UK Companies House feature
HEALTHLINE MEDIA UK LIMITED
Profile
- Company number
- 05744408
- Status
- Active
- Incorporation
- 2006-03-15
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future being at least the next 12 months from signing of these financial statements.”
Significant events
- “The principal risk of the business is associated with our rankings within online searches, which require constant search engine optimization by our engineers to ensure consistently high rankings. If our articles and videos are not ranking as one of the top search results, we will lose traffic to our website, resulting in reduced revenue.”
- “The reduction in revenue reflects a decline in traffic to the Company's websites, which has resulted in a decline EBITDA and operating cash flows. EBITDA is also reduced compared to 2022 as there was a large (circa £3 million) foreign exchange gain on inter-company balances in 2022 which did not recur in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-07 | — | — |
| HALLOCK, Jeffrey Dominic | Director | 2021-10-15 | Jun 1969 | American |
| JEFFUS, Courtney Rose | Director | 2022-06-27 | Dec 1984 | American |
| MALLEY, Kenneth John | Director | 2022-06-27 | Jun 1968 | American |
| OLIN, Stephen John | Director | 2022-06-27 | Nov 1973 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZELL, Trudy | Secretary | 2006-03-20 | 2011-02-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-15 | 2006-03-16 |
| BRODSKY, Mark Allen | Director | 2019-10-31 | 2021-10-15 |
| CLARK, Frank Gordon | Director | 2021-10-15 | 2023-05-01 |
| GRANER, Bradley John | Director | 2022-06-27 | 2023-05-25 |
| HAZELL, Alastair | Director | 2006-03-20 | 2016-04-01 |
| KIM, Cheryl Janine | Director | 2016-04-01 | 2019-10-31 |
| KOPP, David Alan | Director | 2016-04-01 | 2020-08-03 |
| NORDQVIST, Christian | Director | 2006-03-20 | 2013-12-17 |
| OAKMAN, Michael Joe | Director | 2022-06-27 | 2024-11-01 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-15 | 2006-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthline Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-14 | GAZ1 | gazette | gazette notice compulsory |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.