Heaven Media Ltd

Active04019815 Private limited company
Incorporated
22 June 2000 (26 years)
Previously known as
Driver Heaven Limited (until 19 February 2008)
M Reed Limited (until 8 March 2006)
Tradeprice.Co.Uk Limited (until 16 January 2003)
Industry
Media representation services (73120)
Directors
Graham Robert Schmidt
Owned by
Yvette Marie Reed
Mark Jason Reed
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 The Incubator
The Boulevard Enterprise Campus
Alconbury Weald
PE28 4XA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Schmidt, Graham Robert
Director · Appointed 1 November 2019
American
Born August 1983 (43)
Rayner, Janet
Secretary · Appointed 26 June 2015
Director · Appointed 1 January 2015
British
Born April 1976 (50)
Officer history (10 former)
1 November 2019
Appointed Schmidt, Graham Robert as Director
13 February 2017
Resigned Reed, James Lee as Director
18 September 2015
Resigned Roberts, Vasos Anthony as Director
26 June 2015
Appointed Rayner, Janet as Secretary
1 January 2015
Appointed Reed, Mark Jason as Director
21 April 2013
Resigned Reed, Mark Jason as Director
31 December 2009
Resigned Campbell, Allan Colin as Director
23 June 2009
Resigned Reed, Mark Jason as Secretary
1 June 2008
Appointed Roberts, Vasos Anthony as Director
28 November 2005
Appointed Reed, Mark Jason as Secretary
28 November 2005
Appointed Reed, James Lee as Director
28 November 2005
Appointed Campbell, Allan Colin as Director
28 November 2005
Resigned Reed, Steven Arthur as Director
28 November 2005
Resigned Reed, Christine Diane as Director
28 November 2005
Resigned Reed, Christine Diane as Secretary
19 December 2002
Appointed Reed, Mark Jason as Director
22 June 2000
Resigned Graeme, Lesley Joyce as Nominee Director
22 June 2000
Appointed Reed, Christine Diane as Secretary
22 June 2000
Appointed Graeme, Lesley Joyce as Nominee Director
22 June 2000
Appointed Reed, Christine Diane as Director
22 June 2000
Resigned Graeme, Dorothy May as Nominee Secretary
22 June 2000
Appointed Reed, Steven Arthur as Director
22 June 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

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

Yvette Marie Reed
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1976 (50)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£153,361
Cash
£240,683
Employees
38
Debt Ratio
96%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £532,918 £651,090 £1,391,686 £2,694,428 £1,864,448 £1,652,701 £153,361
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,268£71,540£127,098£174,896£223,410£422,527£381,218
Current Assets£3,534,016£3,899,772£4,740,222£4,981,294£4,101,307£1,567,223£1,113,730
Debtors£3,293,333£3,564,814£4,333,895£3,010,332£2,448,096£996,526£746,197
Cash£240,683£334,958£406,327£1,970,962£1,653,211£570,697£367,533
Creditors (< 1 year)£3,336,026£2,316,389£2,957,840£2,368,209£2,789,732£1,025,290£753,855
Creditors (> 1 year)£171,500£0£41,845£91,845£141,845£285,144£200,000
Net Current Assets£197,990£1,583,383£1,782,382£2,613,085£1,311,575£541,933£359,875
Net Assets£153,361£1,652,701£1,864,448£2,694,428£1,391,686£651,090£532,918
Shareholder Funds£2,694,428£1,391,686£651,090£532,918

Filings

Recent filings only. See the full history on Companies House

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