Herd Media Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Parkinson, John Matthew · Director appointed 2014-08-15
• Parkinson, John Matthew · Secretary appointed 2014-08-15
• Billot, Hugh Edward, Dr · Secretary appointed 2013-02-26 resigned 2014-08-15
• Billot, Hugh Edward, Dr · Director appointed 2013-02-26 resigned 2014-08-15
• Kingston, Mark Andrew · Director appointed 2011-11-07 resigned 2013-02-26
• Harvey, Christopher Robert · Director appointed 2010-02-18 resigned 2011-11-07
• Parkinson, John Charles · Director appointed 2002-07-02 resigned 2010-02-18
• Prior, Anthony Edward · Director appointed 2003-02-13 resigned 2009-01-07
• Prior, Anthony Edward · Nominee Secretary appointed 2002-07-02 resigned 2009-01-07
• Lowndes, Christopher Stephen · Director appointed 2003-02-13 resigned 2004-03-06
• Milligan, Kerry Jane · Director appointed 2003-02-13 resigned 2003-11-30

People with significant control (1)

• Hr Go Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-18 · satisfied 2022-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-04 Dormant accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Dormant accounts (paper) AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Dormant accounts (paper) AA Accounts
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Director details changed CH01 Officers
• 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-09 Dormant accounts (paper) AA Accounts
• 2022-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2021-11-05 Dormant accounts (paper) AA Accounts
• 2021-10-05 Change registered office address company with date old address new address AD01 Address
• 2021-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-04 Dormant accounts (paper) AA Accounts
• 2020-10-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.