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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 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month 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
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1993
Director • Finance Director • British • Lives in UK • Born in May 1978
Headley Trustee Ltd
PSC
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Mutual Companies
Headley Media Technology Division Ltd
Gerald Rhoades-Brown, Helen Catherine D'Souza, and 1 more are mutual people.
Active
Headley Intelligence Ltd
Gerald Rhoades-Brown, Helen Catherine D'Souza, and 1 more are mutual people.
Active
Highcliffe International Media Limited
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£121.6K
Increased by £9.32K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.67M
Decreased by £121.48K (-7%)
Total Liabilities
-£252.06K
Decreased by £268.55K (-52%)
Net Assets
£1.42M
Increased by £147.07K (+12%)
Debt Ratio (%)
15%
Decreased by 13.95% (-48%)
Latest Activity
Ms Freya Isabella May Ward Appointed
10 Days Ago on 18 Dec 2025
Full Accounts Submitted
27 Days Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Gerald Rhoades-Brown (PSC) Resigned
1 Year 9 Months Ago on 5 Mar 2024
Mr Gerald Rhoades-Brown (PSC) Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Headley Trustee Ltd (PSC) Appointed
1 Year 9 Months Ago on 5 Mar 2024
Accounting Period Extended
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Appointment of Ms Freya Isabella May Ward as a director on 18 December 2025
Submitted on 22 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 29 Oct 2025
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
Repayment History
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