Heritage Media Limited

Company Name	Heritage Media Limited
Company Status	Dissolved
Company Number	02785090
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)
Previous Names	Sovco 500 Limited and Heritage Radio Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2009(16 years after company formation)
Appointment Duration	15 years (closed 30 January 2024)
Role	Record Producer
Country of Residence	United States
Correspondence Address	Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD

Secretary Name	Divine Art Limited (Corporation)
Status	Closed
Appointed	10 February 2018(25 years after company formation)
Appointment Duration	5 years, 11 months (closed 30 January 2024)
Correspondence Address	176-178 Pontefract Road Pontefract Road Cudworth Barnsley S72 8BE

Director Name	Mr Gavin Tobias Alexander Winterbottom Horton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 months, 1 week after company formation)
Appointment Duration	24 years, 10 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD

Director Name	Paul Allan Dexter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	17 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL

Director Name	Mr Gavin Tobias Alexander Winterbottom Horton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whorlton Cottage Swainby Northallerton North Yorkshire DL6 3ER

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Secretary Name	Mr Gavin Tobias Alexander Winterbottom Horton
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whorlton Cottage Swainby Northallerton North Yorkshire DL6 3ER

Secretary Name	Ms Wyn Davies
Nationality	British
Status	Resigned
Appointed	10 August 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1995)
Role	Personal Assistant
Correspondence Address	20 Carlton Close Ouston Chester Le Street County Durham DH2 1TZ

Director Name	David Joseph Cousins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 July 2011)
Role	Radio Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Alfred Square Deal Kent CT14 6LU

Director Name	Mr Keith Francis Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Front Street Lanchester Village Durham County Durham DH7 0LA

Director Name	Mr Sean Robert McCormick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 September 1994)
Role	Communication Consultant
Correspondence Address	Windyridge High Park Avenue East Horsley Leatherhead Surrey KT24 5DF

Director Name	Rodney Eric Bainbridge Atkinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(2 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	Alderley Meadowfield Road Stocksfield Northumberland NE43 7PZ

Secretary Name	Ian Thompson
Nationality	British
Status	Resigned
Appointed	14 November 1995(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 November 1996)
Role	Chartered Accountant
Correspondence Address	1st Mary's Chare Front Street Corbridge Northumberland NE45 5AP

Secretary Name	Fiona Catherine Horton
Nationality	British
Status	Resigned
Appointed	29 November 1996(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 10 February 2018)
Role	Company Director
Correspondence Address	Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

190k at £1	Divineart LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 February 1995	Delivered on: 16 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

