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Message Heard Media Ltd

Message Heard Media Ltd is an active company incorporated on 31 July 2017 with the registered office located in London, Greater London. Message Heard Media Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10891982
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 17 Nov 2023 (2 years 1 month ago)
Previous address was 5 5 Brayford Square London E1 0SG United Kingdom
Telephone
07821 646566
Email
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Mar 1970
Director • Coo • British • Lives in England • Born in Mar 1993
Director • Cfo • British • Lives in England • Born in Feb 1963
Director • Journalist / Consultant • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Associates (UK) Limited
Dr Louise Harriette Beaumont and Andrew Curtis Warren are mutual people.
Active
Renaissance Corporate Limited
Richard Stewart Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £10.12K (-51%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£102.08K
Decreased by £105.57K (-51%)
Total Liabilities
-£913.68K
Increased by £237.98K (+35%)
Net Assets
-£811.6K
Decreased by £343.55K (+73%)
Debt Ratio (%)
895%
Increased by 569.67% (+175%)
Latest Activity
Mr Max George Warren Appointed
2 Months Ago on 1 Oct 2025
Abridged Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Mr Richard Stewart Arnold Appointed
2 Years 4 Months Ago on 14 Aug 2023
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Documents
Appointment of Mr Max George Warren as a director on 1 October 2025
Submitted on 1 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 14 Apr 2024
Repayment History
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