HEAVEN MEDIA LTD

active Company number 04019815

Private Limited by Shares · Incorporated on 22nd Jun 2000

Get report

SIC code: 73120
Registered office: Alconbury Weald, PE28 4XA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

Reports & checks Buy a company report Run an identity check

Overview

HEAVEN MEDIA LTD is a private limited by shares company based in Alconbury Weald. It was incorporated on 22nd Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

3 Directors View directors

2 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Alconbury Weald (PE) with the same SIC code:

73120 — Media representation services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janet Rayner	Secretary	26th Jun 2015	This company	Not recorded	View profile
Mark Reed	Director	1st Jan 2015		British	View profile
Graham Schmidt	Director	1st Nov 2019	This company	American	View profile
Yvette Marie Reed	PSC	1st Dec 2016	—	British	View profile
Mark Jason Reed	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
REAL GAMING MARKETING (RGM) LTD	04699716	17th Mar 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 2000
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

22nd Jun 2000 Company incorporated
22nd Jun 2000 Christine Reed appointed as Director
22nd Jun 2000 Steven Reed appointed as Director
22nd Jun 2000 Lesley Graeme appointed as Nominee director
22nd Jun 2000 Lesley Graeme resigned as Nominee director
22nd Jun 2000 Dorothy Graeme appointed as Nominee secretary
22nd Jun 2000 Dorothy Graeme resigned as Nominee secretary
22nd Jun 2000 Christine Reed appointed as Secretary
19th Dec 2002 Mark Reed appointed as Director
28th Nov 2005 Christine Reed resigned as Director
28th Nov 2005 Steven Reed resigned as Director
28th Nov 2005 Allan Campbell appointed as Director
28th Nov 2005 James Reed appointed as Director
28th Nov 2005 Christine Reed resigned as Secretary
28th Nov 2005 Mark Reed appointed as Secretary
1st Jun 2008 Vasos Roberts appointed as Director
23rd Jun 2009 Mark Reed resigned as Secretary
31st Dec 2009 Allan Campbell resigned as Director
21st Apr 2013 Mark Reed resigned as Director
1st Jan 2015 Mark Reed appointed as Director
26th Jun 2015 Janet Rayner appointed as Secretary
18th Sep 2015 Vasos Roberts resigned as Director
6th Apr 2016 Mark Jason Reed appointed as PSC
1st Dec 2016 Yvette Marie Reed appointed as PSC
13th Feb 2017 James Reed resigned as Director
1st Nov 2019 Graham Schmidt appointed as Director
26th Jan 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans