UKBizDB.co.uk

HYPERACTIVE PUBLICITY LIMITED

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

This company is commonly known as Hyperactive Publicity Limited. The company was founded 26 years ago and was given the registration number 03465118. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, Camden Town, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYPERACTIVE PUBLICITY LIMITED
Company Number:03465118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Kentish Town Road, Camden Town, London, England, NW1 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Riverview Gardens, Barnes, London, SW13 3QZ

Director07 November 1997Active
67 Doyle Gardens, London, NW10 3DB

Secretary31 December 2001Active
3 Carmalt Gardens, London, SW15 6NE

Secretary07 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 November 1997Active

People with Significant Control

Ms Jean Caroline Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:47, Riverview Gardens, London, United Kingdom, SW13 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-04-27Address

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

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type dormant.

Download
2015-12-09Accounts

Accounts with accounts type dormant.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type dormant.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type dormant.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.