10 February 1995

Delivered on: 16 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 March 2018	Registered office address changed from Snilesworth Lodge Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QD to Whorlton Cottage Black Horse Lane Swainby Northallerton DL6 3ER on 29 March 2018 (1 page)
12 February 2018	Termination of appointment of Fiona Catherine Horton as a secretary on 10 February 2018 (1 page)
12 February 2018	Appointment of Divine Art Limited as a secretary on 10 February 2018 (2 pages)
12 February 2018	Termination of appointment of Gavin Tobias Alexander Winterbottom Horton as a director on 10 February 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
26 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 190,000 (7 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 190,000 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 190,000 (14 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 190,000 (14 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
5 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
5 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190,000 (14 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 190,000 (14 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Termination of appointment of Rodney Atkinson as a director (2 pages)
22 November 2012	Termination of appointment of Rodney Atkinson as a director (2 pages)
22 October 2012	Director's details changed for Mr Gavin Tobias Alexander Winterbottom Horton on 10 October 2012 (3 pages)
22 October 2012	Director's details changed for Mr Gavin Tobias Alexander Winterbottom Horton on 10 October 2012 (3 pages)
15 October 2012	Director's details changed for Stephen Sutton on 10 October 2012 (3 pages)
15 October 2012	Director's details changed for Stephen Sutton on 10 October 2012 (3 pages)
15 October 2012	Secretary's details changed for Fiona Catherine Horton on 10 October 2012 (3 pages)
15 October 2012	Secretary's details changed for Fiona Catherine Horton on 10 October 2012 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Termination of appointment of David Cousins as a director (2 pages)
7 July 2011	Termination of appointment of David Cousins as a director (2 pages)
29 June 2011	Registered office address changed from Castle Eden Studios Castle Eden County Durham TS27 4SD on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from Castle Eden Studios Castle Eden County Durham TS27 4SD on 29 June 2011 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (14 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (14 pages)
29 May 2009	Return made up to 31/03/09; full list of members (8 pages)
29 May 2009	Return made up to 31/03/09; full list of members (8 pages)
26 February 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
26 February 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
7 February 2009	Director appointed stephen sutton (2 pages)
7 February 2009	Director appointed stephen sutton (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (7 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
22 February 2007	Return made up to 31/12/06; full list of members (11 pages)
22 February 2007	Return made up to 31/12/06; full list of members (11 pages)
23 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
23 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
2 July 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
28 April 2005	Ad 30/07/04--------- Â£ si 25000@1 (2 pages)
28 April 2005	Ad 30/07/04--------- Â£ si 25000@1 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (11 pages)
17 January 2005	Return made up to 31/12/04; full list of members (11 pages)
7 July 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
7 July 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 May 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
9 May 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
10 January 2003	Return made up to 31/12/02; full list of members (11 pages)
28 June 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
28 June 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
15 January 2002	Return made up to 31/12/01; full list of members (11 pages)
15 January 2002	Return made up to 31/12/01; full list of members (11 pages)
26 October 2001	Ad 24/11/00--------- Â£ si 15000@1 (2 pages)
26 October 2001	Ad 24/11/00--------- Â£ si 15000@1 (2 pages)
6 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
6 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
29 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 2000	Ad 24/11/00--------- Â£ si 15000@1=15000 Â£ ic 150000/165000 (2 pages)
29 December 2000	Ad 24/11/00--------- Â£ si 15000@1=15000 Â£ ic 150000/165000 (2 pages)
21 March 2000	Full accounts made up to 31 October 1999 (12 pages)
21 March 2000	Full accounts made up to 31 October 1999 (12 pages)
6 January 2000	Return made up to 31/12/99; full list of members (11 pages)
6 January 2000	Return made up to 31/12/99; full list of members (11 pages)
7 May 1999	Full accounts made up to 31 October 1998 (13 pages)
7 May 1999	Full accounts made up to 31 October 1998 (13 pages)
21 February 1999	Ad 10/02/99--------- Â£ si 6000@1=6000 Â£ ic 144000/150000 (2 pages)
21 February 1999	Ad 10/02/99--------- Â£ si 6000@1=6000 Â£ ic 144000/150000 (2 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 May 1998	Ad 30/04/98--------- Â£ si 15000@1=15000 Â£ ic 129000/144000 (2 pages)
13 May 1998	Ad 30/04/98--------- Â£ si 15000@1=15000 Â£ ic 129000/144000 (2 pages)
2 April 1998	Full accounts made up to 31 October 1997 (13 pages)
2 April 1998	Full accounts made up to 31 October 1997 (13 pages)
11 February 1998	Ad 23/10/97--------- Â£ si 5000@1 (2 pages)
11 February 1998	Ad 23/10/97--------- Â£ si 5000@1 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
29 July 1997	Full accounts made up to 31 October 1996 (8 pages)
29 July 1997	Full accounts made up to 31 October 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Ad 27/12/96--------- Â£ si 1000@1=1000 Â£ ic 107000/108000 (2 pages)
24 January 1997	Ad 27/12/96--------- Â£ si 1000@1=1000 Â£ ic 107000/108000 (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: castle eden studio castle eden county durham TS27 4SD (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: castle eden studio castle eden county durham TS27 4SD (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 18 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 18 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
15 September 1996	Ad 28/08/96--------- Â£ si 5000@1=5000 Â£ ic 102000/107000 (2 pages)
15 September 1996	Ad 28/08/96--------- Â£ si 5000@1=5000 Â£ ic 102000/107000 (2 pages)
28 July 1996	Memorandum and Articles of Association (8 pages)
28 July 1996	Memorandum and Articles of Association (8 pages)
28 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 31 October 1995 (13 pages)
14 July 1996	Full accounts made up to 31 October 1995 (13 pages)
18 June 1996	Ad 10/06/96--------- Â£ si 8000@1=8000 Â£ ic 94000/102000 (2 pages)
18 June 1996	Ad 10/06/96--------- Â£ si 8000@1=8000 Â£ ic 94000/102000 (2 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
12 February 1996	Ad 20/09/95-15/12/95 Â£ si 10000@1 (2 pages)
12 February 1996	Ad 26/01/96--------- Â£ si 3000@1=3000 Â£ ic 91000/94000 (2 pages)
12 February 1996	Ad 20/09/95-15/12/95 Â£ si 10000@1 (2 pages)
12 February 1996	Ad 26/01/96--------- Â£ si 3000@1=3000 Â£ ic 91000/94000 (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1995	Memorandum and Articles of Association (18 pages)
26 May 1995	Memorandum and Articles of Association (18 pages)
26 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1994	Company name changed\certificate issued on 11/01/94 (3 pages)
11 January 1994	Company name changed\certificate issued on 11/01/94 (3 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
29 January 1993	Incorporation (19 pages)
29 January 1993	Incorporation (19 pages)