HENLEY MEDIA GROUP LIMITED
LONDON HENLEY PUBLISHING LIMITED

Hellopages » City of London » City of London » EC3N 2LU
Company number 04420794
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 11,110 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HENLEY MEDIA GROUP LIMITED are www.henleymediagroup.co.uk, and www.henley-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Media Group Limited is a Private Limited Company. The company registration number is 04420794. Henley Media Group Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Henley Media Group Limited is 3rd Floor 2 America Square London England Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Nigel Jeremy is a Director of the company. HENRY, Nicholas is a Director of the company. Secretary HAMILTON, Philip has been resigned. Secretary CB SECRETARIES LIMITED has been resigned. Director BACKER, Thomas Alfred has been resigned. Director EDDLESTONE, Walton Law has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 01 July 2003
Director
BARKLEM, Nigel Jeremy
Appointed Date: 26 April 2002
67 years old
Director
HENRY, Nicholas
Appointed Date: 30 April 2002
53 years old

Resigned Directors

Secretary
HAMILTON, Philip
Resigned: 26 April 2002
Appointed Date: 19 April 2002
Secretary
CB SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 24 April 2002
Director
BACKER, Thomas Alfred
Resigned: 31 May 2002
Appointed Date: 24 April 2002
80 years old
Director
EDDLESTONE, Walton Law
Resigned: 26 April 2002
Appointed Date: 19 April 2002
72 years old

HENLEY MEDIA GROUP LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
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
Total exemption small company accounts made up to 30 April 2015
09 Aug 2015
Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 11,110
...
... and 43 more events
03 May 2002
Director resigned
03 May 2002
Secretary resigned
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed
19 Apr 2002
Incorporation

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