Holdall Media Ltd

About

Registered Number: 06681909

Date of Incorporation: 27/08/2008 (15 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 07/02/2017 (7 years and 3 months ago)

Registered Address: C/O Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, W1S 2GF

Established in 2008, Holdall Media Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for Holdall Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERMAN, Adam Richard	27 August 2008	23 November 2015	1
BLEWITT, Neil David	27 August 2008	16 June 2009	1
L & A REGISTRARS LIMITED	27 August 2008	27 August 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
L & A SECRETARIAL LIMITED	27 August 2008	27 August 2008	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette)	22 November 2016
DS01 - Striking off application by a company	15 November 2016
GAZ1 - First notification of strike-off action in London Gazette	15 November 2016
TM01 - Termination of appointment of director	08 September 2016
AA - Annual Accounts	31 December 2015
TM01 - Termination of appointment of director	09 December 2015
AR01 - Annual Return	05 October 2015
AD01 - Change of registered office address	02 September 2015
AA - Annual Accounts	29 December 2014
AR01 - Annual Return	24 October 2014
AD01 - Change of registered office address	06 February 2014
AA - Annual Accounts	03 January 2014
AR01 - Annual Return	13 November 2013
AA - Annual Accounts	20 November 2012
AR01 - Annual Return	16 October 2012
AA - Annual Accounts	29 December 2011
AR01 - Annual Return	17 October 2011
AA - Annual Accounts	04 January 2011
AR01 - Annual Return	07 September 2010
AA01 - Change of accounting reference date	15 July 2010
AA - Annual Accounts	26 May 2010
SH01 - Return of Allotment of shares	05 January 2010
SH10 - Notice of particulars of variation of rights attached to shares	14 December 2009
AR01 - Annual Return	06 November 2009
288b - Notice of resignation of directors or secretaries	21 July 2009
287 - Change in situation or address of Registered Office	25 February 2009
288a - Notice of appointment of directors or secretaries	19 September 2008
288a - Notice of appointment of directors or secretaries	19 September 2008
288a - Notice of appointment of directors or secretaries	19 September 2008
288a - Notice of appointment of directors or secretaries	19 September 2008
287 - Change in situation or address of Registered Office	19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	19 September 2008
288b - Notice of resignation of directors or secretaries	18 September 2008
288b - Notice of resignation of directors or secretaries	18 September 2008
NEWINC - New incorporation documents	27 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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