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HIGHCLIFFE INTERNATIONAL MEDIA LIMITED

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED is an active private limited company, incorporated on 20 March 2020. The nature of the business is Other publishing activities. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIGHCLIFFE INTERNATIONAL MEDIA LIMITED has two previous names, the most recent of which was HUSON EUROPEAN MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12528280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELGRAVE HOUSE
Address Line 239-43 MONUMENT HILL
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 8RN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date17/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 10/08/2020 onwards:
HIGHCLIFFE INTERNATIONAL MEDIA LIMITED
From 10/07/2020 to 10/08/2020:
HUSON EUROPEAN MEDIA LIMITED
Prior to 10/07/2020:
HEADLEY MEDIA LTD

Directors

(The company's officers)
MRS ELIZABETH SARAH RHOADES-BROWN
(~66 year old British national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2022
MR GERALD RHOADES-BROWN
(~66 year old Irish national)
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MRS ELIZABETH SARAH RHOADES-BROWN
BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
  • Current Secretary
Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)
Gerald Rhoades-Brown
(~66 year old Irish national)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2020
Mrs Elizabeth Sarah Rhoades-Brown
(~66 year old British national)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2020

Connections

(Shared officers)
  • MR GERALD RHOADES-BROWN
  • MR GERALD RHOADES-BROWN
  • MR GERALD RHOADES-BROWN
  • MRS ELIZABETH SARAH RHOADES-BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8RN.

Map of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED at local scale
Map of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED at local scale
Map of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED at district scale
Map of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8RN

Other companies with registered offices in KT13 8RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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