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Company Information for

HERITAGE MEDIA LIMITED

176-178 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8BE,
Company Registration Number
02785090
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heritage Media Ltd
HERITAGE MEDIA LIMITED was founded on 1993-01-29 and has its registered office in Barnsley. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERITAGE MEDIA LIMITED
 
Legal Registered Office
176-178 PONTEFRACT ROAD
CUDWORTH
BARNSLEY
SOUTH YORKSHIRE
S72 8BE
Other companies in DL6
 
Filing Information
Company Number 02785090
Company ID Number 02785090
Date formed 1993-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIXED COST PAYROLLS LIMITED   THORNTONS ACCOUNTING LIMITED
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Companies with same name HERITAGE MEDIA LIMITED
The following companies were found which have the same name as HERITAGE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE MEDIA HOUSE LTD 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS ADMIRALS WAY DOCKLANDS LONDON E14 9XL Dissolved Company formed on the 2012-04-20
HERITAGE MEDIA TV LIMITED TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1EE Active Company formed on the 2010-05-14
HERITAGE MEDIA INTERNATIONAL, LLC 240 RIVERSIDE BOULEVARD SUITE 10E NEW YORK NY 10069 Active Company formed on the 2006-01-17
HERITAGE MEDIA MANAGEMENT, INC. 400 E COURT AVE DES MOINES IA 50309 Active Company formed on the 1989-04-24
Heritage Media LLC 921 MARYE ST FREDERICKSBURG VA 22401 Active Company formed on the 2009-06-01
HERITAGE MEDIA CORP. 3870 E FLAMINGO RD STE 156 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-05-17
HERITAGE MEDIA PRIVATE LIMITED NO 270 1ST MAIN DEFENCE COLONY INDRA NAGAR BANGALORE BANGALORE Karnataka 560038 ACTIVE Company formed on the 1995-07-07
HERITAGE MEDIA PRIVATE LIMITED TOA PAYOH NORTH Singapore 318994 Active Company formed on the 2013-07-24
HERITAGE MEDIA INC. 8502 HUEBNER RD BLDG 4 SAN ANTONIO TX 78240 Forfeited Company formed on the 2016-09-01
HERITAGE MEDIA GROUP, LLC 9617 N OKLAWAHA AVE. TAMPA FL 33617 Active Company formed on the 2013-05-29
HERITAGE MEDIA CORPORATION 17837 SIMMS RD. ODESSA FL 33556 Inactive Company formed on the 2010-04-02
HERITAGE MEDIA AND COMMUNICATIONS LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2017-07-24
heritage media corp. 1112 OAKRIDGE DRIVE unit 104-311 Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2017-02-24
HERITAGE MEDIA RIGGING LTD 8 BLENHEIM CLOSE WEST BYFLEET KT14 6ER Active Company formed on the 2018-10-23
HERITAGE MEDIA CORPORATION Delaware Unknown
HERITAGE MEDIA LLC Delaware Unknown
HERITAGE MEDIA MANAGEMENT INC Delaware Unknown
HERITAGE MEDIA GROUP INC Delaware Unknown
HERITAGE MEDIA SERVICES LLC Delaware Unknown
HERITAGE MEDIA CORPORATION 627 ENCINITAS BLVD ENCINITAS CA 92024-3734 Admin. Dissolved Company formed on the 1998-03-26

