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Headley Media Ltd

Headley Media Ltd is an active company incorporated on 4 April 1996 with the registered office located in Weybridge, Surrey. Headley Media Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183235
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Same address for the past 4 years
Telephone
01932564999
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1978
Director • Managing Director • Irish • Lives in England • Born in Apr 1958
Headley Trustee Ltd
PSC
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Mutual Companies
Headley Media Technology Division Ltd
Mr Gerald Rhoades-Brown and Helen Catherine D'Souza are mutual people.
Active
Headley Intelligence Ltd
Mr Gerald Rhoades-Brown and Helen Catherine D'Souza are mutual people.
Active
Highcliffe International Media Limited
Mr Gerald Rhoades-Brown is a mutual person.
Active
Brands
Electronic Pro
Electronic Pro is a UK-based platform that offers content for electronic engineers to assess, analyze, and review their information needs for current and future projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£112.28K
Decreased by £3.05M (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.79M
Decreased by £5.5M (-75%)
Total Liabilities
-£520.61K
Increased by £493.24K (+1803%)
Net Assets
£1.27M
Decreased by £5.99M (-82%)
Debt Ratio (%)
29%
Increased by 28.65% (+7633%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Gerald Rhoades-Brown (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Gerald Rhoades-Brown (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Headley Trustee Ltd (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Second filing of Confirmation Statement dated 12 July 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 25 Jul 2024
Cessation of Gerald Rhoades-Brown as a person with significant control on 5 March 2024
Submitted on 23 Apr 2024
Notification of Headley Trustee Ltd as a person with significant control on 5 March 2024
Submitted on 11 Apr 2024
Change of details for Mr Gerald Rhoades-Brown as a person with significant control on 5 March 2024
Submitted on 11 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Repayment History
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