HENLEY MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENLEY MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY MEDIA GROUP LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HENLEY MEDIA GROUP LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HENLEY MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
LONDON
SW1W 9SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENLEY PUBLISHING LIMITED (until 20/05/2004)
HENLEY PUBLISHING LIMITED (until 20/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAWALDEEP SINGH MANJIT SINGH MARWA | Jul 1975 | British | Director | 2021-12-09 | CURRENT |
TRACY LORRAINE ISABEL CATLIN | Mar 1979 | British | Director | 2021-12-09 | CURRENT |
MR NIGEL JEREMY BARKLEM | Nov 1958 | British | Director | 2002-04-26 | CURRENT |
THOMAS ALFRED BACKER | British | Secretary | 2003-07-01 | CURRENT | |
CB SECRETARIES LIMITED | Corporate Secretary | 2002-04-24 UNTIL 2003-07-01 | RESIGNED | ||
MR NICHOLAS HENRY | Feb 1973 | British | Director | 2002-04-30 UNTIL 2021-02-17 | RESIGNED |
WALTON LAW EDDLESTONE | Nov 1953 | English | Director | 2002-04-19 UNTIL 2002-04-26 | RESIGNED |
THOMAS ALFRED BACKER | British | Director | 2002-04-24 UNTIL 2002-05-31 | RESIGNED | |
PHILIP HAMILTON | Jun 1952 | British | Secretary | 2002-04-19 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Jeremy Barklem | 2016-04-06 | 11/1958 | London |
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 |
---|---|---|---|
Henley Media Group Limited Filleted accounts for Companies House (small and micro) | 2023-12-20 | 30-04-2023 | £64,686 Cash £1,225,116 equity |
Henley Media Group Limited Filleted accounts for Companies House (small and micro) | 2022-12-06 | 30-04-2022 | £69,681 Cash £1,189,806 equity |