• UK
  • HOLDEN MEDIA LIMITED - C/O Diversified Communications The Brinell Building,, 30 Station Street, Brighton, East Sussex, United Kingdom

Company Information

Company registration number
07522771
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Diversified Communications The Brinell Building,
30 Station Street
Brighton
East Sussex
BN1 4RB
United Kingdom
C/O Diversified Communications The Brinell Building,, 30 Station Street, Brighton, East Sussex, BN1 4RB, United Kingdom UK

Management

Managing Directors
HOLM, Carsten
MITCHELL, Whitney
STENNING-WHITE, James
WIRTH, Theodore Raymond
Company secretaries
STENNING-WHITE, James

Company Details

Type of Business
ltd
Incorporated
2011-02-09
Age Of Company
2011-02-09 13 years
SIC/NACE
82301

Ownership

Beneficial Owners
-
-
-
Diversified Business Communications Uk Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Annual Return
Due Date: 2025-02-12
Last Date: 2024-01-29

HOLDEN MEDIA LIMITED Company Description

HOLDEN MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07522771. Its current trading status is "live". It was registered 2011-02-09. It has declared SIC or NACE codes as "82301". It has 4 directors and 1 secretary.It can be contacted at C/o Diversified Communications The Brinell Building .
More information

Get HOLDEN MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holden Media Limited - C/O Diversified Communications The Brinell Building,, 30 Station Street, Brighton, East Sussex, United Kingdom

2011-02-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • gazette-filings-brought-up-to-date (2024-02-17) - DISS40

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  • gazette-notice-compulsory (2024-01-09) - GAZ1

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  • legacy (2023-11-14) - AGREEMENT2

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  • legacy (2023-10-19) - GUARANTEE2

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  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • legacy (2023-11-14) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01

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  • mortgage-satisfy-charge-full (2022-11-02) - MR04

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-01) - AA

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • change-account-reference-date-company-current-shortened (2022-12-15) - AA01

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  • appoint-person-secretary-company-with-name-date (2022-12-15) - AP03

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-11-08) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • change-person-director-company-with-change-date (2015-02-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • change-account-reference-date-company-previous-shortened (2012-10-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • change-account-reference-date-company-current-extended (2012-04-23) - AA01

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  • incorporation-company (2011-02-09) - NEWINC

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