Ltd Facts The UK company register, as filed

Register entry · No. 12733259

HENLEY MEDIA INVESTMENT CONSULTING LTD

Active - Proposal to Strike off Private Limited Company Incorporated 10 Jul 2020

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £90.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2020 (6 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BEAUFORT CLOSE, MARLOW, ENGLAND, SL7 1EN

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLEY MEDIA INVESTMENT CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £90 0
31 Mar 2024 not published not published — £-15,995 2
31 Mar 2023 not published not published — £5,891 2
31 Mar 2022 not published not published — £36,426 2
31 Mar 2021 (9 months) not published not published — £53,625 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Evangelos Kioussis Consultant Director 10 Jul 2020 — August 1969 British · England
Simon Baxter Business Executive Director 15 Jul 2020 — April 1944 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Evangelos Kioussis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Jul 2020 — August 1969 British · England
Mr Simon Baxter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Aug 2020 — April 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENLEY MEDIA INVESTMENT CONSULTING LTD still trading?

The register shows HENLEY MEDIA INVESTMENT CONSULTING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HENLEY MEDIA INVESTMENT CONSULTING LTD do?

It files the industry code 70221 (Financial management).

When was HENLEY MEDIA INVESTMENT CONSULTING LTD set up?

It was incorporated on 10 July 2020.

When are HENLEY MEDIA INVESTMENT CONSULTING LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HENLEY MEDIA INVESTMENT CONSULTING LTD's next confirmation statement due?

By 13 November 2026.

Who runs HENLEY MEDIA INVESTMENT CONSULTING LTD?

HENLEY MEDIA INVESTMENT CONSULTING LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 13107278 HARKEN ENERGY ADVISORY LIMITED Active Private Limited Company Inc. 31 Dec 2020 70221 · Financial management
  2. 13104501 47TH CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  3. 13104305 BLOSSOM CAPITAL II INVESTMENTS (UK) II LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  4. 13102720 D SHAW FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management
  5. 13104522 OTRUM LTD Active Private Limited Company Inc. 30 Dec 2020 70221 · Financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House