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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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incorporation-company (2011-02-09) - NEWINC