HEART TV LIMITED
Company Number 03499203
Status
Active
Incorporated
January 26, 1998
Entity Type
Ltd
Registered Office
30 Leicester Square
London
WC2H 7LA
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEART TV LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03499203, this organization has been active since January 1998. Primarily in the 74990 sector, the business maintains its official headquarters at 30 Leicester Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 9, 2026
Accounts
May 20, 2025
Officers
May 6, 2025
Officers
Mar 25, 2025
Confirmation Statement
Jan 27, 2025
Accounts
May 17, 2024
Confirmation Statement
Jan 29, 2024
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Accounts
Jun 23, 2023
Confirmation Statement
Jan 26, 2023
Accounts
Jul 20, 2022
Confirmation Statement
Jan 26, 2022
Officers
Oct 7, 2021
Accounts
Sep 4, 2021
Confirmation Statement
Feb 6, 2021
Accounts
Sep 16, 2020
Confirmation Statement
Jan 31, 2020
Accounts
May 16, 2019
Confirmation Statement
Feb 4, 2019
Accounts
Dec 3, 2018
Confirmation Statement
Feb 6, 2018
Officers
Jan 8, 2018
Officers
Jan 8, 2018
Officers
Jan 8, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Global Radio Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
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