This company is commonly known as Holden Media Limited. The company was founded 13 years ago and was given the registration number 07522771. The firm's registered office is in MANCHESTER. You can find them at C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | HOLDEN MEDIA LIMITED |
|---|---|---|
| Company Number | : | 07522771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, England, M16 9EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Secretary | 15 December 2022 | Active |
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Director | 31 October 2022 | Active |
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Director | 31 October 2022 | Active |
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Director | 15 December 2022 | Active |
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Director | 31 October 2022 | Active |
| 390, Hadfield Road, Hadfield, Derbyshire, United Kingdom, SK13 1PY | Director | 09 February 2011 | Active |
| The Old Post Office, 1 Manor Park Road, Glossop, England, SK13 7SQ | Director | 09 February 2011 | Active |
| C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB | Director | 31 October 2022 | Active |
| Diversified Business Communications Uk Limited | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Brinell Building Ground Floor, 30 Station Street, Brighton, England, BN1 4RB |
| Nature of control | : |
|
| Mr Thom Hetherington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Diversified Communications, The Brinell Building,, Brighton, United Kingdom, BN1 4RB |
| Nature of control | : |
|
| Ms Sophie Helm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Diversified Communications, The Brinell Building,, Brighton, United Kingdom, BN1 4RB |
| Nature of control | : |
|
| Mr Andrew Peter Clayfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Diversified Communications, The Brinell Building,, Brighton, United Kingdom, BN1 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-21 | Accounts | Legacy. | Download |
| 2024-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
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