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Henley Media (Usa) Limited

Henley Media (Usa) Limited is a dissolved company incorporated on 4 June 2007 with the registered office located in London, Greater London. Henley Media (Usa) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06267004
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Prescot Street
London
E1 8RJ
England
Same address for the past 12 years
Telephone
020 78710123
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Publisher • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Media Group Limited
Thomas Alfred Backer and Nigel Jeremy Barklem are mutual people.
Active
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
Aid And Trade Limited
Thomas Alfred Backer and Mr Nicholas Henry are mutual people.
Active
Bravelane Limited
Thomas Alfred Backer is a mutual person.
Active
Churchcastle 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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149
Same as previous period
Total Liabilities
-£49
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Application To Strike Off
11 Years Ago on 19 Dec 2013
Registered Address Changed
12 Years Ago on 23 Sep 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Mr Nigel Jeremy Barklem Details Changed
13 Years Ago on 27 Sep 2012
Mr Nicholas Henry Details Changed
13 Years Ago on 27 Sep 2012
Thomas Alfred Backer Details Changed
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Application to strike the company off the register
Submitted on 19 Dec 2013
Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013
Submitted on 23 Sep 2013
Total exemption small company accounts made up to 30 April 2013
Submitted on 30 Jul 2013
Annual return made up to 4 June 2013 with full list of shareholders
Submitted on 5 Jun 2013
Secretary's details changed for Thomas Alfred Backer on 27 September 2012
Submitted on 27 Sep 2012
Director's details changed for Mr Nicholas Henry on 27 September 2012
Submitted on 27 Sep 2012
Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
Submitted on 27 Sep 2012
Total exemption small company accounts made up to 30 April 2012
Submitted on 12 Jun 2012
Repayment History
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