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Herd Media Limited ASHFORD

Herd Media started in year 2002 as Private Limited Company with registration number 04475132. The Herd Media company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ashford at The Cedars. Postal code: TN23 1RQ. Since 9th July 2019 Herd Media Limited is no longer carrying the name Apl Security.

There is a single director in the firm at the moment - John P., appointed on 15 August 2014. In addition, a secretary was appointed - John P., appointed on 15 August 2014. 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.

Herd Media Limited Address / Contact

Office Address The Cedars
Office Address2 Church Road
Town Ashford
Post code TN23 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04475132
Date of Incorporation Tue, 2nd Jul 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

John P.

Position: Director

Appointed: 15 August 2014

John P.

Position: Secretary

Appointed: 15 August 2014

Hugh B.

Position: Secretary

Appointed: 26 February 2013

Resigned: 15 August 2014

Hugh B.

Position: Director

Appointed: 26 February 2013

Resigned: 15 August 2014

Mark K.

Position: Director

Appointed: 07 November 2011

Resigned: 26 February 2013

Christopher H.

Position: Director

Appointed: 18 February 2010

Resigned: 07 November 2011

Mark K.

Position: Secretary

Appointed: 07 January 2009

Resigned: 26 February 2013

Kerry M.

Position: Director

Appointed: 13 February 2003

Resigned: 30 November 2003

Anthony P.

Position: Director

Appointed: 13 February 2003

Resigned: 07 January 2009

Christopher L.

Position: Director

Appointed: 13 February 2003

Resigned: 06 March 2004

John P.

Position: Director

Appointed: 02 July 2002

Resigned: 18 February 2010

Anthony P.

Position: Nominee Secretary

Appointed: 02 July 2002

Resigned: 07 January 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Hr Go Plc from Ashford, England. This PSC is classified as "a plc company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hr Go Plc

Wellington House Church Road, Ashford, Kent, TN23 1RE, England

Legal authority Companies Act 2006
Legal form Plc Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Apl Security July 9, 2019
Sales & Marketing Selection April 26, 2017
Sales & Marketing Selection (midlands) March 8, 2006
Parkinson Jv Eighty-four December 30, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 12th, September 2023 		Free Download (4 pages)

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