Heraldic Media Limited

Dissolved 3 Nov 202603476396 Private limited company
Incorporated
4 December 1997
Industry
Other software publishing (58290)
Owners at dissolution
Patrick Cracroft-Brennan
Accounts type
Micro entity
Region
South East
Address
C/o Bambury & Co
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2004
Director · Appointed 1 September 2001
British
Born October 1956 (70)
Director · Appointed 4 December 1997
British
Born April 1951 (75)
Officer history (2 former)
15 June 2004
Appointed Bambury Secretary Limited as Corporate Secretary
15 June 2004
Resigned Lee-Heung, Richard Anthony Peter as Secretary
1 September 2001
Appointed Lee-Heung, Richard Anthony Peter as Director
4 December 1997
Appointed Cracroft-Brennan, Patrick as Director
4 December 1997
Appointed Patel, Rakesh as Secretary
4 December 1997
Resigned Patel, Rakesh as Secretary
4 December 1997
Appointed Lee-Heung, Richard Anthony Peter as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1951 (75)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£73,365
Debt Ratio
59%

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 £74,060 £73,704 £73,365
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£179,748£179,748£179,748£179,748£181,270
Creditors (< 1 year)£0£105,643£105,518£102,782£91,273
Creditors (> 1 year)£105,633
Net Current Assets£179,748£76,966£89,997
Net Assets£73,365£73,704£74,060
Shareholder Funds£73,365£73,355£73,480£73,704£74,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off

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