HPS MARKETING COMMUNICATIONS LIMITED
Company number 04114693 · Monitor this company
Shareholders' funds
£1,404,879
Balance sheet as at 2017-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-11-27
- Dissolved
- 2023-06-08
- Registered office
- C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 20,000 GBP
- Accounts category
- Full
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2017-10-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 73110 Advertising agencies
Officers 4 current · 2 resigned
KIRSTIANNE HORNE
Director
MR RICHARD NORMAN TRIGGS
Secretary
MR MARK CHARLES CORNWELL
Director
MR RICHARD NORMAN TRIGGS
Director
Group structure 3 subsidiaries
Controlled by HPS (GROUP) LIMITED — since 2016-04-06
-
ASHLEY MARKETING LIMITED Dissolved
-
FACE2FACE EUROPE LIMITED Dissolved
-
HPS HEALTHCARE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HPS GROUP LIMITED | 2014-10-31 |
| HPS MARKETING COMMUNICATIONS LIMITED | 2001-11-01 |
| INFUSER MARKETING LIMITED | 2001-01-26 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM | 2020-03-27 |
| 141 WARDOUR STREET, LONDON, W1F 0UT | 2015-12-18 |
| ATLAS HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKS, SL7 1EY | 2015-01-05 |
| ATLAS HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKS SL7 EY | 2006-03-24 |
| PARK HOUSE PARKHOUSE BUSINESS, CENTRE DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3DJ | 2006-01-18 |
| NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3JN | 2000-12-19 |
The class of 2000
34%
of the 365 companies in this sector incorporated in 2000 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.