Headspace Meditation Limited

Company Name	Headspace Meditation Limited
Directors	Nicolette Jang Turner and Michael Paul Marchand
Company Status	Active
Company Number	07094561
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cfo Nicolette Jang Turner
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR

Director Name	Deputy General Counsel Michael Paul Marchand
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	07 November 2023(13 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Lawyer
Country of Residence	United States
Correspondence Address	Headspace, Inc. 2417 Michigan Avenue Santa Monica 90404

Director Name	Andrew David Puddicombe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B-C, 7 Papermill Building City Garden Row London N1 8DW

Director Name	Richard Marsh Pierson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Sean Brecker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2415 Michigan Avenue Santa Monica California 90404

Contact

Website	www.headspace.com
Email address	[email protected]

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Headspace Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£512,070
Cash	£323,815
Current Liabilities	£1,045,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

3 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 December 2018 (26 pages)
5 February 2019	Register(s) moved to registered office address Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
5 February 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
6 September 2018	Registered office address changed from Wework Waterhouse Square 138 Holborn London EC1N 2SW England to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 6 September 2018 (1 page)
25 May 2018	Registered office address changed from Unit B-C, 7 Papermill Building City Garden Row London N1 8DW to Wework Waterhouse Square 138 Holborn London EC1N 2SW on 25 May 2018 (1 page)
29 January 2018	Appointment of Sean Brecker as a director on 11 January 2018 (2 pages)
26 January 2018	Termination of appointment of Andrew David Puddicombe as a director on 11 January 2018 (1 page)
5 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (3 pages)
12 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 January 2015	Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX to Unit B-C, 7 Papermill Building City Garden Row London N1 8DW on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX to Unit B-C, 7 Papermill Building City Garden Row London N1 8DW on 23 January 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
17 December 2014	Director's details changed for Andrew David Puddicombe on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Andrew David Puddicombe on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Richard Marsh Pierson on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Richard Marsh Pierson on 17 December 2014 (2 pages)
24 March 2014	Amended accounts made up to 31 March 2013 (5 pages)
24 March 2014	Amended accounts made up to 31 March 2013 (5 pages)
7 February 2014	Registered office address changed from Flat 73 135 Shepherdess Walk London N1 7RR on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Flat 73 135 Shepherdess Walk London N1 7RR on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Flat 73 135 Shepherdess Walk London N1 7RR on 7 February 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 August 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Headspace Meditation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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