| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address 2 WILMSHURST COTTAGES PUNNETTS TOWN HEATHFIELD ENGLAND TN21 9DR |
| 2019-11-07 |
insert address C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS UNITED KINGDOM EN5 1AH |
| 2019-11-07 |
insert company_previous_name HEARTLAND PUBLISHING INTERNATIONAL LIMITED |
| 2019-11-07 |
update name HEARTLAND PUBLISHING INTERNATIONAL LIMITED => 3H MEDIA INTERNATIONAL LTD |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
2 WILMSHURST COTTAGES PUNNETTS TOWN
HEATHFIELD
TN21 9DR
ENGLAND |
| 2019-10-02 |
update statutory_documents COMPANY NAME CHANGED HEARTLAND PUBLISHING INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HARRIS |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MARY HEARN |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HADLOW |
| 2018-12-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018 |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRIS / 14/06/2017 |
| 2017-06-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2017-06-07 |
insert address 2 WILMSHURST COTTAGES PUNNETTS TOWN HEATHFIELD ENGLAND TN21 9DR |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 1120 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRIS / 12/05/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY HEARN / 12/05/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA HADLOW / 12/05/2017 |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED GUY HARRIS |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MARY HEARN |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MARIA HADLOW |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED KATHRYN MARY HEARN |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALE MCKINNEY |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2017-04-20 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 1002 |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-25 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-20 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-09 |
insert company_previous_name MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED |
| 2015-08-09 |
update name MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED => HEARTLAND PUBLISHING INTERNATIONAL LIMITED |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED MAXIMUM CAPACITY MEDIA PUBLISHING INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RAMSEY |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEED |
| 2015-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-07-11 => 2015-09-30 |
| 2015-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-12 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-12-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2013-12-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-06 |
update statutory_documents 11/10/13 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED GALE WINFIELD MCKINNEY |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED GUY WAYNE RAMSEY |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WILLIAM PEED |
| 2012-10-11 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |