| Company Name | Heuristic Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07526354 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Toby Evetts |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
| Director Name | Mr Richard Lorton Loncraine |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
| Director Name | Mr Patrick Patrick Uden |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
| Director Name | Mr Simon Andrew Reeves |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Investment Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
| Secretary Name | Mr Simon Reeves |
|---|---|
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
Location
| Registered Address | Unit 4 Ivory Place 20a Treadgold Street London W11 4BX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Patrick Patrick Uden 25.00% Ordinary A |
|---|---|
| 25 at £1 | Richard Lorton Loncraine 25.00% Ordinary A |
| 25 at £1 | Simon Reeves 25.00% Ordinary A |
| 25 at £1 | Toby Evetts 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,295 |
| Cash | £4,337 |
| Current Liabilities | £34,370 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 March 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to Unit 4 Ivory Place 20a Treadgold Street London W11 4BX on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to Unit 4 Ivory Place 20a Treadgold Street London W11 4BX on 14 March 2016 (1 page) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders
|
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders
|
| 19 February 2013 | Director's details changed for Mr Patrick Patrick Uden on 18 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Patrick Patrick Uden on 18 February 2013 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 20 June 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Registered office address changed from Rowley Patterson Wellers Accountants Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from Rowley Patterson Wellers Accountants Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from Rowley Patterson Wellers Accountants Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom on 1 December 2011 (2 pages) |
| 11 February 2011 | Incorporation
|
| 11 February 2011 | Incorporation
|
| 11 February 2011 | Incorporation
|