Heron Anstead Media Global Ltd

Active06420093 Private limited company
Incorporated
7 November 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stan Bullis
Scott Lucius
Owned by
Richard Anstead
Elizabeth Heron Anstead
Accounts type
Total exemption full
Region
Yorkshire
Address
Tc Group
6 Queen Street
Leeds
LS1 2TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bullis, Stan
Director · Appointed 7 November 2025
American
Born June 1965 (61)
Lucius, Scott
Director · Appointed 7 November 2025
American
Born September 1981 (45)
Director · Appointed 7 November 2025
British
Born March 1965 (61)
Secretary · Appointed 7 November 2007
British
Director · Appointed 7 November 2007
British
Born December 1964 (61)
Officer history (3 former)
7 November 2025
Appointed Bullis, Stan as Director
7 November 2025
Appointed Lucius, Scott as Director
7 November 2025
Appointed Winterburn, Andrew John as Director
7 November 2025
Resigned Anstead, Richard as Director
7 November 2007
Appointed Anstead, Elizabeth Heron as Secretary
7 November 2007
Appointed Anstead, Elizabeth Heron as Director
7 November 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
7 November 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
7 November 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
7 November 2007
Appointed Anstead, Richard as Director

Ownership 2 active

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

Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 24 January 2017
Owns 50–75% of shares
British
Born December 1964 (61)

Financials

Net Assets
£1,981
Cash
£890,614
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £282,818 £687 (£200,271) (£538,238) (£288,190) £1,981
Balance sheet detail
202520242023202220212020
Fixed Assets£68,054£18,164£21,658£8,514£16,418£24,849
Current Assets£2,048,500£1,952,809£942,914£1,327,317£743,794£997,041
Debtors£694,826£769,313£923,752£790,999£406,413£364,052
Cash£890,614£776,656£19,162£536,318£337,381£632,989
Creditors (< 1 year)£2,052,987£2,180,764£1,357,976£1,305,760£536,900£550,689
Creditors (> 1 year)£45,147£73,857£141,345£229,667£536,900£183,661
Net Current Assets(£4,487)(£227,955)(£415,062)£21,557£206,894£446,352
Net Assets£1,981(£288,190)(£538,238)(£200,271)£687£282,818
Shareholder Funds£1,981(£288,190)(£538,238)(£200,271)£687£282,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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