Henley Media Group Limited

Company Name	Henley Media Group Limited
Company Status	Active
Company Number	04420794
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Previous Name	Henley Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(1 week after company formation)
Appointment Duration	22 years
Role	Publisher
Country of Residence	England
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Secretary Name	Mr Thomas Alfred Backer
Nationality	British
Status	Current
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Director Name	Tracy Lorraine Isabel Catlin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	HR Manager
Country of Residence	England
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Director Name	Kawaldeep Singh Manjit Singh Marwa
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Director Name	Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Secretary Name	Philip Hamilton
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	48 Slaidburn Street London SW10 0JW

Director Name	Mr Thomas Alfred Backer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	La Michele Les Hubits St. Martin Guernsey GY4 6NB

Director Name	Mr Nicholas Henry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 week, 4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 17 February 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Secretary Name	Cb Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Correspondence Address	PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH

Contact

Website	henleymediagroup.com
Email address	[email protected]
Telephone	020 78710123
Telephone region	London

Location

Registered Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

7.5k at £1	Nigel Jeremy Barklem 67.51% Ordinary
555 at £1	Thomas Alfred Backer 5.00% Ordinary
2.5k at £1	Nick Henry 22.50% Ordinary
278 at £1	Alexander Stephenson 2.50% Ordinary
277 at £1	Maximilian Stephenson 2.49% Ordinary

Financials

Year	2014
Net Worth	£626,802
Cash	£227,466
Current Liabilities	£477,060

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week, 4 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

16 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 March 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
17 February 2021	Termination of appointment of Nicholas Henry as a director on 17 February 2021 (1 page)
17 February 2021	Change of details for Mr Nigel Jeremy Barklem as a person with significant control on 17 February 2021 (2 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 February 2019	Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 11,110 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 11,110 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 August 2015	Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from , 5 Prescot Street, London, E1 8RJ to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 9 August 2015 (1 page)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 11,110 (5 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 11,110 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 11,110 (4 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 11,110 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 September 2013	Registered office address changed from , 100 City Road, London, EC1Y 2BP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 100 City Road London EC1Y 2BP on 23 September 2013 (1 page)
18 June 2013	Amended accounts made up to 30 April 2012 (6 pages)
18 June 2013	Amended accounts made up to 30 April 2012 (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
9 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
19 April 2007	Return made up to 19/04/07; full list of members (3 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
7 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
15 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
19 April 2005	Return made up to 19/04/05; full list of members (3 pages)
19 April 2005	Return made up to 19/04/05; full list of members (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: ruskin house, 40/41 museum street, WC1A 1LT (1 page)
5 January 2005	Registered office changed on 05/01/05 from: ruskin house 40/41 museum street WC1A 1LT (1 page)
13 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
20 May 2004	Company name changed henley publishing LIMITED\certificate issued on 20/05/04 (2 pages)
20 May 2004	Company name changed henley publishing LIMITED\certificate issued on 20/05/04 (2 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
23 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
21 October 2003	Ad 29/09/03--------- Â£ si 555@1=555 Â£ ic 10555/11110 (2 pages)
21 October 2003	Ad 29/09/03--------- Â£ si 555@1=555 Â£ ic 10555/11110 (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
8 May 2003	Ad 09/10/02--------- Â£ si 555@1=555 Â£ ic 10000/10555 (2 pages)
8 May 2003	Ad 09/10/02--------- Â£ si 555@1=555 Â£ ic 10000/10555 (2 pages)
8 May 2003	Ad 22/05/02--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
8 May 2003	Ad 22/05/02--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
24 October 2002	Ad 22/05/02--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
24 October 2002	Ad 22/05/02--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2002	Â£ nc 1000/100000 21/05/02 (1 page)
7 June 2002	Â£ nc 1000/100000 21/05/02 (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
19 April 2002	Incorporation (22 pages)
19 April 2002	Incorporation (22 pages)

Henley Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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