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HERALDIC MEDIA LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1997-12-04 | Reg. 03476396 | Data as of 2026-06-01
58290 - Other software publishing

HERALDIC MEDIA LIMITED is a private limited company registered in the United Kingdom, under 03476396, incorporated on 4 December 1997. The company is currently active. Operates in the other software publishing sector (SIC 58290). The company has been operating for 28 years. Registered office address: OX26 4LD Bicester, the United Kingdom. Directors include BAMBURY SECRETARY LIMITED, STEPHEN PATRICK CRACROFT-BRENNAN, and MR RICHARD ANTHONY PETER LEE-HEUNG. Sole shareholder is Mr Patrick Cracroft-Brennan. Associated with 16 related entities, including CRACROFT'S PEERAGE LIMITED, 03812405, and 05652981. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-12-11, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03476396

Registered Address

C/O BAMBURY & CO, BICESTER INNOVATION CENTRE
TELFORD ROAD
OXFORDSHIRE
OX26 4LD BICESTER
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (4)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue β€”
strike off pending HIGH Active proposal to strike off β€”
confirmation statement overdue MEDIUM Confirmation statement next due 2025-12-11, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-03-02 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ BAMBURY SECRETARY LIMITED
SECRETARY
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CRACROFT'S PEERAGE LIMITED
πŸ‡¬πŸ‡§ 03812405
πŸ‡¬πŸ‡§ 05652981
πŸ‡¬πŸ‡§ 09224820
πŸ‡¬πŸ‡§ 03946991
πŸ‡¬πŸ‡§ 02466659
πŸ‡¬πŸ‡§ BAMBURY SECRETARY LIMITED
πŸ‡¬πŸ‡§ 00663106
πŸ‡¬πŸ‡§ THE PEERAGE RESEARCH TRUST
πŸ‡¬πŸ‡§ 05171240
πŸ‡¬πŸ‡§ HERALDRY.COM LIMITED
πŸ‡¬πŸ‡§ 04048667
πŸ‡¬πŸ‡§ THE COMPLETE PEERAGE LIMITED
πŸ‡¬πŸ‡§ 09803103
πŸ‡¬πŸ‡§ 03946982

Change Log (7)

Date Change Details
2026-04-30 STATUS CHANGED dissolved β†’ active
2026-04-21 STATUS CHANGED dissolved
2026-04-20 DIRECTOR ADDED Patrick Cracroft-brennan (director)
2026-04-20 SECRETARY ADDED BAMBURY SECRETARY LIMITED (secretary)
2026-04-20 DIRECTOR ADDED Richard Anthony Peter Lee-heung (director)
2026-04-20 RISK SIGNAL ADDED Confirmation statement overdue
2026-04-20 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 03476396 2026-06-01 open_in_new
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