General information

Name:

Message Heard Media Limited

Office Address:

The Fisheries 1 Mentmore Terrace Hackney E8 3PN London

Number: 10891982

Incorporation date: 2017-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Message Heard Media Ltd has existed in the UK for seven years. Registered under the number 10891982 in the year 2017, the firm is registered at The Fisheries 1 Mentmore Terrace, London E8 3PN. The business name of the firm got changed in the year 2018 to Message Heard Media Ltd. This enterprise former name was J W A Warren. The enterprise's principal business activity number is 59200, that means Sound recording and music publishing activities. 2022-12-31 is the last time company accounts were filed.

This company owes its success and constant improvement to a group of four directors, specifically Richard A., Andrew W., Louise B. and Jake W., who have been running the company since August 14, 2023.

Jake W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Message Heard Media Ltd 2018-02-20
  • J W A Warren Ltd 2017-07-31

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 14 August 2023

Latest update: 21 April 2024

Andrew W.

Role: Director

Appointed: 18 December 2019

Latest update: 21 April 2024

Louise B.

Role: Director

Appointed: 31 December 2017

Latest update: 21 April 2024

Jake W.

Role: Director

Appointed: 31 July 2017

Latest update: 21 April 2024

People with significant control

Jake W.
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Statement of Capital on 28th December 2023: 4.44 GBP (SH01)
filed on: 30th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
6
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