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Company Information for

THE HEADLINE GROUP LIMITED

C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA,
Company Registration Number
06484692
Private Limited Company
Liquidation

Company Overview

About The Headline Group Ltd
THE HEADLINE GROUP LIMITED was founded on 2008-01-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". The Headline Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HEADLINE GROUP LIMITED
 
Legal Registered Office
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 4SA
Other companies in LE12
 
Filing Information
Company Number 06484692
Company ID Number 06484692
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918598765  
Last Datalog update: 2021-07-06 17:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HEADLINE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Companies with same name THE HEADLINE GROUP LIMITED
The following companies were found which have the same name as THE HEADLINE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HEADLINE GROUP, INC. 621 SE 17TH STREET CAPE CORAL FL 33990 Inactive Company formed on the 2017-04-10
THE HEADLINE GROUP, INC. 3400 PEACHTREE RD NE STE 1239 ATLANTA GA 30326-1170 Dissolved Company formed on the 1984-03-29
THE HEADLINE GROUP INC Georgia Unknown

Company Officers of THE HEADLINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ELIZABETH SMITH
 Company Secretary 2008-01-25
RICHARD ERNEST SMITH
 Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN BREWSTER
 Director 2008-01-25 2015-01-27
CAROLINE MARY BREWSTER
 Director 2008-01-25 2013-08-13
CHRISTINE ELIZABETH SMITH
 Director 2008-01-25 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ELIZABETH SMITH HEADLINE PROMOTIONS LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-05-19
RICHARD ERNEST SMITH THE HEADLINE PARTNERSHIP LIMITED Director 2015-01-27 CURRENT 2007-02-08 Active - Proposal to Strike off
RICHARD ERNEST SMITH HEADLINE PROMOTIONS LIMITED Director 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-05-19

More director information

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
2022-01-25Final Gazette dissolved via compulsory strike-off
2021-10-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 109 Swan Street Sileby LE12 7NN
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-11
2019-12-12600Appointment of a voluntary liquidator
2019-12-12LIQ06Voluntary liquidation. Resignation of liquidator
2019-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX
2018-09-26LIQ02Voluntary liquidation Statement of affairs
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-12
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BREWSTER
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BREWSTER
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST SMITH / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SMITH / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BREWSTER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BREWSTER / 10/02/2010
2009-11-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-03-25190LOCATION OF DEBENTURE REGISTER
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM TEMPERANCE VILLAS ROTHLEY ROAD MOUNTSORREL LEICESTERSHIRE LE12 7JX
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 37 STANLEY ROAD, MARKET BOSWORTH NR NUNEATON WARWICKSHIRE CV13 0NB
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE HEADLINE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-10
Appointmen2018-09-18
Resolution2018-09-18
Meetings o2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against THE HEADLINE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEADLINE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-02-01 £ 40,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 THE HEADLINE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 24
Current Assets 2012-02-01 £ 37,990
Debtors 2012-02-01 £ 37,966
Fixed Assets 2012-02-01 £ 102
Shareholder Funds 2012-02-01 £ 2,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HEADLINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEADLINE GROUP LIMITED
Trademarks
We have not found any records of THE HEADLINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEADLINE GROUP 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 (73110 - Advertising agencies) as THE HEADLINE GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE HEADLINE GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE HEADLINE GROUP LIMITEDEvent Date2019-12-10
Name of Company: THE HEADLINE GROUP LIMITED Company Number: 06484692 Nature of Business: Advertising agency Registered office: 109 Swan Street, Sileby, LE12 7NN Type of Liquidation: Creditors Date of…
 
Initiating party Event TypeAppointmen
Defending partyTHE HEADLINE GROUP LIMITEDEvent Date2018-09-18
Name of Company: THE HEADLINE GROUP LIMITED Company Number: 06484692 Nature of Business: Advertising Agency Registered office: 154 Rothley Road, Mountsorrel, Loughborough, LE12 7JX Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyTHE HEADLINE GROUP LIMITEDEvent Date2018-09-18
 
Initiating party Event TypeMeetings o
Defending partyTHE HEADLINE GROUP LIMITEDEvent Date2018-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HEADLINE GROUP 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 THE HEADLINE GROUP 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 LE19 4SA