HOLDEN EDITORS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 07504285
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of HOLDEN EDITORS LIMITED are www.holdeneditors.co.uk, and www.holden-editors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Holden Editors Limited is a Private Limited Company. The company registration number is 07504285. Holden Editors Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Holden Editors Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . HOLDEN, Alex James is a Secretary of the company. HOLDEN, Alex James is a Director of the company. Secretary ARCHER, Alexandra Louise has been resigned. Director ARCHER, Howard Simon has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOLDEN, Alex James
Appointed Date: 25 January 2011
Director
HOLDEN, Alex James
Appointed Date: 25 January 2011
45 years old

Resigned Directors

Secretary
ARCHER, Alexandra Louise
Resigned: 25 January 2011
Appointed Date: 25 January 2011
Director
ARCHER, Howard Simon
Resigned: 25 January 2011
Appointed Date: 25 January 2011
67 years old

Persons With Significant Control

Alex James Holden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Holden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN EDITORS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 8 more events
25 Jan 2011
Appointment of Alex James Holden as a director
25 Jan 2011
Termination of appointment of Howard Simon Archer as a director
25 Jan 2011
Appointment of Alex James Holden as a secretary
25 Jan 2011
Termination of appointment of Alexandra Louise Archer as a secretary
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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