Contact

Office Address 176-178 Pontefract Road
Office Address2 Cudworth
Town Barnsley
Post code S72 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02785090
Date of Incorporation Fri, 29th Jan 1993
Industry Sound recording and music publishing activities
Industry Reproduction of video recording
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Divineart Limited

Position: Corporate Secretary

Appointed: 10 February 2018

Stephen S.

Position: Director

Appointed: 28 January 2009

Fiona H.

Position: Secretary

Appointed: 29 November 1996

Resigned: 10 February 2018

Ian T.

Position: Secretary

Appointed: 14 November 1995

Resigned: 19 November 1996

Rodney A.

Position: Director

Appointed: 26 June 1995

Resigned: 07 November 2012

Sean M.

Position: Director

Appointed: 28 March 1994

Resigned: 23 September 1994

David C.

Position: Director

Appointed: 29 September 1993

Resigned: 01 July 2011

Keith G.

Position: Director

Appointed: 29 September 1993

Resigned: 24 April 1996

Wyn D.

Position: Secretary

Appointed: 10 August 1993

Resigned: 09 September 1995

Gavin H.

Position: Secretary

Appointed: 14 April 1993

Resigned: 19 December 1994

Gavin H.

Position: Director

Appointed: 14 April 1993

Resigned: 10 August 1993

Paul D.

Position: Director

Appointed: 14 April 1993

Resigned: 10 July 1996

Hugh M.

Position: Director

Appointed: 14 April 1993

Resigned: 20 April 1994

Gavin H.

Position: Director

Appointed: 08 April 1993

Resigned: 10 February 2018

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 29 January 1993

Resigned: 14 April 1993

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 29 January 1993

Resigned: 14 April 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Divineart Limited from Barnsley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Divineart Limited

176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02003292
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302021-06-302022-06-30
Net Worth190 000190 000  
Balance Sheet
Net Assets Liabilities  190 000190 000
Net Assets Liabilities Including Pension Asset Liability190 000190 000  
Reserves/Capital
Shareholder Funds190 000190 000  
Other
Average Number Employees During Period    
Number Shares Issued Fully Paid 190 000  
Par Value Share 1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset190 000190 000190 000190 000
Number Shares Allotted 190 000 190 000
Share Capital Allotted Called Up Paid190 000190 000  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 17th, March 2023
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