HM

HERITAGEXPLORE MEDIA LTD

Active

Company number 12704977

Saffron Walden, England · Incorporated 30 June 2020

Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

Last updated on 12 September 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LADY OF THE HOUSE LIMITED · 30 June 2020 – 7 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lady Violet Diana Louise Manners
Born August 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Certificate Change Of Name Company
Change Of Name
7 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Incorporation Company
Incorporation
30 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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