THE HOTGROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE HOTGROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HOTGROUP LIMITED was incorporated 25 years ago on 09/08/1996 and has the registered number: 03236337. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THE HOTGROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2019 30/09/2021

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
HOT GROUP PLC (until 05/05/2004)
REXONLINE PLC (until 10/06/2002)

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2006-02-20 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2006-02-20 CURRENT
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
BARRY HERSH Dec 1934 British Director 1997-11-07 UNTIL 1999-05-31 RESIGNED
MR JAMES DONALD HANSON Jan 1935 British Director 2002-06-11 UNTIL 2005-10-26 RESIGNED
JEFF GROUT Sep 1952 British Director 2004-09-01 UNTIL 2005-10-26 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
JOHN CHRISTOPHER FLAHERTY Apr 1955 British Director 1996-08-09 UNTIL 1996-08-22 RESIGNED
MR SIMON ERIC HERSH Aug 1963 British Director 1997-11-07 UNTIL 2002-06-11 RESIGNED
ROBERT JAMES DUNNING Dec 1971 British Director 2000-06-01 UNTIL 2002-06-11 RESIGNED
NEIL COLLING Jan 1952 British Director 1998-11-05 UNTIL 2002-06-11 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 1999-05-28 UNTIL 2000-03-06 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2001-02-19 UNTIL 2002-06-18 RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 2005-10-26 UNTIL 2006-02-20 RESIGNED
BERNARD WILLIAM JOSEPH DEVINE Jan 1955 Director 1996-08-22 UNTIL 1997-11-07 RESIGNED
PETER HARRY JAY Nov 1944 British Director 1998-04-27 UNTIL 1999-05-28 RESIGNED
CHRIS HERRMANNSEN Jan 1965 British Director 2005-05-10 UNTIL 2005-10-26 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2001-05-28 UNTIL 2003-06-11 RESIGNED
MR DOUGLAS MALCOLM WOODWARD Apr 1951 British Director 2003-09-30 UNTIL 2004-08-31 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2005-10-26 UNTIL 2006-02-20 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR IAIN FRANCIS MACKINNON Aug 1959 British Director 2002-06-18 UNTIL 2002-10-24 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
SIR BRIAN JOHN MAYNARD TOVEY Apr 1926 British Director 1996-09-24 UNTIL 1998-04-27 RESIGNED
CRISTINA SYMONS Dec 1944 British Director 1996-08-09 UNTIL 1997-11-07 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2005-10-26 UNTIL 2006-02-20 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 1999-12-16 UNTIL 2002-06-18 RESIGNED
HARVEY SINCLAIR Oct 1971 British Director 2002-06-11 UNTIL 2005-10-26 RESIGNED
MR JOHN FREDERICK WALEY SANDERSON Sep 1954 British Director 2003-05-27 UNTIL 2005-10-26 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2002-06-11 UNTIL 2006-01-20 RESIGNED
MR ANDREW MOORE Mar 1959 British Director 2000-02-21 UNTIL 2002-06-11 RESIGNED
JEREMY STAFFORD Nov 1962 British Director 1999-05-28 UNTIL 2001-04-10 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Director 2002-09-30 UNTIL 2006-01-20 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Secretary 2002-08-20 UNTIL 2005-10-26 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 2005-10-26 UNTIL 2006-02-20 RESIGNED
MR JUSTIN MYLES JONATHAN PHILLIPS Jul 1968 British Secretary 2002-06-18 UNTIL 2002-08-15 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Secretary 2000-01-31 UNTIL 2002-06-18 RESIGNED
PAULINE ANN DEVINE Sep 1959 British Secretary 1997-11-07 UNTIL 2000-01-31 RESIGNED
BERNARD WILLIAM JOSEPH DEVINE Jan 1955 Secretary 1996-08-09 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trinity Mirror Digital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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