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 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
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)
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 |
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 |