Company Officers of HERITAGE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DIVINE ART LIMITED
 Company Secretary 2018-02-10
STEPHEN SUTTON
 Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA CATHERINE HORTON
 Company Secretary 1996-11-29 2018-02-10
GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON
 Director 1993-04-08 2018-02-10
RODNEY ERIC BAINBRIDGE ATKINSON
 Director 1995-06-26 2012-11-07
DAVID JOSEPH COUSINS
 Director 1993-09-29 2011-07-01
IAN THOMPSON
 Company Secretary 1995-11-14 1996-11-19
PAUL ALLAN DEXTER
 Director 1993-04-14 1996-07-10
KEITH FRANCIS GILL
 Director 1993-09-29 1996-04-24
WYN DAVIES
 Company Secretary 1993-08-10 1995-09-09
GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON
 Company Secretary 1993-04-14 1994-12-19
GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON
 Director 1993-04-14 1994-12-19
SEAN ROBERT MCCORMICK
 Director 1994-03-28 1994-09-23
HUGH RICHARD VAUGHAN MORGAN WILLIAMS
 Director 1993-04-14 1994-04-20
GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON
 Director 1993-04-14 1993-08-10
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Secretary 1993-01-29 1993-04-14
SOVSHELFCO (FORMATIONS) LIMITED
 Nominated Director 1993-01-29 1993-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03SECRETARY'S DETAILS CHNAGED FOR DIVINE ART LIMITED on 2018-02-10
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CH04SECRETARY'S DETAILS CHNAGED FOR DIVINE ART LIMITED on 2018-02-10
2022-12-30Change of details for Divine Art Limited as a person with significant control on 2022-12-01
2022-12-30PSC05Change of details for Divine Art Limited as a person with significant control on 2022-12-01
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-10-28CH01Director's details changed for Stephen Sutton on 2021-06-06
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 176-178 176-178 Pontefract Road Cudworth Barnsley S72 8BE United Kingdom
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-29CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Whorlton Cottage Black Horse Lane Swainby Northallerton DL6 3ER England
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD
2018-02-12AP04Appointment of Divine Art Limited as company secretary on 2018-02-10
2018-02-12TM02Termination of appointment of Fiona Catherine Horton on 2018-02-10
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 190000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 190000
2016-01-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 190000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 190000
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY ATKINSON
2012-10-22CH01Director's details changed for Mr Gavin Tobias Alexander Winterbottom Horton on 2012-10-10
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR FIONA CATHERINE HORTON on 2012-10-10
2012-10-15CH01Director's details changed for Stephen Sutton on 2012-10-10
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUSINS
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CASTLE EDEN STUDIOS CASTLE EDEN COUNTY DURHAM TS27 4SD
2011-01-21AR0131/12/10 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-26225CURREXT FROM 31/10/2008 TO 31/03/2009
2009-02-07288aDIRECTOR APPOINTED STEPHEN SUTTON
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION FULL
2008-01-28363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-2888(2)RAD 30/07/04--------- £ SI 25000@1
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-2688(2)RAD 24/11/00--------- £ SI 15000@1
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/01
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00
2000-12-2988(2)RAD 24/11/00--------- £ SI 15000@1=15000 £ IC 150000/165000
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-2188(2)RAD 10/02/99--------- £ SI 6000@1=6000 £ IC 144000/150000
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-1388(2)RAD 30/04/98--------- £ SI 15000@1=15000 £ IC 129000/144000
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-1188(2)RAD 23/10/97--------- £ SI 5000@1
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-2488(2)RAD 27/12/96--------- £ SI 1000@1=1000 £ IC 107000/108000
1996-12-05288aNEW SECRETARY APPOINTED
1996-11-22288bSECRETARY RESIGNED
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: CASTLE EDEN STUDIO CASTLE EDEN COUNTY DURHAM TS27 4SD
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 18 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL
1996-07-28SRES01ALTER MEM AND ARTS 05/07/96
1996-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/96
1996-07-23288DIRECTOR RESIGNED
1996-07-14AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-06288DIRECTOR RESIGNED
1996-01-17288NEW DIRECTOR APPOINTED
1996-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-22288NEW SECRETARY APPOINTED
1995-11-20288NEW SECRETARY APPOINTED
1995-09-12288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording

18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

Licences & Regulatory approval
We could not find any licences issued to HERITAGE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-02-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE MEDIA LIMITED
Trademarks
We have not found any records of HERITAGE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as HERITAGE MEDIA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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