| Name: |
HETRA MEDIA LIMITED
HETRA MEDIA LTD |
| Address: | UNIT 3 BEEHIVE WORKS, GREAT BADDOW, CHELMSFORD, ESSEX, ENGLAND, CM2 9JY |
| Incorporation Date: | 2002-07-03 |
| date | name | form type |
| 2022-10-11 | 31/07/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | CS01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | CS01 |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH FISHER / 07/12/2021 | CH01 |
| 2021-12-14 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE PASSFIELD FISHER / 22/09/2021 | CH03 |
| 2021-12-07 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH FISHER / 08/12/2021 | CH01 |
| 2021-12-08 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH FISHER / 08/12/2021 | PSC04 |
| 2021-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2021 FROMUNIT 14 BEEHIVE WORKSCHELMSFORDESSEXCM2 9JYENGLAND | AD01 |
| 2021-12-16 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH FISHER / 07/12/2021 | PSC04 |
| 2020-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROMUNIT 8B BEEHIVE LANE WORKS BEEHIVE LANECHELMSFORDESSEXCM2 9JY | AD01 |
| 2020-02-14 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORD | TM01 |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | CS01 |
| 2020-01-22 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-17 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FORD / 22/01/2019 | CH01 |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | CS01 |
| 2019-02-14 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-18 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2018-01-11 | DIRECTOR APPOINTED MR CRAIG FORD | AP01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2017-01-20 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-04-12 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 03/07/15 FULL LIST | AR01 |
| 2015-03-02 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | 03/07/14 FULL LIST | AR01 |
| 2014-03-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 03/07/13 FULL LIST | AR01 |
| 2012-07-18 | 03/07/12 FULL LIST | AR01 |
| 2012-04-04 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 03/07/11 FULL LIST | AR01 |
| 2010-07-15 | 03/07/10 FULL LIST | AR01 |
| 2010-04-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROMHETRA MEDIA LTD6 ST MARY'S CLOSE, GREAT BADDOWCHELMSFORDESSEXCM2 8EQ | 287 |
| 2009-08-13 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-07-30 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-07-23 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-14 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-10 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-10 | DIRECTOR RESIGNED | 288b |
| 2002-08-06 | S366A DISP HOLDING AGM 12/07/02 | ELRES |
| 2002-07-10 | SECRETARY RESIGNED | 288b |
| 2002-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-26 09:00:47