This company is commonly known as Hedy Limited. The company was founded 10 years ago and was given the registration number 08585516. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | HEDY LIMITED |
|---|---|---|
| Company Number | : | 08585516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Bishopsgate, London, England, EC2M 3TP | Secretary | 26 April 2019 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 06 April 2022 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 14 January 2020 | Active |
| 17, Hatfields, London, SE1 8DJ | Secretary | 17 October 2014 | Active |
| 17, Hatfields, London, SE1 8DJ | Director | 30 January 2016 | Active |
| 17, Hatfields, London, SE1 8DJ | Director | 13 August 2014 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 26 June 2013 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 14 January 2020 | Active |
| 17, Hatfields, London, United Kingdom, SE1 8DJ | Director | 26 July 2013 | Active |
| Ipg Holdings (Uk) Limited | ||
| Notified on | : | 14 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135, Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Acxiom Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Hatfields, London, England, SE1 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-28 | Accounts | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-09-28 | Other | Legacy. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Resolution | Resolution. | Download |
| 2020-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
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