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Headley Media Technology Division Ltd

Headley Media Technology Division Ltd is an active company incorporated on 28 July 2020 with the registered office located in Weybridge, Surrey. Headley Media Technology Division Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12774219
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (5 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 1 year 4 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
01932 564999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1958
Director • Finance Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in May 1993
Headley Media Ltd
PSC
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Mutual Companies
Headley Media Ltd
Helen Catherine D'Souza, Gerald Rhoades-Brown, and 1 more are mutual people.
Active
Headley Intelligence Ltd
Helen Catherine D'Souza, Gerald Rhoades-Brown, and 1 more are mutual people.
Active
Highcliffe International Media Limited
Gerald Rhoades-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£569.77K
Decreased by £241.82K (-30%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 8 (-29%)
Total Assets
£3.13M
Decreased by £1.02M (-25%)
Total Liabilities
-£1.62M
Increased by £43.83K (+3%)
Net Assets
£1.51M
Decreased by £1.06M (-41%)
Debt Ratio (%)
52%
Increased by 13.74% (+36%)
Latest Activity
Ms Freya Isabella May Ward Appointed
9 Days Ago on 18 Dec 2025
Full Accounts Submitted
26 Days Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
2 Years Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Nov 2022
Headley Media Limited (PSC) Details Changed
5 Years Ago on 28 Jul 2020
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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
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Headley Media Limited as a person with significant control on 28 July 2020
Submitted on 1 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 1 Aug 2024
Satisfaction of charge 127742190001 in full
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Nov 2022
Repayment History
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