This company is commonly known as Henley Media Group Limited. The company was founded 22 years ago and was given the registration number 04420794. The firm's registered office is in LONDON. You can find them at 2nd Floor, 123 Buckingham Palace Road, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Name | : | HENLEY MEDIA GROUP LIMITED |
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Company Number | : | 04420794 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH | Secretary | 01 July 2003 | Active |
2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH | Director | 26 April 2002 | Active |
2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH | Director | 09 December 2021 | Active |
2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH | Director | 09 December 2021 | Active |
48 Slaidburn Street, London, SW10 0JW | Secretary | 19 April 2002 | Active |
PO BOX 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH | Corporate Secretary | 24 April 2002 | Active |
La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB | Director | 24 April 2002 | Active |
Embley Manor, Embley Lane, Romsey, SO51 6DN | Director | 19 April 2002 | Active |
2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH | Director | 30 April 2002 | Active |
Mr Nigel Jeremy Barklem | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 123 Buckingham Palace Road, London, England, SW1W 9SH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-04-20 | Capital | Capital cancellation shares. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Capital | Capital return purchase own shares. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-17 | Officers | Termination director company with name termination date. | Download |
2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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