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HERALD MEDIA LIMITED

HERALD MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERALD MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERALD MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HERALD MEDIA LIMITED located?

    Registered Office Address
    4 Prince Albert Road
    NW1 7SN London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERALD MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOUDTIME LIMITEDAug 14, 2006Aug 14, 2006

    What are the latest accounts for HERALD MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for HERALD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Michael Veniaminovich Borshchevsky on Nov 05, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		6 pagesAA

    Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014

    		1 pagesAD01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		6 pagesAA

    Director's details changed for Michael Veniaminovich Borshchevsky on Oct 28, 2013

    		2 pagesCH01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Aug 14, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HERALD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORSHCHEVSKY, Michael Veniaminovich
    Ardleigh Court
    117 London Road
    BR1 3SB Bromley
    2
    United Kingdom
    		Director
    Ardleigh Court
    117 London Road
    BR1 3SB Bromley
    2
    United Kingdom
    		United KingdomBritish78223090003
    OBLAK, Petra
    131 Holcroft
    Clipstone Street
    W1W 5DL London
    		Secretary
    131 Holcroft
    Clipstone Street
    W1W 5DL London
    		British114646110001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    VIDMAR, Matjaz
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    		Director
    West One House
    36a Riding House Street
    W1W 7ER London
    70
    		EnglandBritish56314210003
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERALD MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Veniaminovich Borshchevsky
    Ardleigh Court
    117 London Road
    BR1 3SB Bromley
    2
    England
    		Apr 06, 2016
    Ardleigh Court
    117 London Road
    BR1 3SB Bromley
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0