Administrative Receiver
Company Information for HPS MARKETING COMMUNICATIONS LIMITED
C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
04114693
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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HPS MARKETING COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG Other companies in SL7 | ||
Previous Names | ||
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Company Number | 04114693 | |
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Company ID Number | 04114693 | |
Date formed | 2000-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-10-31 | |
Account next due | 31/12/2019 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-08 11:58:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NORMAN TRIGGS |
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MARK CHARLES CORNWELL |
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KIRSTIANNE HORNE |
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RICHARD NORMAN TRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY MARKETING LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Company Secretary | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS HEALTHCARE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Company Secretary | 1992-02-14 | CURRENT | 1976-10-04 | Active - Proposal to Strike off | |
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
CHANNEL ADVANTAGE LIMITED | Director | 2014-06-20 | CURRENT | 1995-01-30 | In Administration/Administrative Receiver | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
NEW MODEL IDENTITY LIMITED | Director | 2013-07-10 | CURRENT | 2000-11-10 | Active | |
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
OPEN SKY LIMITED | Director | 2011-03-21 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
ASHLEY MARKETING LIMITED | Director | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Director | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS HEALTHCARE LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Director | 1992-02-14 | CURRENT | 1976-10-04 | Active - Proposal to Strike off | |
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
CHANNEL ADVANTAGE LIMITED | Director | 2014-06-20 | CURRENT | 1995-01-30 | In Administration/Administrative Receiver | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
OPEN SKY LIMITED | Director | 2011-03-21 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
ASHLEY MARKETING LIMITED | Director | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Director | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS HEALTHCARE LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Director | 1994-10-17 | CURRENT | 1976-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | |
AM01 | Appointment of an administrator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/10/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 141 Wardour Street London W1F 0UT | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
RES01 | ADOPT ARTICLES 15/06/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NORMAN NORMAN NORMAN NORMAN NORMAN NORMAN TRIGGS on 2014-01-20 | |
CH01 | Director's details changed for Mr Richard Norman Norman Norman Triggs on 2014-01-20 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD TRIGGS on 2014-11-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TRIGGS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNWELL / 27/11/2014 | |
CH01 | Director's details changed for Kirstianne Horne on 2014-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY | |
MISC | Section 519 | |
RES15 | CHANGE OF NAME 24/10/2014 | |
CERTNM | Company name changed hps group LIMITED\certificate issued on 31/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN TRIGGS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIANNE HORNE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES CORNWELL / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIANNE HORNE / 31/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TRIGGS / 16/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKS SL7 EY | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: PARK HOUSE PARKHOUSE BUSINESS CENTRE DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DJ | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HPS MARKETING COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 01/11/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SA | SHARES AGREEMENT OTC | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 | |
CERTNM | COMPANY NAME CHANGED INFUSER MARKETING LIMITED CERTIFICATE ISSUED ON 26/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-13 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | KANA COMMUNICATIONS EUROPE LIMITED | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE OF LIFE POLICY TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPS MARKETING COMMUNICATIONS LIMITED
HPS MARKETING COMMUNICATIONS LIMITED owns 6 domain names.
bofc.co.uk esportamarketing.co.uk ineventmedia.co.uk hpsgroup.co.uk mazdadealermarketing.co.uk mdmsteam.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HPS MARKETING COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | HPS MARKETING COMMUNICATIONS LIMITED | Event Date | 2020-03-13 |
In the High Court of Justice, Business & Property Courts in London Insolvency and Companies List (ChD) Court Number: CR-2020-1411 HPS MARKETING COMMUNICATIONS LIMITED (Company Number 04114693 ) Natureā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HPS MARKETING COMMUNICATIONS LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |