HPS MARKETING COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
HPS MARKETING COMMUNICATIONS LIMITED
COMPANY NUMBER
04114693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
27/11/2000
(23 years and 11 months old)
WEBSITE
hpsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2019
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
01/11/2001
31/10/2014
HPS GROUP LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01628894700
TPS: No
Atlas House
Globe Business Park Third Avenue
Marlow
Buckinghamshire
SL7 1EY
c/o Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Telephone: 894700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| HPS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mark Charles Cornwell (906861067) Appointed |
| 16/11/2023 | New Board Member Richard Norman Triggs (904094484) Appointed |
| 17/08/2023 | New Board Member Mark Charles Cornwell (906861067) Appointed |
Credit Risk Overview
Want to learn more about HPS MARKETING COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPS MARKETING COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPS MARKETING COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| BREAKFAST OF CHAMPIONS (UK) LTD. | Company is dissolved | View Report |
| CHANNEL ADVANTAGE LIMITED | Company is dissolved | View Report |
| HANSON ZANDI ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| HANSON ZANDI ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| HPS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Mark Charles Cornwell (906861067) Appointed |
| 16/11/2023 | New Board Member Richard Norman Triggs (904094484) Appointed |
| 17/08/2023 | New Board Member Mark Charles Cornwell (906861067) Appointed |
| 17/08/2023 | New Board Member Richard Norman Triggs (904094484) Appointed |
| 31/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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