Menna Overview
Here’s a quick overview of HEADLEY MEDIA LTD 👀 — a Weybridge, Surrey based business that started in 1996.
HEADLEY MEDIA LTD
- Company statusactive
- Company No03183235
- Age30 years 3 months Incorporated 4 April 1996
- Officers2
Address
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
HEADLEY MEDIA LTD is an active company incorporated on 4 April 1996 and based in Weybridge, Surrey, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Dec 2025
Resolution
8 Months Ago on 18 Nov 2025
Resolution
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Mar 2024
Memorandum Articles
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 14 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SOUZA, Helen Catherine | director | May 1978 | 11 May 2022 |
| RHOADES-BROWN, Gerald | director | Apr 1958 | 04 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Headley Trustee Ltd | 05 Mar 2024 | |
| Mr Gerald Rhoades-Brown | Apr 1958 | 06 Apr 2016 |
| Mr Ralph Stephen Lockwood | Aug 1959 | 06 Apr 2016 |
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D'SOUZA, Helen Catherine, RHOADES-BROWN, Gerald are mutual persons.
RHOADES-BROWN, Gerald are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WILLS, Andrew Nicholas are mutual persons.
WILLS, Andrew Nicholas are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
HEADLEY INTELLIGENCE LTD
D'SOUZA, Helen Catherine, RHOADES-BROWN, Gerald are mutual persons.
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Here’s a quick overview of HEADLEY MEDIA LTD 👀 — a Weybridge, Surrey based business that started in 1996.