HERRADURA MEDIA LIMITED

Overview

Company Name	HERRADURA MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08881929
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2014
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERRADURA MEDIA LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is HERRADURA MEDIA LIMITED located?

Registered Office Address	10 Orange Street WC2H 7DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HERRADURA MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for HERRADURA MEDIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 31, 2024

What are the latest filings for HERRADURA MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	Termination of appointment of Kok-Yee Jade Yau as a director on Jul 30, 2024	1 pages	TM01

Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2024	Application to strike the company off the register	1 pages	DS01

Apr 02, 2024	Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024	1 pages	AD01

Mar 27, 2024	Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024	1 pages	AD01

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024	1 pages	TM02

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 31, 2023	Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023	1 pages	TM02

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 31, 2022	Change of details for Pandoro Productions Limited as a person with significant control on Aug 31, 2022	2 pages	PSC05

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Feb 23, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 06, 2021	Secretary's details changed for Ms Laura Kathryn Macara on Sep 06, 2021	1 pages	CH03

Sep 06, 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021	1 pages	AD01

Mar 24, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Mar 24, 2021	Withdraw the company strike off application	1 pages	DS02

Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2021	Application to strike the company off the register	1 pages	DS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 17, 2020	Second filing of Confirmation Statement dated Jan 31, 2020	5 pages	RP04CS01

View All Filings

Who are the officers of HERRADURA MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACARA, Laura Kathryn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Aug 01, 2014	Jan 20, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				189891180001
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023	Jan 17, 2024	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				304919070001
RILEY, Michael Edward Floral Street, 3rd Floor WC2E 9DH London 14 England	Jun 25, 2014	Jun 14, 2018	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1966-7	184268080001
STEVENS, Matthew Creagh Floral Street, 3rd Floor WC2E 9DH London 14 England	Jun 14, 2018	Nov 27, 2019	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	United Kingdom	Canadian	1985-4	207717020002
YAU, Kok-Yee Jade Orange Street WC2H 7DQ London 10 England	Feb 07, 2014	Jul 30, 2024	Director	Orange Street WC2H 7DQ London 10 England	England	British	1981-7	180890340002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pandoro Productions Limited

Jun 14, 2018

Buckingham Street

WC2N 6DF London

Great Point, 13-14

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
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