This company is commonly known as Hyperactive Broadcast Limited. The company was founded 38 years ago and was given the registration number 01961910. The firm's registered office is in FARNBOROUGH. You can find them at Unit 15 Southwood Business Park Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire. This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | HYPERACTIVE BROADCAST LIMITED |
|---|---|---|
| Company Number | : | 01961910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 Southwood Business Park Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, Hampshire, England, GU14 0NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Secretary | 23 February 2023 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 09 September 2020 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 01 December 2015 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 20 December 2023 | Active |
| Wood End The Street, Dockenfield, Farnham, GU10 4HX | Secretary | - | Active |
| Frenchland House, Ashington, RH20 3DF | Secretary | 16 February 1996 | Active |
| 10, Chatterton Road, London, England, N4 2DZ | Secretary | 30 June 2021 | Active |
| Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, England, GU14 0NR | Secretary | 12 January 2022 | Active |
| Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, England, GU14 0NR | Secretary | 18 April 2018 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Secretary | 23 November 2020 | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 16 September 2020 | Active |
| Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, England, GU14 0NR | Director | 02 March 2017 | Active |
| Wood End The Street, Dockenfield, Farnham, GU10 4HX | Director | - | Active |
| Wood End The Street, Dockenfield, Farnham, GU10 4HX | Director | - | Active |
| Frenchland House, Wiston, Ashington, RH20 3DF | Director | - | Active |
| Frenchland House, Ashington, RH20 3DF | Director | - | Active |
| 32-34, Greenhill Crescent, Watford, England, WD18 8JU | Director | 01 December 2015 | Active |
| Unit 15 Southwood Business Park, Unit 15, Southwood Business Park, Armstrong Mall, Farnborough, England, GU14 0NR | Director | 01 December 2015 | Active |
| Cedar Ridge 61 Iberian Way, Camberley, GU15 1LZ | Director | 01 January 1995 | Active |
| 32 - 34, Greenhill Crescent, Watford Business Park, England, WD18 8JU | Director | 01 December 2015 | Active |
| Gravity Media Group Uk Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32-34, Greenhill Crescent, Watford, England, WD18 8JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
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