- Company Overview for HENLEY MEDIA GROUP LIMITED (04420794)
- Filing history for HENLEY MEDIA GROUP LIMITED (04420794)
- People for HENLEY MEDIA GROUP LIMITED (04420794)
- More for HENLEY MEDIA GROUP LIMITED (04420794)
| 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) |
|---|---|---|---|
| 09 Aug 2015 | AD01 | Registered office address changed from , 5 Prescot Street, London, E1 8RJ to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 9 August 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 13 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Sep 2013 | AD01 | Registered office address changed from , 100 City Road, London, EC1Y 2BP on 23 September 2013 | |
| 18 Jun 2013 | AAMD | Amended accounts made up to 30 April 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Sep 2012 | CH03 | Secretary's details changed for Thomas Alfred Backer on 27 September 2012 | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr Nicholas Henry on 27 September 2012 | |
| 27 Sep 2012 | CH01 | Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Sep 2010 | AUD | Auditor's resignation | |
| 19 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 20 Apr 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 09 Dec 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 21 Apr 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 13 Nov 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
| 19 Apr 2007 | 363a | Return made up to 19/04/07; full list of members | |
| 07 Dec 2006 | AA | Accounts for a small company made up to 30 April 2006 |