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HEADLEY MEDIA LTD

Company number 03183235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 12 July 2024	View PDF Second filing of Confirmation Statement dated 12 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.	View PDF Confirmation statement made on 12 July 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024. - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	PSC07	Cessation of Gerald Rhoades-Brown as a person with significant control on 5 March 2024	View PDF Cessation of Gerald Rhoades-Brown as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC04	Change of details for Mr Gerald Rhoades-Brown as a person with significant control on 5 March 2024	View PDF Change of details for Mr Gerald Rhoades-Brown as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC02	Notification of Headley Trustee Ltd as a person with significant control on 5 March 2024	View PDF Notification of Headley Trustee Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares comprising c ordinary shares of 0.0001 each / rights and restrictions specified in articles 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares comprising c ordinary shares of 0.0001 each / rights and restrictions specified in articles 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 2.0000	View PDF Statement of capital on 20 December 2023 GBP 2.0000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserves 04/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserves 04/12/2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA01	Current accounting period extended from 26 April 2024 to 30 April 2024	View PDF Current accounting period extended from 26 April 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 26 April 2023	View PDF Total exemption full accounts made up to 26 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 26 April 2022	View PDF Total exemption full accounts made up to 26 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AP01	Appointment of Ms Helen D'souza as a director on 11 May 2022	View PDF Appointment of Ms Helen D'souza as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)

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HEADLEY MEDIA LTD

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