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HERO MEDIA GROUP LTD

Company number 12595822

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 8 July 2022	View PDF Second filing of Confirmation Statement dated 8 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	08/07/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/07/2022.	View PDF 08/07/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/07/2022. - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 July 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC01	Notification of Mohammed Nasimul Islam as a person with significant control on 7 July 2022	View PDF Notification of Mohammed Nasimul Islam as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mohammed Islam as a director on 7 July 2022	View PDF Appointment of Mohammed Islam as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 31 Pepper Street Tayside House London E14 9RP on 8 July 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 31 Pepper Street Tayside House London E14 9RP on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 7 July 2022	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AP01	Appointment of Mr Bryan Thornton as a director on 6 June 2022	View PDF Appointment of Mr Bryan Thornton as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 6 June 2022	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2022	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Peter Valaitis as a person with significant control on 11 May 2022	View PDF Cessation of Peter Valaitis as a person with significant control on 11 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2022	View PDF Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 12 May 2022	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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HERO MEDIA GROUP LTD

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