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HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

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

This company is commonly known as Hemisphere Design & Marketing Consultants Limited. The company was founded 34 years ago and was given the registration number 02443744. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED
Company Number:02443744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Secretary31 August 1998Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director04 November 1998Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director-Active
Ivy Villa, Lees New Road Lees, Oldham, OL4 5PP

Secretary-Active
Ivy Villa, Lees New Road Lees, Oldham, OL4 5PP

Director-Active
Hawthorne Cottage, Ballam Road, Lytham, FY8 4NJ

Director04 November 1998Active

People with Significant Control

Mr Grant Russell Windridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Susan Mary Vandennieuwenhuysen
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

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

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-11Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person secretary company with change date.

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2016-04-04Officers

Change person director company with change date.

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2016-04-04Officers

Change person director company with change date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Document replacement

Second filing of form with form type made up date.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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