HEALTHLINE MEDIA UK LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Name history
Renamed 1 time since incorporation
- HEALTHLINE MEDIA UK LIMITED 2016-11-11 → present
- MEDILEXICON INTERNATIONAL LIMITED 2006-03-15 → 2016-11-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one