HEDY LIMITED - LONDON


Company Profile Company Filings

Overview

HEDY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEDY LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08585516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEDY LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DORMANT COMPANY 8585516 LIMITED (until 15/01/2020)
2TOUCH (UK) LIMITED (until 29/05/2014)
CROSSCO (1331) LIMITED (until 13/08/2013)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE MARIE MACNEVIN Mar 1971 Canadian,British Director 2020-01-14 CURRENT
KENNY CHAN Mar 1987 American Director 2022-04-06 CURRENT
MRS LOUISE BEAN Secretary 2019-04-26 CURRENT
MR GILES ADAM STANLEY Mar 1973 British Director 2013-07-26 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER MARK PEARCE Mar 1966 British Director 2020-01-14 UNTIL 2021-07-02 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-06-26 UNTIL 2013-07-26 RESIGNED
MR IAN JAMES Oct 1975 British Director 2014-08-13 UNTIL 2016-01-31 RESIGNED
MR RIZWAN MAHMOOD BUTT Oct 1967 British Director 2016-01-30 UNTIL 2020-01-14 RESIGNED
MR ALEXANDER CARL HAZELL Secretary 2014-10-17 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2020-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acxiom Ltd 2016-04-06 - 2020-01-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACXIOM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
TULLO MARSHALL WARREN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
CLEARLEFT LIMITED HOVE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
C-AUDIO LIMITED BURNHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
B L TRAINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARCHIE STUDENT ACTIVITIES LIMITED HULL Dissolved... SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
ALEXANDER JEWITT & CO. LIMITED NORTHALLERTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
2007 SETTLEMENT TRUSTEE LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
3 AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
4AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
BOND DICKINSON SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BADEKABINER LIMITED LEEDS In... NO ACCOUNTS FILED None Supplied
BEACON BINGO ONLINE LIMITED BIRMINGHAM Dissolved... FULL 92000 - Gambling and betting activities
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
AI-OARE INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
AGMA HOLDINGS LIMITED HALTWHISTLE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENSONO UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DORMANT COMPANY 8585516 LIMITED 2017-10-25 30-06-2017 £1 equity
Dormant Company Accounts - DORMANT COMPANY 8585516 LIMITED 2016-12-07 30-06-2016 £1 equity
Dormant Company Accounts - DORMANT COMPANY 8585516 LIMITED 2016-02-26 30-06-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TP ICAP EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ADVICEFRONT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FNZ TA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management