Headley Media Ltd

Active03183235 Private limited company
Incorporated
4 April 1996 (30 years)
Previously known as
Huson European Media Limited (until 10 July 2020)
Industry
Web portals (63120)
Accounts type
Total exemption full
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born April 1991 (35)
Ward, Freya Isabella May
Director · Appointed 18 December 2025
British
Born May 1993 (33)
Director · Appointed 11 May 2022
British
Born May 1978 (48)
Director · Appointed 4 April 1996
Irish
Born April 1958 (68)
Officer history (9 former)
8 September 2026
Appointed Rhoades-Brown, James Anthony as Director
18 December 2025
Appointed Ward, Freya Isabella May as Director
11 May 2022
Appointed D'Souza, Helen Catherine as Director
24 June 2020
Resigned Rhoades-Brown, Elizabeth as Secretary
15 June 2017
Resigned Lockwood, Ralph Stephen as Director
31 December 2002
Appointed Rhoades-Brown, Elizabeth as Secretary
31 December 2002
Resigned Rhoades-Brown, Gerald as Secretary
1 June 2001
Appointed Rhoades-Brown, Gerald as Secretary
1 June 2001
Resigned Wills, Andrew Nicholas as Secretary
15 January 1997
Resigned Rhoades-Brown, Gerald as Secretary
15 January 1997
Appointed Wills, Andrew Nicholas as Secretary
28 June 1996
Appointed Rhoades-Brown, Gerald as Secretary
28 June 1996
Resigned Rhoades-Brown, Elizabeth Sarah Huson as Secretary
20 May 1996
Appointed Rhoades-Brown, Elizabeth Sarah Huson as Secretary
20 May 1996
Resigned Rhoades-Brown, Gerald as Secretary
4 April 1996
Appointed Wayne, Harold as Nominee Secretary
4 April 1996
Resigned Wayne, Harold as Nominee Secretary
4 April 1996
Appointed Wayne, Yvonne as Nominee Director
4 April 1996
Resigned Wayne, Yvonne as Nominee Director
4 April 1996
Appointed Rhoades-Brown, Gerald as Secretary
4 April 1996
Appointed Lockwood, Ralph Stephen as Director
4 April 1996
Appointed Rhoades-Brown, Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 15408363
Former controllers (2)
5 March 2024
Ceased Gerald Rhoades-Brown — Owns 25–50% of shares
18 June 2020
Ceased Ralph Stephen Lockwood — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Headley Media Ltd This company Owns 50–75% of shares
Headley Intelligence Ltd Owns 75–100% of shares
Headley Media Ebt Limited Owns 75–100% of shares
Headley Media Technology Division Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,420,202
Cash
£121,601
Debt Ratio
15%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2025 £1,236,755 £1,420,202
Balance sheet detail
202520242023202220212020
Fixed Assets£511,410£583,141£689,421£1,987,636£544,737£208,633
Current Assets£1,160,851£1,210,598£6,601,030£1,929,036£2,291,978£2,502,690
Debtors£1,039,250£1,098,316£3,438,124£732,771£661,408£1,461,274
Cash£121,601£112,282£3,162,906£1,196,265£1,630,570£1,041,416
Creditors (< 1 year)£141,119£520,608£26,965£38,721£167,704£1,474,568
Creditors (> 1 year)£88,750
Net Current Assets£1,019,732£689,990£6,574,065£1,890,315£2,124,274£1,028,122
Net Assets£1,420,202£1,236,755
Shareholder Funds£1,420,202£1,273,131£7,263,486£3,877,951£2,669,011£1,236,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
21 July 2026Confirmation statement with updates12 July 2026
22 December 2025Appointment of a director
1 December 2025Total exemption full accounts30 April 2025
18 November 2025Resolutions
Show all recent filings

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