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HOLMES & MARCHANT COMMUNICATIONS LIMITED - 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 01766310
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate,
- 26 Southampton Buildings,
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-01
- Dissolved on
- 2024-02-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Huntsworth Investments Limited
- Huntsworth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLMES & MARCHANT ENSKAT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2023-06-12
- Last Date: 2022-05-29
✓
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HOLMES & MARCHANT COMMUNICATIONS LIMITED Company Description
- HOLMES & MARCHANT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01766310. Its current trading status is "closed". It was registered 1983-11-01. It was previously called HOLMES & MARCHANT ENSKAT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at 8Th Floor, Holborn Gate .
Get HOLMES & MARCHANT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01766310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01766310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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keyboard_arrow_right 2021
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-09-29) - PARENT_ACC
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legacy (2021-09-29) - GUARANTEE2
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statement-of-companys-objects (2021-09-27) - CC04
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legacy (2021-09-29) - AGREEMENT2
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legacy (2021-11-02) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-25) - AA
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legacy (2017-08-25) - PARENT_ACC
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legacy (2017-08-25) - AGREEMENT2
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legacy (2017-08-25) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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legacy (2016-10-04) - PARENT_ACC
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legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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second-filing-of-form-with-form-type (2015-09-28) - RP04
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keyboard_arrow_right 2014
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resolution (2014-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-17) - AP01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-19) - MG01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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legacy (2011-03-18) - MG01
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legacy (2011-03-31) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-full (2011-07-15) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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legacy (2010-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2010-04-22) - MG01
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accounts-with-accounts-type-full (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-11-07) - MG01
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-22) - 395
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-10-11) - 395
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resolution (2008-10-15) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 395
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legacy (2007-05-15) - 395
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legacy (2007-05-31) - 363a
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legacy (2007-08-09) - 403a
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-20) - 395
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legacy (2006-06-19) - 288a
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legacy (2006-05-30) - 363a
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legacy (2006-05-17) - 288c
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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legacy (2005-03-23) - 288b
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legacy (2005-08-04) - 395
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legacy (2005-03-24) - 288a
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legacy (2005-06-22) - 403a
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legacy (2005-10-14) - 244
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legacy (2005-08-26) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 395
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-05-21) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-06-16) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288b
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legacy (2002-12-05) - 288a
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legacy (2002-11-26) - 288a
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legacy (2002-11-06) - 288b
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legacy (2002-11-06) - 288a
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legacy (2002-10-29) - 244
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legacy (2002-06-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 288a
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legacy (2001-11-09) - 288a
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legacy (2001-11-07) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-30) - 288b
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legacy (2001-08-07) - 363s
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legacy (2001-08-01) - 287
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keyboard_arrow_right 2000
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resolution (2000-09-15) - RESOLUTIONS
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legacy (2000-08-18) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-06-27) - 363s
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legacy (2000-06-27) - 288b
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
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legacy (2000-09-21) - 288a
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legacy (2000-10-03) - 395
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legacy (2000-10-26) - 403a
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auditors-resignation-company (2000-11-20) - AUD
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legacy (2000-11-23) - 288b
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legacy (2000-12-28) - 225
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-05-06) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-06-30) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-21) - AUD
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accounts-with-accounts-type-full (1998-04-14) - AA
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legacy (1998-07-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-27) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-05-21) - AA
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keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
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legacy (1995-07-10) - 363s
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legacy (1995-07-10) - 288
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certificate-change-of-name-company (1995-07-01) - CERTNM
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legacy (1995-06-21) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-02-07) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 288
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-03-12) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-07-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-12) - 363s
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legacy (1992-03-16) - 287
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accounts-with-accounts-type-full (1992-04-21) - AA
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legacy (1992-06-18) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-16) - AA
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legacy (1991-01-24) - 288
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legacy (1991-03-03) - 288
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certificate-change-of-name-company (1991-04-30) - CERTNM
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legacy (1991-05-17) - 288
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legacy (1991-06-16) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 403a
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resolution (1990-04-17) - RESOLUTIONS
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legacy (1990-04-17) - 288
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legacy (1990-06-06) - 363
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legacy (1990-04-17) - 155(6)a
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legacy (1990-07-20) - 395
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accounts-with-accounts-type-full (1990-04-17) - AA
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legacy (1990-06-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-06) - 288
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-18) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-13) - AA
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legacy (1988-02-16) - 363
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legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-08-12) - AA
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legacy (1988-11-23) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 225(1)
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resolution (1987-11-03) - RESOLUTIONS
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memorandum-articles (1987-10-22) - MEM/ARTS
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legacy (1987-03-05) - 288
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resolution (1987-07-17) - RESOLUTIONS
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auditors-resignation-company (1987-10-07) - AUD
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legacy (1987-10-19) - 88(2)
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legacy (1987-10-19) - 88(3)
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legacy (1987-10-20) - 288
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legacy (1987-10-31) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-22) - 363
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accounts-with-accounts-type-small (1986-05-22) - AA
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legacy (1986-06-27) - 225(1)
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legacy (1986-08-19) - 395
