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Henley Media Group Limited
Henley Media Group Limited is an active company incorporated on 19 April 2002 with the registered office located in London, Greater London. Henley Media Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04420794
Private limited company
Age
23 years
Incorporated
19 April 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(6 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Henley Media Group Limited
Contact
Update Details
Address
2nd Floor 123 Buckingham Palace Road
London
SW1W 9SH
England
Same address for the past
6 years
Companies in SW1W 9SH
Telephone
02078710123
Email
Available in Endole App
Website
Henleymediagroup.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Kawaldeep Singh Manjit Singh Marwa
Director • Financial Controller • British • Lives in England • Born in Jul 1975
Tracy Lorraine Isabel Catlin
Director • HR Manager • British • Lives in England • Born in Mar 1979
Nigel Jeremy Barklem
Director • Publisher • British • Lives in England • Born in Nov 1958
Thomas Alfred Backer
Secretary • British
Mr Nigel Jeremy Barklem
PSC • British • Lives in England • Born in Nov 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Commonwealth Business Communications Limited
Thomas Alfred Backer and Nigel Jeremy Barklem are mutual people.
Active
Maritime Information Services Limited
Thomas Alfred Backer and Nigel Jeremy Barklem are mutual people.
Active
Bravelane Limited
Thomas Alfred Backer is a mutual person.
Active
Churchcastle Limited
Thomas Alfred Backer is a mutual person.
Active
Aid And Trade Limited
Thomas Alfred Backer is a mutual person.
Active
Piggun Solutions Limited
Nigel Jeremy Barklem is a mutual person.
Active
Sportspro Media Limited
Nigel Jeremy Barklem is a mutual person.
Active
See All Mutual Companies
Brands
Henley Media Group
Henley Media Group provides media solutions through conferences, exhibitions, and publications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.8M
Increased by £1.74M (+2686%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.8M
Increased by £1.47M (+110%)
Total Liabilities
-£1.56M
Increased by £1.46M (+1340%)
Net Assets
£1.24M
Increased by £13.43K (+1%)
Debt Ratio (%)
56%
Increased by 47.67% (+585%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Tracy Lorraine Isabel Catlin Appointed
3 Years Ago on 9 Dec 2021
Kawaldeep Singh Manjit Singh Marwa Appointed
3 Years Ago on 9 Dec 2021
Get Alerts
Get Credit Report
Discover Henley Media Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Solvency Statement dated 28/04/25
Submitted on 1 May 2025
Statement by Directors
Submitted on 1 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Dec 2022
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Repayment History
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