HEALTHLINE MEDIA UK LIMITED
- Company statusactive
- Company No05744408
- Age19 years 4 months Incorporated 15 March 2006
- Officers5
Address
5th Floor One New Change, London, EC4M 9AF, England
HEALTHLINE MEDIA UK LIMITED is an active company incorporated on 15 March 2006 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 23 Jun 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Resolution
3 Years Ago on 20 Jun 2022
Capital Allotment Shares
3 Years Ago on 20 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Jun 2022
Legacy
3 Years Ago on 16 Jun 2022
Legacy
3 Years Ago on 16 Jun 2022
Resolution
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Jun 2023 | |
| HALLOCK, Jeffrey Dominic | director | Jun 1969 | 15 Oct 2021 |
| JEFFUS, Courtney Rose | director | Dec 1984 | 27 Jun 2022 |
| MALLEY, Kenneth John | director | Jun 1968 | 27 Jun 2022 |
| OLIN, Stephen John | director | Nov 1973 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthline Uk Holdings Limited | 06 Apr 2016 |
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