HENLEY MEDIA GROUP LIMITED
2ND FLOOR, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 04420794
- Last Updated: 01 Mar 2024
Company Profile
HENLEY MEDIA GROUP LIMITED was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in LONDON. HENLEY MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 22 years 5 months and 3 days.
| Name | HENLEY MEDIA GROUP LIMITED |
|---|---|
| Company number | 04420794 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| Country Of Origin | ENGLAND |
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 Nigel Jeremy Barklem 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, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against HENLEY MEDIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY MEDIA GROUP LIMITED | 19 Apr 2002 |
| HENLEY PUBLISHING LIMITED | 20 May 2004 |