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Healthline Media UK Limited

Healthline Media UK Limited is an active company incorporated on 15 March 2006 with the registered office located in London, City of London. Healthline Media UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 22 days ago
Company No
05744408
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 14 Jun 2023 (2 years 5 months ago)
Previous address was The Cooperage 5 Copper Row London SE1 2LH
Telephone
01614082546
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1973
Director • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Jun 1969
Director • American • Lives in United States • Born in Dec 1984
Director • American • Lives in United States • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthline UK Holdings Limited
Gravitas Company Secretarial Services Limited and Jeffrey Dominic Hallock are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£527K
Increased by £221K (+72%)
Turnover
£15.9M
Increased by £588K (+4%)
Employees
47
Increased by 8 (+21%)
Total Assets
£12.03M
Decreased by £25.5M (-68%)
Total Liabilities
-£1.88M
Decreased by £10.18M (-84%)
Net Assets
£10.15M
Decreased by £15.33M (-60%)
Debt Ratio (%)
16%
Decreased by 16.5% (-51%)
Latest Activity
Compulsory Strike-Off Discontinued
22 Days Ago on 22 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Michael Joe Oakman Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Gravitas Company Secretarial Services Limited Appointed
2 Years 5 Months Ago on 7 Jun 2023
Courtney Rose Jeffus Appointed
3 Years Ago on 27 Jun 2022
Healthline Uk Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Michael Joe Oakman as a director on 1 November 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Change of details for Healthline Uk Holdings Limited as a person with significant control on 6 April 2016
Submitted on 23 Jun 2023
Termination of appointment of Frank Gordon Clark as a director on 1 May 2023
Submitted on 14 Jun 2023
Termination of appointment of Bradley John Graner as a director on 25 May 2023
Submitted on 14 Jun 2023
Repayment History
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