HYPERACTIVE BROADCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 |
| 06/02/256 February 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 |
| 06/02/256 February 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 |
| 03/01/243 January 2024 | Appointment of Mr. Warwick Owen Lynch as a director on 2023-12-20 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Registered office address changed from PO Box GU14 0NR Unit 15 Southwood Business Park Unit 15, Southwood Business Park Armstrong Mall Farnborough Hampshire GU14 0NR England to 32-34 Greenhill Crescent Watford WD18 8JU on 2023-07-14 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 03/03/233 March 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 |
| 14/01/2214 January 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 5 THE ROYSTON CENTRE LYNCHFORD LANE ASH VALE SURREY GU12 5PQ UNITED KINGDOM |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS NIKKI PETKEN |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100012 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 32 - 34 GREENHILL CRESCENT WATFORD BUSINESS PARK HERTFORDSHIRE WD18 8JU ENGLAND |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY MEDIA GROUP UK HOLDINGS LTD |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JAMES GRANT GANDER |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100011 |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOPP |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRIFFITHS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOPP |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER NEWTON |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN YOUNG |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR JOHN RICHARD NEWTON |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, WOOD END, DOCKENFIELD, FARNHAM, SURREY, GU10 4HX |
| 02/12/152 December 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100010 |
| 25/06/1525 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/11/113 November 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 100100 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLORES GRIFFITHS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY JOPP |
| 18/07/1118 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PATRICK JOPP / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANNE GRIFFITHS / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELEANOR LORELEI JOPP / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GRIFFITHS / 14/06/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 28/08/04 TO 30/09/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA |
| 26/06/0326 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 7 ST BOTOLPH'S RD, SEVENOAKS, KENT, TN13 3AJ |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 28/08/97 |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | NC INC ALREADY ADJUSTED 30/01/90 |
| 21/02/9021 February 1990 | CAPITALISE 30/01/90 |
| 21/02/9021 February 1990 | £ NC 1000/250000 30/01/90 |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | AUDITOR'S RESIGNATION |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: THE CHESTNUTS, 18 EAST STREET, FARNHAM, SURREY GU9 7SD |
| 18/08/8818 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: ST JAMES HOUSE, EAST ST, FARNHAM, SURREY GU9 7SR |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 17/12/8717 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8726 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 18 DEVONSHIRE STREET, LONDON W1 |
| 20/11/8520 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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