Holden Media Limited. net worth, address, company information. Free

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Holden Media Limited (reg no 07522771) is a private limited company started on 2011-02-09 originating in United Kingdom. This enterprise has its registered office at C/O Diversified Communications The Brinell Building,, 30 Station Street, Brighton BN1 4RB. Holden Media Limited operates Standard Industrial Classification: 82301 that means "activities of exhibition and fair organisers".

Company details

Name	Holden Media Limited
Number	07522771
Date of Incorporation:	Wednesday 9th February 2011
End of financial year:	31 December
Address:	C/o Diversified Communications The Brinell Building,, 30 Station Street, Brighton, BN1 4RB
SIC code:	82301 - Activities of exhibition and fair organisers

As for the 4 directors that can be found in the above-mentioned business, we can name: James S. (appointed on 15 December 2022), Theodore W. (appointment date: 31 October 2022), Carsten H. (appointed on 31 October 2022). 1 secretary is in the company: James S. (appointed on 15 December 2022). The Companies House reports 4 persons of significant control, namely: Diversified Business Communications Uk Limited can be found at 30 Station Street, BN1 4RB Brighton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thom H. owns 1/2 or less of shares, Sophie H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	258,994	231,549
Fixed Assets	895	2,149
Number Shares Allotted	-	89
Shareholder Funds	70,315	66,029
Tangible Fixed Assets	795	2,049
Total Assets Less Current Liabilities	90,271	85,985

People with significant control

Diversified Business Communications Uk Limited

31 October 2022

Address	The Brinell Building Ground Floor 30 Station Street, Brighton, BN1 4RB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04241679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thom H.

6 April 2016 - 31 October 2022

Nature of control:	25-50% shares

Sophie H.

6 April 2016 - 31 October 2022

Nature of control:	25-50% shares

Andrew C.

6 April 2016 - 31 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, March 2024 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, March 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, February 2024 \| accounts	Free Download (38 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 29th Jan 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Dec 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AP03) On Thu, 15th Dec 2022, company appointed a new person to the position of a secretary filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 31st Oct 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Oct 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Oct 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 31st Oct 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England on Mon, 7th Nov 2022 to C/O Diversified Communications the Brinell Building, 30 Station Street Brighton East Sussex BN1 4RB filed on: 7th, November 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 075227710001, created on Tue, 19th Jan 2021 filed on: 20th, January 2021 \| mortgage	Free Download (42 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP on Fri, 26th May 2017 to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA filed on: 26th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 400.00 GBP capital
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 5th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st May 2012 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2011 \| incorporation	Free Download (8 pages)

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