Menna Overview
Here’s a quick overview of HENLEY MEDIA GROUP LIMITED 👀 — a London based business that started in 2002.
HENLEY MEDIA GROUP LIMITED
- Company statusactive
- Company No04420794
- Age24 years 3 months Incorporated 19 April 2002
- Officers4
Address
2nd Floor 123 Buckingham Palace Road, London, SW1W 9SH, England
HENLEY MEDIA GROUP LIMITED is an active company incorporated on 19 April 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals, 58190 Other publishing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Capital Cancellation Shares
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACKER, Thomas Alfred | secretary | 01 Jul 2003 | |
| BARKLEM, Nigel Jeremy | director | Nov 1958 | 26 Apr 2002 |
| CATLIN, Tracy Lorraine Isabel | director | Mar 1979 | 09 Dec 2021 |
| MARWA, Kawaldeep Singh Manjit Singh | director | Jul 1975 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Jeremy Barklem | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of HENLEY MEDIA GROUP LIMITED 👀 — a London based business that started in 2002.