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The Heard Communications Limited

The Heard Communications Limited is an active company incorporated on 21 December 2022 with the registered office located in . The Heard Communications Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14552167
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Oct 1983
Director • Media And Communications Consultant • British • Lives in England • Born in Mar 1979
Director • Media And Communications Consultant • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
John Doe Group Limited
Lee Anne Beattie and Rachel Anne Bell are mutual people.
Active
John Doe Communications Limited
Lee Anne Beattie and Rachel Anne Bell are mutual people.
Active
Wire Media Limited
Lee Anne Beattie and Rachel Anne Bell are mutual people.
Active
Socialeyes Club Limited
Lee Anne Beattie and Rachel Anne Bell are mutual people.
Active
Sain Home Ltd
Lee Anne Beattie and Rachel Anne Bell are mutual people.
Active
Carillon Industrial Services Limited
Rachel Anne Bell is a mutual person.
Active
The Academy Media Limited
Rachel Anne Bell is a mutual person.
Active
Brand Spanking Consulting Limited
Rachel Anne Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.56K
Increased by £65.14K (+374%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£132.6K
Decreased by £149.3K (-53%)
Total Liabilities
-£78.66K
Decreased by £178.24K (-69%)
Net Assets
£53.94K
Increased by £28.93K (+116%)
Debt Ratio (%)
59%
Decreased by 31.81% (-35%)
Latest Activity
Ms Rachel Ann Bell Details Changed
3 Months Ago on 6 Jun 2025
Magin Trewhella Resigned
3 Months Ago on 6 Jun 2025
Roxanne Louise Hepworth (PSC) Appointed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Brendan Patrick O'connor (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Resolutions
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 2025
Director's details changed for Ms Rachel Ann Bell on 6 June 2025
Submitted on 18 Jun 2025
Withdrawal of a person with significant control statement on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Magin Trewhella as a director on 6 June 2025
Submitted on 18 Jun 2025
Notification of Roxanne Louise Hepworth as a person with significant control on 6 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Repayment History
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