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Company number
12528280

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHCLIFFE INTERNATIONAL MEDIA LIMITED
Company number
12528280
Registered office
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND · 343 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2020
Status
Active
Age
6 years
Previous names
HUSON EUROPEAN MEDIA LIMITED (to 10 Aug 2020) · HEADLEY MEDIA LTD (to 10 Aug 2020)
Nature of business (SIC)
58190 — Other publishing activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gerald Rhoades-Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 18/05/2020
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 20/03/2020
Mrs Elizabeth Sarah Rhoades-Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gerald Rhoades-Brown
born 04/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 18/05/2020
Mrs Elizabeth Sarah Rhoades-Brown
born 11/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/10/2020
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 18/05/2020 Controls 2632 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control added Mrs Elizabeth Sarah Rhoades-Brown
10/08/2020 Registered name changed HEADLEY MEDIA LTD HUSON EUROPEAN MEDIA LIMITED
10/08/2020 Registered name changed HUSON EUROPEAN MEDIA LIMITED HIGHCLIFFE INTERNATIONAL MEDIA LIMITED
18/05/2020 Person with significant control ceased Mr Peter Valaitis
18/05/2020 Person with significant control added Gerald Rhoades-Brown
20/03/2020 Person with significant control added Mr Peter Valaitis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 91
▲ 0.6%
91
▼ 21.8%
116
Employees (avg) 2 2 2

Documents for HIGHCLIFFE INTERNATIONAL MEDIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED?
According to the official registry, the company number of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED is 12528280.
Where is HIGHCLIFFE INTERNATIONAL MEDIA LIMITED registered?
The registered office is BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND.
What is the SIC code of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED?
The nature of business is recorded under SIC code 58190 — Other publishing activities.
Who controls HIGHCLIFFE INTERNATIONAL MEDIA LIMITED?
Gerald Rhoades-Brown is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of HIGHCLIFFE INTERNATIONAL MEDIA LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HIGHCLIFFE INTERNATIONAL MEDIA LIMITED (12528280)

HIGHCLIFFE INTERNATIONAL MEDIA LIMITED is a private limited company incorporated on 20 March 2020 and registered in the United Kingdom under company number 12528280. Its registered office is at BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Gerald Rhoades-Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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