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HAMLET ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamlet Advertising Limited. The company was founded 36 years ago and was given the registration number 02169910. The firm's registered office is in HEBDEN BRIDGE. You can find them at 12 Market Street, , Hebden Bridge, West Yorkshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:HAMLET ADVERTISING LIMITED
Company Number:02169910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:12 Market Street, Hebden Bridge, West Yorkshire, England, HX7 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Market Street, Hebden Bridge, England, HX7 6AD

Director-Active
Stondon Court Ongar Road, Stondon Massey, Brentwood, CM15 0LE

Secretary-Active
43 Ederline Avenue, Norbury, London, SW16 4RZ

Secretary01 December 2003Active
58 Canterbury Avenue, Ilford, IG1 3NG

Secretary30 September 2002Active
Stondon Court, Ongar Road, Brentwood, CM15 0LE

Secretary04 March 2003Active
14 Ryhope Road, Newsouthgate, London, N11 1BX

Secretary23 April 2007Active
Stondon Court Ongar Road, Stondon Massey, Brentwood, CM15 0LE

Director-Active

People with Significant Control

Imagebrook Limited
Notified on:06 June 2020
Status:Active
Country of residence:England
Address:12 Market Street, Hebden Bridge, England, HX7 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franklin Roy Bruno
Notified on:05 June 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:12 Market Street, Hebden Bridge, England, HX7 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imagebrook Limited
Notified on:23 April 2017
Status:Active
Country of residence:England
Address:43-45, Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Change person director company with change date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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