UKBizDB.co.uk

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcliffe International Media Limited. The company was founded 5 years ago and was given the registration number 12528280. The firm's registered office is in WALTON-ON-THAMES. You can find them at Willow House, 191 Ashley Park Avenue, Walton-on-thames, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HIGHCLIFFE INTERNATIONAL MEDIA LIMITED
Company Number:12528280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Willow House, 191 Ashley Park Avenue, Walton-on-thames, England, KT12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Secretary01 April 2020Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director03 November 2022Active
Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN

Director18 May 2020Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director20 March 2020Active

People with Significant Control

Mrs Elizabeth Sarah Rhoades-Brown
Notified on:01 October 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Gerald Rhoades-Brown
Notified on:18 May 2020
Status:Active
Date of birth:April 1958
Nationality:Irish
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Valaitis
Notified on:20 March 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.