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 - LONDON

This company is listed in the following categories:
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)

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

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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

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