Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEADLEY MEDIA LTD

Company number 03183235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2019 AA01 Previous accounting period shortened from 27 April 2018 to 26 April 2018
10 Dec 2018 PSC04 Change of details for Mr Ralph Stephen Lockwood as a person with significant control on 23 November 2018
26 Nov 2018 PSC04 Change of details for Mr Ralph Stephen Lockwood as a person with significant control on 26 November 2018
08 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2018 AD01 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2 May 2018
25 Jan 2018 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2015
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2014
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2013
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2012
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2011
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 18 June 2010
16 Jun 2017 TM01 Termination of appointment of Ralph Stephen Lockwood as a director on 15 June 2017
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 12/07/2016
27 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
12 Aug 2016 CS01 12/07/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & information about people with significant control was registered on 16/05/2017
29 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/17.
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014