HENLEY MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY MEDIA GROUP LIMITED
COMPANY NUMBER
04420794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
19/04/2002
(22 years and 8 months old)
WEBSITE
www.henleymediagroup.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2002
20/05/2004
HENLEY PUBLISHING LIMITED
LONDON
SW1W 9SH
2nd Floor
123 Buckingham Palace Road
London
SW1W 9SH
SW1W 9SH
Telephone: 78710123
America House
2 America Square
London
EC3N 2LU
Telephone: 78710123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/2002 - Present (22 years and 7 months) Secretary: 01/07/2003 - Present (21 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director&Secretary |
Current: 7 Past: 44 |
View Report |
|
26/04/2002 - Present (22 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 5 Past: 63 |
View Report |
|
09/12/2021 - Present (3years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2002 - Present (22 years and 8 months) Born in Nov 1953 |
Resigned | Director |
Current: 25 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Kawaldeep Singh Manjit Singh Marwa (929066326) Appointed |
| 21/12/2021 | New Board Member Tracy Lorraine Isabel Catlin (929066287) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 02/02/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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