HEART TV LIMITED
Company details
- Registered name
- HEART TV LIMITED
- Company number
- 03499203
- Registered office
- 30 Leicester Square, London, WC2H 7LA
- Company type
- Private limited company
- Incorporated on
- 26 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Director resigned | WILLIAMS, John | — |
| 17/03/2025 | Director appointed | — | MESSER, Olivia |
| 01/07/2023 | Director resigned | SINGER, Darren David | — |
| 01/07/2023 | Director appointed | — | PORTER, Benedict Campion |
| 31/12/2017 | Director resigned | BEAK, Jonathan | — |
| 31/12/2017 | Secretary resigned | BEAK, Jonathan | — |
| 31/12/2017 | Director appointed | — | WILLIAMS, John |
| 06/04/2016 | Person with significant control added | — | Global Radio Holdings Limited |
| 09/11/2015 | Director resigned | MIRON, Stephen Gabriel | — |
| 09/11/2015 | Director resigned | ALLEN, Charles Lamb, The Lord Allen Of Kensington | — |
| 09/11/2015 | Director appointed | — | SINGER, Darren David |
| 09/11/2015 | Director appointed | — | BEAK, Jonathan |
| 09/11/2015 | Secretary appointed | — | BEAK, Jonathan |
| 30/09/2015 | Director resigned | POTTERELL, Clive Ronald | — |
| 30/09/2015 | Secretary resigned | POTTERELL, Clive Ronald | — |
| 14/08/2015 | Director resigned | CONNOLE, Michael Damien | — |
| 14/08/2015 | Director appointed | — | MIRON, Stephen Gabriel |
| 14/08/2015 | Director appointed | — | ALLEN, Charles Lamb, The Lord Allen Of Kensington |
| 20/11/2008 | Director resigned | PARK, Richard Francis Jackson | — |
| 19/11/2008 | Director appointed | — | CONNOLE, Michael Damien |
Financial highlights
No figures could be read from the accounts filed on 20 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEART TV LIMITED
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Filing history
Most recent filings
Data protection register
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About HEART TV LIMITED (03499203)
HEART TV LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499203. Its registered office is at 30 Leicester Square, London, WC2H 7LA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Global Radio Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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