Heaven Media Ltd
Company Profile
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SmallHeaven Media Ltd
04019815•Private Limited With Share Capital
Unit 9 The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, PE284XA
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Incorporated
22/06/2000
Company Age
25 years
Directors
3
Employees
42
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Heaven Media Ltd (04019815) is a private limited with share capital incorporated on 22/06/2000 (25 years old) and registered in alconbury weald, PE284XA. The company operates under SIC code 73120 - media representation services.
Heaven is a leading marketing and creative agency that specialises in the gaming and technology industries. we connect world-leading brands in tech and gaming with new audiences globally. our experienced team provides unparalleled knowledge in brand building, creative execution, and strategic planni...
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 22/06/2000
PE284XA
42 employees
Financial Overview
Total Assets
£3.97M
Liabilities
£2.32M
Net Assets
£1.65M
Est. Turnover
£4.75M
AI Estimated
Unreported
Cash
£335.0K
Key Metrics
42
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Capital Cancellation Shares
Category:Capital
Date:31-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2004
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
The Hay Barn, Grange Farm Business Park, Woodhurst, Huntingdon, Cambridgeshire, PE283BQ
Unit 9, The Incubator, The Boulevard, Enterprise Campus, Huntingdon, PE284XARegistered
Related Companies
4
Contact
01480420820heavenmedia.com
Unit 9 The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, PE284XA