HOLDEN MEDIA LIMITED

Company number 07522771

Date	Type	Description	View / Download
12 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
17 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(4 pages)
15 Dec 2022	TM01	Termination of appointment of Paul Patrick Warren as a director on 15 December 2022	(1 page)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
15 Dec 2022	AP03	Appointment of Mr James Stenning-White as a secretary on 15 December 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mr James Stenning-White as a director on 15 December 2022	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Theodore Raymond Wirth as a director on 31 October 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Whitney Mitchell as a director on 31 October 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Carsten Holm as a director on 31 October 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Paul Patrick Warren as a director on 31 October 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Thom Hetherington as a director on 31 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Andrew Peter Clayfield as a director on 31 October 2022	(1 page)
08 Nov 2022	PSC02	Notification of Diversified Business Communications Uk Limited as a person with significant control on 31 October 2022	(2 pages)
08 Nov 2022	PSC07	Cessation of Thom Hetherington as a person with significant control on 31 October 2022	(1 page)
08 Nov 2022	PSC07	Cessation of Andrew Peter Clayfield as a person with significant control on 31 October 2022	(1 page)
08 Nov 2022	PSC07	Cessation of Sophie Helm as a person with significant control on 31 October 2022	(1 page)
07 Nov 2022	AD01	Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England to C/O Diversified Communications the Brinell Building, 30 Station Street Brighton East Sussex BN1 4RB on 7 November 2022	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 075227710001 in full	(1 page)