Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Henley Media Group Limited
- Incorporated
- 19 April 2002 (24 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142) Other publishing activities (58190)
- Directors
- Kawaldeep Singh Manjit Singh Marwa
- Owned by
- Nigel Jeremy Barklem
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor123 Buckingham Palace RoadLondonSW1W 9SH
Officers 3 active
Officer details are public data from the Companies House register.
Marwa, Kawaldeep Singh Manjit Singh
Director · Appointed 9 December 2021
British
Born July 1975 (51)
Secretary · Appointed 1 July 2003
British
Director · Appointed 26 April 2002
British
Born November 1958
Officer history (6 former)
28 May 2026
Resigned Catlin, Tracy Lorraine Isabel as Director
9 December 2021
Appointed Catlin, Tracy Lorraine Isabel as Director
9 December 2021
Appointed Marwa, Kawaldeep Singh Manjit Singh as Director
17 February 2021
1 July 2003
1 July 2003
31 May 2002
30 April 2002
26 April 2002
26 April 2002
26 April 2002
24 April 2002
24 April 2002
19 April 2002
19 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Holdings 2
Companies where Henley Media Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,114,917
- Cash
- £51,464
- Employees
- 11
- Debt Ratio
- 6%
- Current Ratio
- 15.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £164,407 | £256,808 | £289,838 | £54,625 |
| Current Assets | £1,018,575 | £2,546,209 | £1,043,909 | £1,214,463 |
| Debtors | £967,111 | £744,009 | £979,223 | £1,144,782 |
| Cash | £51,464 | £1,802,200 | £64,686 | £69,681 |
| Creditors (< 1 year) | £68,065 | £1,549,557 | £77,758 | £69,093 |
| Net Current Assets | £950,510 | £996,652 | £966,151 | £1,145,370 |
| Net Assets | £1,114,917 | £1,238,543 | £1,225,116 | £1,189,806 |
| Shareholder Funds | £1,114,917 | £1,238,543 | £1,225,116 | £1,189,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 21 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 May 2025 | Insolvency filing | |||
| 1 May 2025 | Share capital filing |
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