Active - Proposal to Strike off
Company Information for HYPERLAUNCH NEW MEDIA LIMITED
ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HYPERLAUNCH NEW MEDIA LIMITED | ||
Legal Registered Office | ||
ALBERT WORKS SIDNEY STREET SHEFFIELD S1 4RG Other companies in S9 | ||
Previous Names | ||
|
Company Number | 07215571 | |
---|---|---|
Company ID Number | 07215571 | |
Date formed | 2010-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-06 09:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SPROT |
||
MICHAEL SPROT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT GARDNER |
Director | ||
KATHARINE MCINTYRE |
Company Secretary | ||
KATHARINE SARAH MCINTYRE |
Director | ||
KEITH SADLER |
Company Secretary | ||
KEITH JOHN SADLER |
Director | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOOM MEDIA (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
JAYWING INNOVATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GASBOX LIMITED | Director | 2015-11-25 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
HSM LTD. | Director | 2015-11-25 | CURRENT | 1997-12-12 | Active | |
DIG FOR FIRE LIMITED | Director | 2014-03-25 | CURRENT | 1979-06-22 | Active - Proposal to Strike off | |
JAYWING CENTRAL LIMITED | Director | 2014-03-25 | CURRENT | 1992-05-19 | Active | |
DIGITAL MEDIA AND ANALYTICS LIMITED | Director | 2014-03-25 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
DIGITAL MARKETING NETWORK LIMITED | Director | 2014-03-25 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WOKEN LIMITED | Director | 2014-03-25 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
IRIS ASSOCIATES LIMITED | Director | 2014-03-25 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
JAYWING INFORMATION LIMITED | Director | 2014-03-25 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
ALPHANUMERIC (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
ALPHANUMERIC GROUP HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
JAYWING PLC | Director | 2014-03-25 | CURRENT | 2006-09-14 | Active | |
DMG LONDON LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-05 | Active - Proposal to Strike off | |
JAYWING UK LIMITED | Director | 2014-03-25 | CURRENT | 1982-11-11 | Active | |
ALPHANUMERIC LIMITED | Director | 2014-03-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
INBOX MEDIA LTD | Director | 2014-03-25 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
JAYWING NORTH LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
SHACKLETON PR LIMITED | Director | 2014-03-17 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
EPIPHANY SOLUTIONS LIMITED | Director | 2014-03-17 | CURRENT | 2005-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT | |
TM02 | Termination of appointment of Michael Sprot on 2020-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Players House 300 Attercliffe Common Sheffield S9 2AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPROT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN United Kingdom | |
AP03 | Appointment of Mr Michael Sprot as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINE MCINTYRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | |
AP03 | Appointment of Ms Katharine Mcintyre as company secretary | |
AP01 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH SADLER | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/04/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM GASBOXDMG CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM | |
RES15 | CHANGE OF NAME 27/04/2010 | |
CERTNM | COMPANY NAME CHANGED ADERVAL LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR KEITH SADLER | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
HYPERLAUNCH NEW MEDIA LIMITED owns 1 domain names.
thislittlebritain.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYPERLAUNCH NEW MEDIA LIMITED are:
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. |