HEADLEY MEDIA LTD
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 03183235
- Last Updated: 03 Apr 2024
Company Profile
HEADLEY MEDIA LTD was incorporated on Thursday, April 4, 1996 as a Private Limited Company with registered address in WEYBRIDGE. HEADLEY MEDIA LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 28 years 6 months and 29 days.
| Name | HEADLEY MEDIA LTD |
|---|---|
| Company number | 03183235 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Stephen Lockwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Gerald Rhoades-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 26 April 2023 |
| Next confirmation statement due | 26 July 2024 |
| Last confirmation statement dated | 12 July 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEADLEY MEDIA LTD | 04 Apr 1996 |
| HUSON EUROPEAN MEDIA LIMITED | 10 Jul 2020 |