HIGHCLIFFE INTERNATIONAL MEDIA LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HIGHCLIFFE INTERNATIONAL MEDIA LIMITED was incorporated 4 years ago on 20/03/2020 and has the registered number: 12528280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED - WEYBRIDGE

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUSON EUROPEAN MEDIA LIMITED (until 10/08/2020)
HEADLEY MEDIA LTD (until 10/07/2020)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH SARAH RHOADES-BROWN Secretary 2020-04-01 CURRENT
MR GERALD RHOADES-BROWN Apr 1958 Irish Director 2020-05-18 CURRENT
MRS ELIZABETH SARAH RHOADES-BROWN Nov 1957 British Director 2022-11-03 CURRENT
MR PETER VALAITIS Nov 1950 British Director 2020-03-20 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Sarah Rhoades-Brown 2020-10-01 11/1957 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Gerald Rhoades-Brown 2020-05-18 4/1958 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Peter Valaitis 2020-03-20 - 2020-05-18 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHCLIFFE_INTERNATIONAL_ - Accounts 2023-11-21 30-04-2023 £168,146 Cash £-245,573 equity
HIGHCLIFFE_INTERNATIONAL_ - Accounts 2022-11-16 30-04-2022 £94,138 Cash £-332,874 equity
HIGHCLIFFE_INTERNATIONAL_ - Accounts 2021-12-16 30-04-2021 £40,567 Cash £-190,855 equity

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