Highcliffe International Media Limited
- Active
- Incorporated on 20 Mar 2020
Reg Address: Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN, England
Previous Names:
Huson European Media Limited - 10 Aug 2020
Headley Media Ltd - 10 Jul 2020
Huson European Media Limited - 10 Jul 2020
Headley Media Ltd - 20 Mar 2020
Company Classifications:
58190 - Other publishing activities
- Summary The company with name "Highcliffe International Media Limited" is a ltd and located in Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Highcliffe International Media Limited is currently in active status and it was incorporated on 20 Mar 2020 (4 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Highcliffe International Media Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerald Rhoades-Brown | Director | 18 May 2020 | Irish | Active |
| 2 | Elizabeth Sarah Rhoades-Brown | Secretary | 1 Apr 2020 | - | Active |
| 3 | Peter Anthony Valaitis | Director | 20 Mar 2020 | British | Resigned 18 May 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Elizabeth Rhoades-Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Oct 2020 | British | Active |
| 2 | Mrs Elizabeth Rhoades-Brown Natures of Control: Individual Person With Significant Control 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 | 1 Oct 2020 | British | Active |
| 3 | Gerald Rhoades-Brown Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 18 May 2020 | Irish | Active |
| 4 | Gerald Rhoades-Brown Natures of Control: Individual Person With Significant Control 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 | 18 May 2020 | Irish | Active |
| 5 | Gerald Rhoades-Brown Natures of Control: Individual Person With Significant Control 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 | 18 May 2020 | Irish | Active |
| 6 | Mr Peter Valaitis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2020 | British | Ceased 18 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highcliffe International Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 15 Nov 2022 | Download PDF 10 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 12 Jul 2021 | Download PDF |
| 7 | Capital - Allotment Shares | 25 Jun 2021 | Download PDF |
| 8 | Resolution | 23 Jun 2021 | Download PDF |
| 9 | Resolution | 23 Jun 2021 | Download PDF |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 15 Jun 2021 | Download PDF |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 27 May 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 27 May 2021 | Download PDF |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 10 May 2021 | Download PDF |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Apr 2021 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 26 Mar 2021 | Download PDF |
| 16 | Resolution | 10 Aug 2020 | Download PDF 3 Pages |
| 17 | Change Of Name - Notice | 10 Jul 2020 | Download PDF 2 Pages |
| 18 | Resolution | 10 Jul 2020 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 18 May 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 May 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 4 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 May 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 20 Mar 2020 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Overseas Press & Media Association Mutual People: Gerald Rhoades-Brown | dissolved |
| 2 | Headley Intelligence Ltd Mutual People: Gerald Rhoades-Brown | Active |
| 3 | Headley Media Technology Division Ltd Mutual People: Gerald Rhoades-Brown | Active |
| 4 | Headley Media Ltd Mutual People: Gerald Rhoades-Brown | Active |
| 5 | Huson International Media Limited Mutual People: Gerald Rhoades-Brown | dissolved |