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Heaven Media Ltd

Heaven Media Ltd is an active company incorporated on 22 June 2000 with the registered office located in Huntingdon, Cambridgeshire. Heaven Media Ltd was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
04019815
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Hay Barn Grange Farm Business Park
Woodhurst
Huntingdon
Cambs
PE28 3BQ
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England
Telephone
01480420820
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Apr 1976
Mr Mark Jason Reed
PSC • British • Lives in England • Born in Apr 1976
Mrs Yvette Marie Reed
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Gaming Marketing (RGM) Ltd
Mark Jason Reed is a mutual person.
Active
Halberd Limited
Mark Jason Reed is a mutual person.
Active
Maple Development Services Limited
Mark Jason Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£334.96K
Decreased by £71.37K (-18%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 3 (-7%)
Total Assets
£3.97M
Decreased by £896.01K (-18%)
Total Liabilities
-£2.32M
Decreased by £684.26K (-23%)
Net Assets
£1.65M
Decreased by £211.75K (-11%)
Debt Ratio (%)
58%
Decreased by 3.31% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Mark Jason Reed (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mrs Yvette Reed (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Mark Jason Reed Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 040198150005, created on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jul 2024
Registered office address changed from 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England to The Hay Barn Grange Farm Business Park Woodhurst Huntingdon Cambs PE28 3BQ on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Mark Jason Reed on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mrs Yvette Reed as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Mark Jason Reed as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Jun 2023
Repayment History
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