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HEARTSON MULTIMEDIA LIMITED

Company number 09707019

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
24 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CERTNM	Company name changed heartson mutlimedia LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Company name changed heartson mutlimedia LIMITED\certificate issued on 17/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AP03	Appointment of Mrs Alison Styles as a secretary on 16 January 2017	View PDF Appointment of Mrs Alison Styles as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM02	Termination of appointment of Sumik Ventures Limited as a secretary on 16 January 2017	View PDF Termination of appointment of Sumik Ventures Limited as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AD01	Registered office address changed from 72 72 Dunstall Road Halesowen West Midlands B63 1BE United Kingdom to 59 Dagnall Road Birmingham B27 6st on 16 January 2017	View PDF Registered office address changed from 72 72 Dunstall Road Halesowen West Midlands B63 1BE United Kingdom to 59 Dagnall Road Birmingham B27 6st on 16 January 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Richard Styles on 30 August 2016 ANNOTATION Part Rectified The service address of a director on the CH01 was removed from the public register on 02/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Director's details changed for Mr Richard Styles on 30 August 2016 ANNOTATION Part Rectified The service address of a director on the CH01 was removed from the public register on 02/01/2020 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	CERTNM	Company name changed hartson multimedia LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	View PDF Company name changed hartson multimedia LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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