ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 May30 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)
Address
2nd Floor 123 Buckingham Palace Road
London
SW1W 9SH
England
Same address for the past 6 years
Telephone
02078710123
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1975
Director • HR Manager • British • Lives in England • Born in Mar 1979
Director • Publisher • British • Lives in England • Born in Nov 1958
Secretary • British
Mr Nigel Jeremy Barklem
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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 Apr30 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%)
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year