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Holdgate Media Limited, E14 9XQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLDGATE MEDIA LIMITED

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

This company is commonly known as Holdgate Media Limited. The company was founded 12 years ago and was given the registration number 08097176. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLDGATE MEDIA LIMITED
Company Number:08097176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Grove, York, United Kingdom, YO24 1XD

Director07 June 2012Active
5, The Grove, York, United Kingdom, YO24 1XD

Director01 November 2012Active

People with Significant Control

Mr David Kenneth Holdgate
Notified on:26 June 2018
Status:Active
Date of birth:January 1950
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Ann Holdgate
Notified on:26 June 2018
Status:Active
Date of birth:November 1952
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-02Resolution

Resolution.

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2020-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Capital

Capital allotment shares.

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