Register entry · No. 04420794
HENLEY MEDIA GROUP LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £1,802,200 to £51,464 in a year.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Apr 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, 123 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9SH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 May 2027
- Last made up to
- 19 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENLEY MEDIA GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £51,464 | £1,114,917 | 11 |
| 30 Apr 2024 | not published | not published | £1,802,200 | £1,238,543 | 10 |
| 30 Apr 2023 | not published | not published | £64,686 | £1,225,116 | 10 |
| 30 Apr 2022 | not published | not published | £69,681 | £1,189,806 | 6 |
| 30 Apr 2021 * | not published | not published | £49,237 | £1,105,096 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Jeremy Barklem | Director | 26 Apr 2002 | — | November 1958 | British · England |
| Kawaldeep Singh Manjit Singh Marwa | Director | 9 Dec 2021 | — | July 1975 | British · England |
| Thomas Alfred Backer | Secretary | 1 Jul 2003 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nigel Jeremy Barklem | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENLEY MEDIA GROUP LIMITED still trading?
The register shows HENLEY MEDIA GROUP LIMITED as active.
What does HENLEY MEDIA GROUP LIMITED do?
It files these industry codes 58142 (Publishing of consumer and business journals and periodicals); 58190 (Other publishing activities).
When was HENLEY MEDIA GROUP LIMITED set up?
It was incorporated on 19 April 2002.
When are HENLEY MEDIA GROUP LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HENLEY MEDIA GROUP LIMITED's next confirmation statement due?
By 3 May 2027.
Who runs HENLEY MEDIA GROUP LIMITED?
HENLEY MEDIA GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House