JON HOLMES MEDIA LIMITED
Overview
| Company Name | JON HOLMES MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JON HOLMES MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JON HOLMES MEDIA LIMITED located?
| Registered Office Address | Stable Office, West Weyland Farm Esher Road Hersham KT12 4LJ Walton-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JON HOLMES MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JON HOLMES MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for JON HOLMES MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1-2 Craven Road London W5 2UA England to Stable Office, West Weyland Farm Esher Road Hersham Walton-on-Thames Surrey KT12 4LJ on Dec 19, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew James Squires May as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on Mar 19, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Who are the officers of JON HOLMES MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Jonathan Roy | Director | Esher Road Hersham KT12 4LJ Walton-On-Thames Stable Office, West Weyland Farm Surrey England | England | British | Director | 28760030001 | ||||
| SQUIRES MAY, Andrew James | Director | Esher Road Hersham KT12 4LJ Walton-On-Thames Stable Office, West Weyland Farm Surrey England | United Kingdom | British | Company Director | 173414490005 | ||||
| LOOKER, Roger Frank | Secretary | 33 Station Road GU30 7DW Liphook Exchange House England | British | 70258970001 | ||||||
| LOOKER, Roger Frank | Director | 33 Station Road GU30 7DW Liphook Exchange House England | United Kingdom | British | Director | 70258970001 | ||||
| VAN BUNNENS, Diana | Director | Hunters Headley Road Grayshott GU26 6DL Surrey | United Kingdom | British | Client Manager & Assistant Dir | 116065210001 |
Who are the persons with significant control of JON HOLMES MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Roy Holmes | Apr 06, 2016 | Esher Road Hersham KT12 4LJ Walton-On-Thames Stable Office, West Weyland Farm Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0