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HOLDEN MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holden Media Limited. The company was founded 14 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.

Company Information

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:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Secretary15 December 2022Active
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Director31 October 2022Active
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Director31 October 2022Active
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Director15 December 2022Active
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Director31 October 2022Active
390, Hadfield Road, Hadfield, Derbyshire, United Kingdom, SK13 1PY

Director09 February 2011Active
The Old Post Office, 1 Manor Park Road, Glossop, England, SK13 7SQ

Director09 February 2011Active
C/O Diversified Communications, The Brinell Building,, 30 Station Street, Brighton, United Kingdom, BN1 4RB

Director31 October 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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