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Heap-Mason Media Limited

Heap-Mason Media Limited is a dissolved company incorporated on 20 May 2015 with the registered office located in London, Greater London. Heap-Mason Media Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09601749
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Television Executive • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£4.64K
Decreased by £39K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.64K
Decreased by £38.39K (-40%)
Total Liabilities
-£66.76K
Decreased by £36.01K (-35%)
Net Assets
-£8.12K
Decreased by £2.39K (+42%)
Debt Ratio (%)
114%
Increased by 7.93% (+7%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 2 Oct 2020
Full Accounts Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 27 May 2019
Michael Vernon Heap (PSC) Resigned
6 Years Ago on 2 Feb 2019
Michael Vernon Heap Resigned
6 Years Ago on 2 Feb 2019
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 22 May 2020
Cessation of Michael Vernon Heap as a person with significant control on 2 February 2019
Submitted on 13 Aug 2019
Termination of appointment of Michael Vernon Heap as a director on 2 February 2019
Submitted on 26 Jul 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 30 May 2019
Confirmation statement made on 20 May 2019 with updates
Submitted on 27 May 2019
Confirmation statement made on 20 May 2018 with updates
Submitted on 4 Jun 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 31 May 2018
Repayment History
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