This company is commonly known as Healthline Media Uk Limited. The company was founded 18 years ago and was given the registration number 05744408. The firm's registered office is in LONDON. You can find them at The Cooperage, 5 Copper Row, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEALTHLINE MEDIA UK LIMITED |
|---|---|---|
| Company Number | : | 05744408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cooperage, 5 Copper Row, London, SE1 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 07 June 2023 | Active |
| 1423, Red Ventures Drive, Fort Mill, United States, SC 29707 | Director | 15 October 2021 | Active |
| 1423, Red Ventures Drive,, Fort Mill, United States, | Director | 27 June 2022 | Active |
| 1423, Red Ventures Drive,, Fort Mill, United States, | Director | 27 June 2022 | Active |
| 1423, Red Ventures Drive,, Fort Mill, United States, | Director | 27 June 2022 | Active |
| 1423, Red Ventures Drive,, Fort Mill, United States, | Director | 27 June 2022 | Active |
| 45 Jameson Road, Bexhill On Sea, TN40 1EG | Secretary | 20 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 March 2006 | Active |
| The Cooperage, 5 Copper Row, London, SE1 2LH | Director | 31 October 2019 | Active |
| 1423, Red Ventures Drive, Fort Mill, United States, SC 29707 | Director | 15 October 2021 | Active |
| 1423, Red Ventures Drive,, Fort Mill, United States, | Director | 27 June 2022 | Active |
| Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ | Director | 20 March 2006 | Active |
| Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ | Director | 01 April 2016 | Active |
| The Cooperage, 5 Copper Row, London, SE1 2LH | Director | 01 April 2016 | Active |
| Blvd. Kukulcan Km. 10.5 Zona, Hotelera Lote 18 Mza. 52 Depto. 202, Cond. Isla Dorada, Cancun, | Director | 20 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 March 2006 | Active |
| Healthline Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-16 | Capital | Legacy. | Download |
| 2022-06-16 | Insolvency | Legacy. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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