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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 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (4 months remaining)
Learn more about Headley Media Technology Division Ltd
Contact
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Helen Catherine D'Souza
Director • Finance Director • British • Lives in UK • Born in May 1978
Mr Gerald Rhoades-Brown
Director • Irish • Lives in England • Born in Apr 1958
Headley Media Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headley Media Ltd
Mr Gerald Rhoades-Brown and Helen Catherine D'Souza are mutual people.
Active
Headley Intelligence Ltd
Mr Gerald Rhoades-Brown and Helen Catherine D'Souza are mutual people.
Active
Highcliffe International Media Limited
Mr Gerald Rhoades-Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£811.59K
Decreased by £1.7M (-68%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 5 (-15%)
Total Assets
£4.15M
Decreased by £2.83M (-41%)
Total Liabilities
-£1.57M
Increased by £536.61K (+52%)
Net Assets
£2.57M
Decreased by £3.37M (-57%)
Debt Ratio (%)
38%
Increased by 23.1% (+155%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
New Charge Registered
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Headley Media Limited (PSC) Details Changed
5 Years Ago on 28 Jul 2020
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Documents
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
Registration of charge 127742190001, created on 2 September 2022
Submitted on 2 Sep 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 28 Jul 2022
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Repayment History
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