Headley Media Ltd

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Headley Media Ltd

03183235Private Limited With Share Capital

Belgrave House, 39-43 Monument Hill, Weybridge, KT138RN
Incorporated

04/04/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

Headley Media Ltd (03183235) is a private limited with share capital incorporated on 04/04/1996 (30 years old) and registered in weybridge, KT138RN. The company operates under SIC code 63120 - web portals.

Technology companies worldwide trust headley media to create and deliver high-quality b2b lead generation campaigns using digital engagement tactics. we connect clients with our b2b technology decision-maker audiences in 60 countries using hyper-targeted content syndication campaigns. our readers do...

Private Limited With Share Capital
SIC: 63120
Micro
Incorporated 04/04/1996
KT138RN
2 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£252.1K

Net Assets

£1.42M

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£121.6K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Resolution
Category:Resolution
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-09-2020
Capital Cancellation Shares
Category:Capital
Date:13-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2020
Confirmation Statement
Category:Confirmation Statement
Date:26-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Change Of Name Notice
Category:Change Of Name
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Resolution
Category:Resolution
Date:21-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Legacy
Category:Miscellaneous
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Legacy
Category:Return
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Legacy
Category:Mortgage
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:01-08-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date01/12/2025
Latest Accounts30/04/2025

Trading Addresses

Belgrave House, 39-43 Monument Hill, Weybridge, KT138RNRegistered

Contact

01932564999
info@headleymedia.com
headleymedia.com
Belgrave House, 39-43 Monument Hill, Weybridge, KT138RN