HOLDEN MEDIA LIMITED

07522771
THE BRINELL BUILDING, 30 STATION STREET BRIGHTON EAST SUSSEX BN1 4RB

Documents

Documents
Date Category Description Pages
14 Nov 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
04 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Sep 2024 accounts Annual Accounts 7 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Mar 2024 accounts Annual Accounts 13 Buy now
21 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
17 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 officers Termination of appointment of director (Paul Patrick Warren) 1 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2022 officers Appointment of secretary (Mr James Stenning-White) 2 Buy now
15 Dec 2022 officers Appointment of director (Mr James Stenning-White) 2 Buy now
23 Nov 2022 officers Appointment of director (Mr Theodore Raymond Wirth) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Whitney Mitchell) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Carsten Holm) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Paul Patrick Warren) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Thom Hetherington) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Andrew Peter Clayfield) 1 Buy now
08 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2022 accounts Annual Accounts 11 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 11 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 mortgage Registration of a charge 42 Buy now
08 Jan 2021 accounts Annual Accounts 12 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 12 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 12 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 14 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
03 Dec 2015 accounts Annual Accounts 4 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Thom Hetherington) 2 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 7 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2011 incorporation Incorporation Company 8 Buy now