HOLDEN MEDIA LIMITED
Dormant
General Information
NAME
HOLDEN MEDIA LIMITED
COMPANY NUMBER
07522771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
09/02/2011
(13 years and 10 months old)
WEBSITE
http://northernrestaurantandbar.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 4RB
Telephone: 01457851151
TPS: No
Manchester Central Convention Compl
Windmill Street
Manchester
M2 3GX
Telephone: 866683
c/o Diversified Communications
The Brinell Building,
Brighton
East Sussex BN1 4RB
BN1 4RB
Telephone: 866683
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| HOLDEN MEDIA LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDEN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDEN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDEN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED COMMUNICATIONS | N/A | N/A |
| DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| HOLDEN MEDIA LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member James Stenning-White (930333456) Appointed |
| 19/12/2022 | Paul Patrick Warren (907611217) has left the board |
| 19/12/2022 | New Company Secretary James Stenning-White (930333465) Appointed |
| 07/12/2022 | New Board Member Theodore Raymond Wirth (919126098) Appointed |
| 25/11/2022 | New Board Member Theodore Raymond Wirth (930258428) Appointed |
| 17/11/2022 | New Board Member Whitney Mitchell (930226400) Appointed |
| 15/11/2022 | Thom Hetherington (915761462) has left the board |
| 15/11/2022 | Andrew Peter Clayfield (909780437) has left the board |
| 15/11/2022 | New Board Member Paul Patrick Warren (907611217) Appointed |
| 15/11/2022 | New Board Member Carsten Holm (930217230) Appointed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 31/05/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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