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 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
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)
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 |
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 |