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HENLEY MEDIA GROUP LIMITED - 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England, United Kingdom
Company Information
- Company registration number
- 04420794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 123 Buckingham Palace Road
- London
- SW1W 9SH
- England 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England UK
Management
- Managing Directors
- BARKLEM, Nigel Jeremy
- CATLIN, Tracy Lorraine Isabel
- MARWA, Kawaldeep Singh Manjit Singh
- Company secretaries
- BACKER, Thomas Alfred
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-19
- Age Of Company 2002-04-19 22 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Nigel Jeremy Barklem
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENLEY PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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HENLEY MEDIA GROUP LIMITED Company Description
- HENLEY MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04420794. Its current trading status is "live". It was registered 2002-04-19. It was previously called HENLEY PUBLISHING LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-19.It can be contacted at 2Nd Floor 123 Buckingham Palace Road .
Get HENLEY MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Media Group Limited - 2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England, United Kingdom
- 2002-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-cancellation-shares (2021-04-20) - SH06
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capital-return-purchase-own-shares (2021-03-16) - SH03
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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confirmation-statement-with-no-updates (2019-04-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-amended-with-made-up-date (2013-06-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-person-secretary-company-with-change-date (2012-09-27) - CH03
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change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-30) - AUD
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accounts-with-accounts-type-small (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-small (2008-12-09) - AA
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-small (2006-12-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-15) - AA
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legacy (2005-04-19) - 363s
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legacy (2005-01-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-13) - AA
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certificate-change-of-name-company (2004-05-20) - CERTNM
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-small (2004-02-23) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363a
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legacy (2003-05-08) - 88(2)R
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legacy (2003-07-31) - 288a
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legacy (2003-10-21) - 88(2)R
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legacy (2003-07-31) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288a
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legacy (2002-06-07) - 123
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incorporation-company (2002-04-19) - NEWINC
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legacy (2002-05-05) - 288a
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-04-30) - 288a
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legacy (2002-10-24) - 88(2)R
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legacy (2002-05-03) - 288b
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legacy (2002-07-02) - 288b