The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Malley, Kenneth John
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hallock, Jeffrey Dominic
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Olin, Stephen John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Jeffus, Courtney Rose
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    The Cooperage, 5 Copper Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Kim, Cheryl Janine
    Svp Finance born in March 1965
    Individual
    Officer
    2016-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Graner, Bradley John
    Director born in June 1968
    Individual
    Officer
    2022-06-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Nordqvist, Christian
    Publisher born in January 1956
    Individual
    Officer
    2006-03-20 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Hazell, Alastair
    Publishing born in March 1979
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Oakman, Michael Joe
    Director born in April 1971
    Individual
    Officer
    2022-06-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Brodsky, Mark Allen
    Chief Financial Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Clark, Frank Gordon
    Born in November 1970
    Individual
    Officer
    2021-10-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Hazell, Trudy
    Individual
    Officer
    2006-03-20 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 9
    Kopp, David Alan
    Ceo born in February 1969
    Individual
    Officer
    2016-04-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-15 ~ 2006-03-16
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-15 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHLINE MEDIA UK LIMITED

Previous name
MEDILEXICON INTERNATIONAL LIMITED - 2016-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
15,843 GBP2016-03-31
23,060 GBP2015-03-31
Fixed Assets
15,843 GBP2016-03-31
23,060 GBP2015-03-31
Debtors
1,715,166 GBP2016-03-31
31,130 GBP2015-03-31
Current assets - Investments
402,893 GBP2016-03-31
424,191 GBP2015-03-31
Cash at bank and in hand
87,247 GBP2016-03-31
958,966 GBP2015-03-31
Current Assets
2,205,306 GBP2016-03-31
1,414,287 GBP2015-03-31
Current liabilities
-274,008 GBP2016-03-31
-205,339 GBP2015-03-31
Net Current Assets/Liabilities
1,931,298 GBP2016-03-31
1,208,948 GBP2015-03-31
Total Assets Less Current Liabilities
1,947,141 GBP2016-03-31
1,232,008 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,947,141 GBP2016-03-31
1,232,008 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Other aggregate reserves
22,088 GBP2016-03-31
43,790 GBP2015-03-31
Retained earnings
1,924,953 GBP2016-03-31
1,188,118 GBP2015-03-31
Shareholder's fund
1,947,141 GBP2016-03-31
1,232,008 GBP2015-03-31
Cost/valuation of tangible fixed assets
27,405 GBP2016-03-31
34,262 GBP2015-03-31
Tangible fixed assets - Disposals
-6,857 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
11,562 GBP2016-03-31
11,202 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,796 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,436 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
  • HEALTHLINE MEDIA UK LIMITED
    Info
    MEDILEXICON INTERNATIONAL LIMITED - 2016-11-11
    Registered number 05744408
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.