HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED
COMPANY NUMBER
04037857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2000
(24 years and 3 months old)
WEBSITE
https://hanovercomms.com/
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2000
05/06/2018
BIG FEET LIMITED
LONDON
SE1 9HA
Telephone: 02074004480
TPS: No
Riverside House
2a Southwark Bridge Road
LONDON
SE1 9HA
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 |
|---|---|---|
| MADANO PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Gavin Richard Megaw (932403189) Appointed |
| 13/06/2024 | Thomas Charles Lewington (912205101) has left the board |
Credit Risk Overview
Want to learn more about HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) 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 HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/07/2000 - 09/11/2016 (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
20/07/2000 - 26/11/2005 (5 years and 4 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/07/2000 - Present (24 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RES PUBLICA CONSULTING GROUP INC | N/A | N/A |
| AXON COMMUNICATIONS INC | N/A | N/A |
| MADANO PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| CHERRY ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| CHERRY ADVERTISING EBT NEWCO LIMITED | Company is dissolved | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| HANOVER COMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HANOVER EMPLOYEE CAPITAL TRUSTEE LIMITED | Company is dissolved | View Report |
| HANOVER MEDIA STRATEGY LIMITED | N/A | N/A |
| THE PLAYBOOK CONSULTING LIMITED | Active - Accounts Filed | View Report |
| WE ARE MULTIPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Gavin Richard Megaw (932403189) Appointed |
| 13/06/2024 | Thomas Charles Lewington (912205101) has left the board |
| 23/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 11/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 05/11/2019 | Andrew Molson (917247466) has left the board |
| 05/11/2019 | Royal Poulin (917247467) has left the board |
| 05/11/2019 | Valerie Beauregard (925741641) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 29/04/2019 | Jean-Pierre Vasseur (925741518) has left the board |
| 29/04/2019 | Valerie Beauregard (925741484) has left the board |
| 29/04/2019 | New Board Member Valerie Beauregard (925741641) Appointed |
| 29/04/2019 | New Board Member Jean-Pierre Vasseur (925336152) Appointed |
| 19/04/2019 | Andrew Molson (925741492) has left the board |
| 19/04/2019 | Royal Poulin (925741503) has left the board |
| 19/04/2019 | New Board Member Royal Poulin (917247467) Appointed |
| 19/04/2019 | New Board Member Andrew T Molson (917247466) Appointed |
| 12/04/2019 | New Board Member Valerie Beauregard (925741484) Appointed |
| 12/04/2019 | New Board Member Andrew Molson (925741492) Appointed |
| 12/04/2019 | New Board Member Royal Poulin (925741503) Appointed |
| 12/04/2019 | Alastair Gornall (924841164) has left the board |
| 12/04/2019 | Andrew Harrison (911056428) has left the board |
| 12/04/2019 | New Board Member Jean-Pierre Vasseur (925741518) Appointed |
| 23/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Alastair Gornall (924841164) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 18/09/2017 | D&P LONDON SECRETARIAL LIMITED (922050105) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 29/12/2016 | D&P LONDON SECRETARIAL LIMITED (922050907) has left the board |
| 29/12/2016 | New Company Secretary D&P LONDON SECRETARIAL LIMITED (922050105) Appointed |
| 15/12/2016 | SOUTH ROAD REGISTRARS LIMITED (906742180) has left the board |
| 15/12/2016 | New Company Secretary D&P LONDON SECRETARIAL LIMITED (922050907) Appointed |
| 06/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 07/01/2014 | Change in Reg. Office |
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