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

HENLEY MEDIA GROUP LIMITED

Company number 04420794

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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 AP01 Appointment of Kawaldeep Singh Manjit Singh Marwa as a director on 9 December 2021
17 Dec 2021 AP01 Appointment of Tracy Lorraine Isabel Catlin as a director on 9 December 2021
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 8,610
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
16 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2021 PSC04 Change of details for Mr Nigel Jeremy Barklem as a person with significant control on 17 February 2021
17 Feb 2021 TM01 Termination of appointment of Nicholas Henry as a director on 17 February 2021
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
18 Feb 2019 AD01 Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 11,110
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015