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HOLMES & MARCHANT COMMUNICATIONS LIMITED

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

This company is commonly known as Holmes & Marchant Communications Limited. The company was founded 41 years ago and was given the registration number 01766310. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLMES & MARCHANT COMMUNICATIONS LIMITED
Company Number:01766310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN

Director01 July 2016Active
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, England, WC2A 1AN

Director31 January 2012Active
Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA

Secretary01 October 2001Active
Old Berkeley Cottage, Common Road, Chorleywood, WD3 5LW

Secretary18 September 2002Active
15 Montford Mews, Hazlemere, High Wycombe, HP15 7FR

Secretary15 August 2000Active
15-17 Huntsworth Mews, London, NW1 6DD

Secretary31 March 2006Active
15 Peacock Walk, Abbots Langley, WD5 0GP

Secretary-Active
9 Holly Tree Close, Ley Hill, Chesham, HP5 3QT

Secretary24 March 2000Active
14 Parkway, Ratton, Eastbourne, BN20 9DX

Secretary31 January 2005Active
15-17 Huntsworth Mews, London, NW1 6DD

Director11 April 2011Active
15-17, Huntsworth Mews, London, NW1 6DD

Director31 May 2006Active
15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director20 May 2014Active
3, London Wall Buildings, London, EC2M 5SY

Director07 April 2015Active
4 Bockmer End Cottage, Marlow, SL7 2HL

Director06 August 2001Active
83 West Street, Harrow, HA1 3EL

Director03 July 1995Active
33 Repton Way, Croxley Green, Rickmansworth, WD3 3PN

Director-Active
Bradfield Cottage, Bradfield Willand, Cullompton, EX15 2RA

Director01 October 2001Active
2 Wilton Place, Harrow, HA1 2HJ

Director01 June 1992Active
10 Lewis Close, Harefield, Uxbridge, UB9 6RD

Director-Active
Old Berkeley Cottage, Common Road, Chorleywood, WD3 5LW

Director31 October 2002Active
17 Beechworth, 179 Willesden Lane Brondesbury Park, London, NW6 7YZ

Director01 February 1995Active
Cloverdale Spinfield Lane, Forty Green, Marlow, SL7 2JW

Director03 July 1995Active
The Hill House, Ewelme, OX10 6HP

Director-Active
3, London Wall Buildings, London Wall, London, England, EC2M 5SY

Director01 July 2015Active
September Cottage Spurgrove Lane, Frieth, Henley On Thames, RG9 6PB

Director03 July 1995Active
Corners Cottage Westhorpe, Little Marlow, SL7 3RQ

Director01 March 2000Active
83 West Street, Harrow On The Hill, HA1 3EL

Director01 June 1992Active
33 Woodberry Avenue, North Harrow, HA2 6BE

Director10 June 1992Active
15 Peacock Walk, Abbots Langley, WD5 0GP

Director01 April 1999Active
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

Director18 September 2002Active
5 Highfield, Chalfont St Giles, HP8 4HA

Director01 April 1999Active
9 Holly Tree Close, Ley Hill, Chesham, HP5 3QT

Director01 May 1991Active
9 Oak Tree Drive, Lane End, High Wycombe, HP14 3EH

Director01 July 2000Active
65 Church Road, Nailstone, CV13 0QH

Director06 August 2001Active
14 Parkway, Ratton, Eastbourne, BN20 9DX

Director31 January 2005Active

People with Significant Control

Huntsworth Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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