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Company Information for

HEALTHLINE MEDIA UK LIMITED

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
Company Registration Number
05744408
Private Limited Company
Active

Company Overview

About Healthline Media Uk Ltd
HEALTHLINE MEDIA UK LIMITED was founded on 2006-03-15 and has its registered office in London. The organisation's status is listed as "Active". Healthline Media Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEALTHLINE MEDIA UK LIMITED
 
Legal Registered Office
5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in TN39
 
Previous Names
MEDILEXICON INTERNATIONAL LIMITED11/11/2016
Filing Information
Company Number 05744408
Company ID Number 05744408
Date formed 2006-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB862425327  GB430434924  
Last Datalog update: 2024-03-06 07:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHLINE MEDIA UK LIMITED
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Company Officers of HEALTHLINE MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JANINE KIM
 Director 2016-04-01
DAVID ALAN KOPP
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR HAZELL
 Director 2006-03-20 2016-04-01
CHRISTIAN NORDQVIST
 Director 2006-03-20 2013-12-17
TRUDY HAZELL
 Company Secretary 2006-03-20 2011-02-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-15 2006-03-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-15 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL JANINE KIM HEALTHLINE UK HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
DAVID ALAN KOPP HEALTHLINE UK HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Editorial AssistantBrighton and HoveThe editorial assistant position is a hybrid role fusing both production and editorial assistant duties. Not only will this position involve production and2016-06-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-23Change of details for Healthline Uk Holdings Limited as a person with significant control on 2016-04-06
2023-06-14DIRECTOR APPOINTED STEPHEN JOHN OLIN
2023-06-14DIRECTOR APPOINTED KENNETH JOHN MALLEY
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM The Cooperage 5 Copper Row London SE1 2LH
2023-06-14DIRECTOR APPOINTED COURTNEY ROSE JEFFUS
2023-06-14DIRECTOR APPOINTED BRADLEY JOHN GRANER
2023-06-14DIRECTOR APPOINTED MICHAEL JOE OAKMAN
2023-06-14APPOINTMENT TERMINATED, DIRECTOR FRANK GORDON CLARK
2023-06-14APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOHN GRANER
2023-06-14Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2023-06-07
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-2007/06/22 STATEMENT OF CAPITAL GBP 101
2022-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share capital increased to £101 07/06/2022</ul>
2022-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share capital increased to £101 07/06/2022
2022-06-20SH0107/06/22 STATEMENT OF CAPITAL GBP 101
2022-06-16SH19Statement of capital on 2022-06-16 GBP 1
2022-06-16SH20Statement by Directors
2022-06-16CAP-SSSolvency Statement dated 16/06/22
2022-06-16RES13Resolutions passed:
  • Cancel share prem a/c 16/06/2022
  • Resolution of reduction in issued share capital
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN BRODSKY
2021-10-19AP01DIRECTOR APPOINTED MR JEFFREY DOMINIC HALLOCK
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-09PSC05Change of details for Healthline Uk Holdings Limited as a person with significant control on 2020-03-13
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KOPP
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England
2019-11-25AP01DIRECTOR APPOINTED MR MARK ALLEN BRODSKY
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL JANINE KIM
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-01DISS40Compulsory strike-off action has been discontinued
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Healthline Uk Holdings Limited as a person with significant control on 2016-04-06
2017-04-12AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11RES15CHANGE OF NAME 25/10/2016
2016-11-11CERTNMCompany name changed medilexicon international LIMITED\certificate issued on 11/11/16
2016-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR DAVID ALAN KOPP
2016-05-06AP01DIRECTOR APPOINTED MRS CHERYL JANINE KIM
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAZELL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Craythorne House, Burnside Mews London Road Bexhill-on-Sea TN39 3LE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Alastair Hazell on 2014-04-04
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NORDQVIST
2013-11-12AA31/03/13 TOTAL EXEMPTION FULL
2013-10-17AR0117/10/13 FULL LIST
2013-04-29AR0115/03/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION FULL
2012-03-20AR0115/03/12 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION FULL
2011-04-07AR0115/03/11 FULL LIST
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY TRUDY HAZELL
2011-02-10SH0110/02/11 STATEMENT OF CAPITAL GBP 100
2010-08-03AA31/03/10 TOTAL EXEMPTION FULL
2010-05-12AR0115/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAZELL / 01/01/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NORDQVIST / 01/01/2010
2009-10-08AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-04-2488(2)RAD 20/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288bDIRECTOR RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHLINE MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHLINE MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHLINE MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHLINE MEDIA UK LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHLINE MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHLINE MEDIA UK LIMITED
Trademarks

Trademark applications by HEALTHLINE MEDIA UK LIMITED

HEALTHLINE MEDIA UK LIMITED is the Original registrant for the trademark MNT ™ (86138053) through the USPTO on the 2013-12-09
Compilation of information into computer databases; database management; On-line business directories featuring medical doctors, medical equipment companies, pharmaceutical companies
HEALTHLINE MEDIA UK LIMITED is the for the trademark MNT ™ (86138053) through the USPTO on the 2013-12-09
Compilation of information into computer databases; database management; On-line business directories featuring medical doctors, medical equipment companies, pharmaceutical companies
Income
Government Income
We have not found government income sources for HEALTHLINE MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEALTHLINE MEDIA UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHLINE MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHLINE MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHLINE MEDIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 9AF