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Heraldic Media Limited

Heraldic Media Limited is an active company incorporated on 4 December 1997 with the registered office located in Bicester, Oxfordshire. Heraldic Media Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03476396
Private limited company
Age
27 years
Incorporated 4 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Bambury & Co, Bicester Innovation Centre
Telford Road
Bicester
Oxfordshire
OX26 4LD
United Kingdom
Address changed on 14 Dec 2022 (2 years 11 months ago)
Previous address was The Bungalow, Parsonage Farm Upper Street Tingewick Buckingham MK18 4QG England
Telephone
01869222830
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Oct 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cracroft Wills & Probate Limited
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
Heraldry.Com Limited
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
The Complete Peerage Limited
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
Cracroft's Peerage Limited
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
Bambury Secretary Limited
Patrick Cracroft-Brennan and Richard Anthony Peter Lee-Heung are mutual people.
Active
Heraldic Graphics Limited
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
The Peerage Research Trust
Bambury Secretary Limited and Patrick Cracroft-Brennan are mutual people.
Active
Cracroft Genealogy Limited
Patrick Cracroft-Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.75K
Same as previous period
Total Liabilities
-£106.38K
Decreased by £10 (-0%)
Net Assets
£73.37K
Increased by £10 (0%)
Debt Ratio (%)
59%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Inspection Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Mr Stephen Patrick Cracroft-Brennan (PSC) Details Changed
2 Years 11 Months Ago on 20 Nov 2022
Mr Stephen Patrick Cracroft-Brennan Details Changed
2 Years 11 Months Ago on 20 Nov 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 21 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 24 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Director's details changed for Mr Stephen Patrick Cracroft-Brennan on 20 November 2022
Submitted on 14 Dec 2022
Register inspection address has been changed from The Bungalow, Parsonage Farm Upper Street Tingewick Buckingham MK18 4QG England to 4 Chestnut Cottages Mitre Street Buckingham MK18 1RU
Submitted on 14 Dec 2022
Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 20 November 2022
Submitted on 14 Dec 2022
Registered office address changed from The Bungalow, Parsonage Farm, Upper Street Tingewick Oxfordshire MK18 4QG United Kingdom to C/O Bambury & Co, Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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