HEADLEY MEDIA LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HEADLEY MEDIA LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HEADLEY MEDIA LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEADLEY MEDIA LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEADLEY MEDIA LTD - WEYBRIDGE
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 26/04/2023 | 31/01/2025 |
Registered Office
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUSON EUROPEAN MEDIA LIMITED (until 10/07/2020)
HUSON EUROPEAN MEDIA LIMITED (until 10/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD RHOADES-BROWN | Apr 1958 | Irish | Director | 1996-04-04 | CURRENT |
| MS HELEN D'SOUZA | May 1978 | British | Director | 2022-05-11 | CURRENT |
| RALPH STEPHEN LOCKWOOD | Aug 1959 | British | Director | 1996-04-04 UNTIL 2017-06-15 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1996-04-04 UNTIL 1996-04-04 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-04-04 UNTIL 1996-04-04 | RESIGNED | |
| ANDREW NICHOLAS WILLS | Aug 1952 | British | Secretary | 1997-01-15 UNTIL 2001-06-01 | RESIGNED |
| MR GERALD RHOADES-BROWN | Apr 1958 | Irish | Secretary | 1996-04-04 UNTIL 1996-05-20 | RESIGNED |
| MR GERALD RHOADES-BROWN | Apr 1958 | Irish | Secretary | 1996-06-28 UNTIL 1997-01-15 | RESIGNED |
| MR GERALD RHOADES-BROWN | Apr 1958 | Irish | Secretary | 2001-06-01 UNTIL 2002-12-31 | RESIGNED |
| ELIZABETH SARAH HUSON RHOADES-BROWN | Secretary | 1996-05-20 UNTIL 1996-06-28 | RESIGNED | ||
| ELIZABETH RHOADES-BROWN | British | Secretary | 2002-12-31 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ralph Stephen Lockwood | 2016-04-06 - 2020-06-18 | 8/1959 | San Jose California 95123 | Ownership of shares 25 to 50 percent |
| Mr Gerald Rhoades-Brown | 2016-04-06 | 4/1958 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEADLEY_MEDIA_LTD - Accounts | 2023-11-17 | 26-04-2023 | £3,162,906 Cash £7,263,486 equity |
| HEADLEY_MEDIA_LTD - Accounts | 2022-11-11 | 26-04-2022 | £1,196,265 Cash £3,877,951 equity |
| HEADLEY_MEDIA_LTD - Accounts | 2021-12-16 | 26-04-2021 | £1,630,570 Cash £2,669,011 equity |
| Huson European Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 30-04-2020 | £1,041,416 Cash £1,236,755 equity |
| Huson European Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-08 | 30-04-2019 | £1,756,567 Cash £3,436,391 equity |
| Huson European Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 30-04-2018 | £1,920,902 Cash £3,106,323 equity |
| Huson European Media Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 30-04-2017 | £1,336,594 Cash £2,460,517 equity |
| Huson European Media Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 30-04-2016 | £591,625 Cash £1,443,506 equity |
| Huson European Media Limited - Abbreviated accounts 16.1 | 2016-04-30 | 30-04-2015 | £458,269 Cash £1,139,666 equity |
| Huson European Media Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £85,839 Cash £679,541 equity |