Menna Overview
Here’s a quick overview of HENLEY MEDIA INVESTMENT CONSULTING LTD 👀 — a Marlow based business that started in 2020.
HENLEY MEDIA INVESTMENT CONSULTING LTD
- Company statusactive
- Company No12733259
- Age6 years Incorporated 10 July 2020
- Officers2
Address
3 Beaufort Close, Marlow, SL7 1EN, England
HENLEY MEDIA INVESTMENT CONSULTING LTD is an active company incorporated on 10 July 2020 and based in Marlow, England. The company was registered 6 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)
70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Capital Allotment Shares
4 Years Ago on 05 Nov 2021
Capital Allotment Shares
5 Years Ago on 10 Dec 2020
Resolution
5 Years Ago on 02 Dec 2020
Capital Alter Shares Subdivision
5 Years Ago on 02 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
Capital Allotment Shares
5 Years Ago on 22 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Incorporation Company
6 Years Ago on 10 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Simon | director | Apr 1944 | 15 Jul 2020 |
| KIOUSSIS, Evangelos | director | Aug 1969 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Baxter | Apr 1944 | 13 Aug 2020 |
| Mr Evangelos Kioussis | Aug 1969 | 10 Jul 2020 |
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KIOUSSIS, Evangelos are mutual persons.
KIOUSSIS, Evangelos are mutual persons.
KIOUSSIS, Evangelos are mutual persons.
KIOUSSIS, Evangelos are mutual persons.
KIOUSSIS, Evangelos are mutual persons.
BAD FILMS EITT LIMITED
KIOUSSIS, Evangelos are mutual persons.
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Here’s a quick overview of HENLEY MEDIA INVESTMENT CONSULTING LTD 👀 — a Marlow based business that started in 2020.