| Company Name | Henley Media (USA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06267004 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nigel Jeremy Barklem |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Prescot Street London E1 8RJ |
| Director Name | Mr Nicholas Henry |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 April 2014) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 5 Prescot Street London E1 8RJ |
| Secretary Name | Mr Thomas Alfred Backer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 5 Prescot Street London E1 8RJ |
| Director Name | Mr James Edward Mark Davis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 The Oaks Cross Oak Road Berkhamsted Hertfordshire HP4 3JN |
| Secretary Name | Ruskin House Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
Location
| Registered Address | 5 Prescot Street London E1 8RJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 2nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 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 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 | 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) |
| 27 September 2012 | Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 20 November 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 20 November 2007 | Accounting reference date shortened from 30/06/08 to 30/04/08 (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: ruskin house 40-41 museum street london WC1A 1LT (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: ruskin house 40-41 museum street london WC1A 1LT (1 page) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | New director appointed (3 pages) |
| 19 October 2007 | New secretary appointed (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Incorporation (25 pages) |
| 4 June 2007 | Incorporation (25 pages) |