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Holden Media Limited
Holden Media Limited is a dissolved company incorporated on 9 February 2011 with the registered office located in Brighton, East Sussex. Holden Media Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2025
(9 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07522771
Private limited company
Age
14 years
Incorporated
9 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holden Media Limited
Contact
Update Details
Address
C/O Diversified Communications The Brinell Building,
30 Station Street
Brighton
East Sussex
BN1 4RB
United Kingdom
Address changed on
7 Nov 2022
(3 years ago)
Previous address was
C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England
Companies in BN1 4RB
Telephone
01457 866683
Email
Unreported
Website
Northernrestaurantandbar.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Stenning-White
Secretary • Director • Financial Controller • British • Lives in England • Born in Mar 1986
Mr Theodore Raymond Wirth
Director • Chief Executive • American • Lives in United States • Born in Apr 1961
Mr Whitney Mitchell
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1984
Carsten Holm
Director • Danish • Lives in England • Born in Jun 1962
Diversified Business Communications UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Event Organisers Limited
Carsten Holm is a mutual person.
Active
Diversified Business Communications UK Limited
James Andrew Stenning-White is a mutual person.
Active
Integration Lab Ltd
James Andrew Stenning-White is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£51.48K
Decreased by £46.64K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£194.43K
Decreased by £46.64K (-19%)
Total Liabilities
-£194.03K
Decreased by £46.64K (-19%)
Net Assets
£400
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Paul Patrick Warren Resigned
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2024
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Repayment History
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