HOLDEN MEDIA LIMITED
C/O DIVERSIFIED COMMUNICATIONS THE BRINELL BUILDING,, 30 STATION STREET, BRIGHTON BN1 4RB- Active
- Private Limited Company
- Company No. 07522771
- Last Updated: 01 Mar 2024
Company Profile
HOLDEN MEDIA LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in BRIGHTON. HOLDEN MEDIA LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 13 years 8 months and 27 days.
| Name | HOLDEN MEDIA LIMITED |
|---|---|
| Company number | 07522771 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSIFIED COMMUNICATIONS THE BRINELL BUILDING, 30 STATION STREET BRIGHTON BN1 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diversified Business Communications Uk Limited 30 Station Street, BN1 4RB |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Clayfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
significant influence or control
|
| Mr Thom Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Ms Sophie Helm Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDEN MEDIA LIMITED | 09 Feb 2011 |