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HIGHCLIFFE INTERNATIONAL MEDIA LIMITED

Active
12528280·incorporated 2020-03-20

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED is an active UK private limited company, incorporated on 20 March 2020 at Companies House (number 12528280; OpenRegistry canonical ID GB-12528280-highcliffe-international-media-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 12,985 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-20
Registered Address
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Sarah Rhoades-Brown born 1957 resident in England, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Gerald Rhoades-Brown born 1958 resident in England, Irish national. Notified 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-03-20. Ceased 2020-05-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED has previously traded as:

  • HUSON EUROPEAN MEDIA LIMITED (until 2020-08-10)
  • HEADLEY MEDIA LTD (until 2020-07-10)

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