HYPERACTIVE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
HYPERACTIVE PROPERTY LIMITED
COMPANY NUMBER
09894901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
30/11/2015
(8 years and 11 months old)
WEBSITE
http://gravitymedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2016
24/04/2017
EDIT SPACES PROPERTY LIMITED
View all previous names
HERTFORDSHIRE
WD18 8JU
34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
Credit Risk Overview
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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 |
|---|---|---|
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYPERACTIVE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | John Newton (920298468) has left the board |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
Credit Risk Overview
Want to learn more about HYPERACTIVE PROPERTY 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 HYPERACTIVE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERACTIVE PROPERTY 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 |
|---|---|---|---|---|
|
10/03/2016 - Present (8 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVITY MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAVITY BROADCAST LIMITED | Non-Trading | View Report |
| GRAVITY MEDIA GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| GRAVITY MEDIA (UK.) LTD | Active - Accounts Filed | View Report |
| HYPERACTIVE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| INPUT VIDEO HOLDINGS LTD | Active - Accounts Filed | View Report |
| INPUT VIDEO LTD | Active - Accounts Filed | View Report |
| GREAT BEAR PRODUCTIONS LIMITED | Company is dissolved | View Report |
| INPUT DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| INPUT MEDIA LIMITED | Non-Trading | View Report |
| INPUT MEDIA NORTH LIMITED | Non-Trading | View Report |
| INPUT VIDEO PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 15/01/2024 | John Newton (920298468) has left the board |
| 15/01/2024 | Eamonn Macarten Dowdall (907406120) has left the board |
| 15/01/2024 | New Board Member Stephane Jacques Louis Marie Joseph Vermersch (931797556) Appointed |
| 15/01/2024 | New Board Member Shaun Gregory (927015579) Appointed |
| 05/01/2024 | New Board Member Warwick Owen Lynch (931762320) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/03/2023 | New Company Secretary Paul James Lewis (930625906) Appointed |
| 06/03/2023 | Nikki Petken (929139925) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Paul James Lewis (928486038) has left the board |
| 18/01/2022 | New Company Secretary Nikki Petken (929139925) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary Louise Victoria Savage (927683936) Appointed |
| 21/10/2020 | James Grant Gander (922677171) has left the board |
| 21/09/2020 | New Board Member Eamonn Macarten Dowdall (907406120) Appointed |
| 15/09/2020 | New Board Member Michelle Anne Deans (927409098) Appointed |
| 10/09/2020 | Nicholas Peter Newton (920316864) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Grant Gander (922677171) Appointed |
| 14/12/2016 | New Annual Return filed |
| 16/09/2016 | Adrian John Young (911796074) has left the board |
| 21/03/2016 | New Board Member Nicholas Peter Newton (920316864) Appointed |
| 21/03/2016 | Nick Newton (920596558) has left the board |
| 21/03/2016 | John Newton (920596620) has left the board |
| 21/03/2016 | New Board Member John Newton (920298468) Appointed |
| 14/03/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/03/2016 | Peter Charles Cox (918986994) has left the board |
| 14/03/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 14/03/2016 | New Board Member John Newton (920596620) Appointed |
| 14/03/2016 | New Board Member Nick Newton (920596558) Appointed |
| 14/03/2016 | New Board Member Adrian John Young (911796074) Appointed |
| 14/03/2016 | New Board Member Elliot Saul Kaye (907907492) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 16/12/2015 | DENTONS SECRETARIES LIMITED (920310252) has left the board |
| 16/12/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 16/12/2015 | DENTONS DIRECTORS LIMITED (920310254) has left the board |
| 16/12/2015 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
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