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Company Information for

HOLLER DIGITAL LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
Company Registration Number
04162749
Private Limited Company
Active

Company Overview

About Holler Digital Ltd
HOLLER DIGITAL LIMITED was founded on 2001-02-19 and has its registered office in London. The organisation's status is listed as "Active". Holler Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLLER DIGITAL LIMITED
 
Legal Registered Office
1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14
 
Filing Information
Company Number 04162749
Company ID Number 04162749
Date formed 2001-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 12:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLER DIGITAL LIMITED
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Company Officers of HOLLER DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2015-04-07
NICOLA RAJ
 Company Secretary 2017-06-07
GARETH STEVEN COLLINS
 Director 2017-11-21
PATRICK JEAN PAUL DUMOUCHEL
 Director 2012-05-11
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DARKE
 Director 2016-05-26 2017-12-01
RAJ BASRAN
 Company Secretary 2012-02-07 2017-01-18
ANDREW GWYN EDWARDS
 Director 2011-02-04 2016-02-23
JAMES WILLIAM KIRKHAM
 Director 2011-09-22 2016-01-22
SARAH ANNE BAILEY
 Company Secretary 2014-01-13 2015-04-02
GILLIAN WALLS ECKLEY
 Company Secretary 2012-05-17 2013-11-29
PAUL ROBERT EICHELMAN
 Director 2011-09-22 2012-05-11
GILLIAN WALLS ECKLEY
 Company Secretary 2011-09-22 2012-02-07
WILLIAM JOSEF PYNE
 Company Secretary 2002-05-19 2011-02-04
SIMON JAMES HANKIN
 Director 2009-11-26 2011-02-04
JAMES WILLIAM KIRKHAM
 Director 2001-02-19 2011-02-04
WILLIAM JOSEF PYNE
 Director 2001-02-28 2011-02-04
MURRAY SHANE
 Director 2008-07-10 2009-11-26
CAMERON MEL HULETT
 Director 2008-04-11 2008-06-18
WEBB RICHARD
 Director 2007-10-02 2008-03-28
MARTIN FILZ
 Director 2007-10-02 2008-02-07
KENNETH MCDONNELL
 Director 2007-10-02 2008-01-29
PAUL NUNNELEY
 Director 2001-02-28 2007-03-29
SEAN O'HALLORAN
 Director 2001-02-28 2007-03-29
HENRY JOHN ARTHUR STANTON
 Company Secretary 2001-02-28 2002-05-19
HENRY JOHN ARTHUR STANTON
 Director 2001-02-28 2002-05-19
DEBORAH ANN SEARLE
 Company Secretary 2001-02-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH STEVEN COLLINS ALPHA 245 LIMITED Director 2017-11-21 CURRENT 1987-11-17 Active
GARETH STEVEN COLLINS LEO BURNETT LIMITED Director 2017-11-21 CURRENT 1967-04-17 Active
PATRICK JEAN PAUL DUMOUCHEL ADDMIST LIMITED Director 2012-05-11 CURRENT 2009-09-02 Dissolved 2015-12-08
PATRICK JEAN PAUL DUMOUCHEL AIRLOCK LIMITED Director 2012-05-11 CURRENT 1999-08-11 Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED Director 2012-05-11 CURRENT 1984-04-24 Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL CHEERFULLY LIMITED Director 2012-05-11 CURRENT 2006-11-03 Dissolved 2018-03-20
PATRICK JEAN PAUL DUMOUCHEL ALPHA 245 LIMITED Director 2012-05-11 CURRENT 1987-11-17 Active
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE ARC INTEGRATED MARKETING LTD Director 2017-12-01 CURRENT 1968-01-25 Active - Proposal to Strike off
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE ALPHA 245 LIMITED Director 2017-11-21 CURRENT 1987-11-17 Active
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE LEO BURNETT LIMITED Director 2017-11-21 CURRENT 1967-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-24DS01Application to strike the company off the register
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH STEVEN COLLINS
2019-02-26TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Warwick Building Kensington Village Avonmore Road London W14 8HQ
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE
2017-12-01AP01DIRECTOR APPOINTED MR GARETH STEVEN COLLINS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DARKE
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-05-19TM02Termination of appointment of Raj Basran on 2017-01-18
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AP01DIRECTOR APPOINTED MR LAURENCE DARKE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM KIRKHAM
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GWYN EDWARDS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09AP03Appointment of Miss Joanne Munis as company secretary on 2015-04-07
2015-04-09TM02Termination of appointment of Sarah Anne Bailey on 2015-04-02
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-12AP03Appointment of Mrs Sarah Anne Bailey as company secretary
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0108/02/13 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION FULL
2012-06-13AP01DIRECTOR APPOINTED PATRICK JEAN PAUL DUMOUCHEL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EICHELMAN
2012-05-17AP03SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-04-13AR0108/02/12 FULL LIST
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2012-02-08AP03SECRETARY APPOINTED RAJ BASRAN
2011-09-23AP01DIRECTOR APPOINTED JAMES WILLIAM KIRKHAM
2011-09-22AP01DIRECTOR APPOINTED PAUL ROBERT EICHELMAN
2011-09-22AP03SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-08-03AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-03-08AR0108/02/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 13-19 VINE HILL LONDON EC1R 5DW
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PYNE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKHAM
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HANKIN
2011-02-09AP01DIRECTOR APPOINTED ANDREW EDWARDS
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PYNE
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-17AR0108/02/10 FULL LIST
2009-12-03AP01DIRECTOR APPOINTED SIMON JAMES HANKIN
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY SHANE
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR CAMERON HULETT
2008-07-24288bAPPOINTMENT TERMINATE, DIRECTOR MARTIN FILZ LOGGED FORM
2008-07-24288bAPPOINTMENT TERMINATE, DIRECTOR KENNETH MCDONNELL LOGGED FORM
2008-07-23288aDIRECTOR APPOINTED MURRAY SHANE
2008-06-09288aDIRECTOR APPOINTED CAMERON MEL HULETT
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR WEBB RICHARD
2008-05-22363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MCDONNELL
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FILZ
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-02225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: LECTOR COURT 151 FARRINGDON ROAD LONDON EC1R 3AF
2006-02-10363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HOLLER DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLER DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-04 Outstanding KADA LIMITED
RENT DEPOSIT DEED 2007-07-07 Outstanding KADA LIMITED
DEBENTURE 2006-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-09-10 Satisfied RONALD MICHAEL HARRIS AND ANDREW JAMES THOMPSON (THE TRUSTEES OF THE MARTIN PRIVATE RETIREMENTTRUST)
Intangible Assets
Patents
We have not found any records of HOLLER DIGITAL LIMITED registering or being granted any patents
Domain Names

HOLLER DIGITAL LIMITED owns 3 domain names.

art-rat.co.uk   hollerdigital.co.uk   holler.co.uk  

Trademarks
We have not found any records of HOLLER DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLER DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HOLLER DIGITAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HOLLER DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLER DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLER DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FR