HYPERACTIVE BROADCAST LIMITED
Company number 01961910 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 22 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Elliot Saul Kaye as a director on 2025-10-07 · 1 page | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 · 1 page | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr. Warwick Owen Lynch as a director on 2023-12-20 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 14 Jul 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 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 · 1 page | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 14 Jan 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 5 THE ROYSTON CENTRE LYNCHFORD LANE ASH VALE SURREY GU12 5PQ UNITED KINGDOM | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MS NIKKI PETKEN | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100012 | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 32 - 34 GREENHILL CRESCENT WATFORD BUSINESS PARK HERTFORDSHIRE WD18 8JU ENGLAND | View document |
| 16 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY MEDIA GROUP UK HOLDINGS LTD | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR JAMES GRANT GANDER | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YOUNG | View document |
| 21 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100011 | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRIFFITHS | View document |
| 2 Dec 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOPP | View document |
| 2 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019619100010 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, WOOD END, DOCKENFIELD, FARNHAM, SURREY, GU10 4HX | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER NEWTON | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN YOUNG | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR JOHN RICHARD NEWTON | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOPP | View document |
| 25 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 18 Jun 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 | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Nov 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 100100 | View document |
| 17 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLORES GRIFFITHS | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY JOPP | View document |
| 18 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 30 Jun 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 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANNE GRIFFITHS / 14/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELEANOR LORELEI JOPP / 14/06/2010 | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GRIFFITHS / 14/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PATRICK JOPP / 14/06/2010 | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/08/04 TO 30/09/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Jun 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA | View document |
| 26 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 7 ST BOTOLPH'S RD, SEVENOAKS, KENT, TN13 3AJ | View document |
| 25 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 28/08/97 | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 25 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 7 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | NC INC ALREADY ADJUSTED 30/01/90 | View document |
| 21 Feb 1990 | CAPITALISE 30/01/90 | View document |
| 21 Feb 1990 | £ NC 1000/250000 30/01/90 | View document |
| 23 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 19 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: THE CHESTNUTS, 18 EAST STREET, FARNHAM, SURREY GU9 7SD | View document |
| 18 Aug 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 24 Feb 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: ST JAMES HOUSE, EAST ST, FARNHAM, SURREY GU9 7SR | View document |
| 14 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 17 Dec 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 26 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 6 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 18 DEVONSHIRE STREET, LONDON W1 | View document |
| 20 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1985 | Incorporation · 17 pages | View document |