MH

MARK HOLDING LIMITED

Dissolved

Company number 04167601

· Incorporated 23 February 2001

29 Gloucester Place, London, W1U 8HX

Last updated on 19 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

MARK HOLDING LIMITED was a private limited company incorporated on 23 February 2001 and registered in England and Wales and dissolved on 15 July 2014. Its registered office is at 29 Gloucester Place, London, W1U 8HX. Its principal activity is television programme production activities (SIC 59113).

The sole director is HOLDING, Mark (appointed 23 February 2001). HOLDING SAVIC, Sandra serves as company secretary (appointed 23 February 2001). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 28 February 2012, were filed on 20 November 2012. Companies House holds 40 filings for this company, most recently a gazette filing on 15 July 2014.

Compliance

Annual accounts Up to date
Last filed
28 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOLDING SAVIC, Sandra
Secretary
23 February 2001
HM
HOLDING, Mark
Director
23 February 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
23 February 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
23 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
15 July 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 September 2013 View
Gazette Notice Compulsary
Gazette
25 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Administrative Restoration Company
Restoration
8 January 2010 View
Gazette Dissolved Compulsary
Gazette
13 October 2009 View
Gazette Notice Compulsary
Gazette
23 June 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Address
10 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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