HANOVER COMMUNICATIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HANOVER COMMUNICATIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANOVER COMMUNICATIONS INTERNATIONAL LIMITED was incorporated 26 years ago on 07/05/1998 and has the registered number: 03559699. The accounts status is FULL and accounts are next due on 30/09/2024.

HANOVER COMMUNICATIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

RIVERSIDE HOUSE
LONDON
SE1 9HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA STRATEGY LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PIERRE VASSEUR Mar 1959 Canadian Director 2019-03-29 CURRENT
MR THOMAS CHARLES LEWINGTON Apr 1959 British Director 1998-05-07 CURRENT
GREGORY PAUL MCEWEN Jun 1947 British Director 1998-05-07 UNTIL 1998-05-14 RESIGNED
D&P LONDON SECRETARIAL LONDON Corporate Secretary 2016-12-13 UNTIL 2017-09-11 RESIGNED
GREGORY PAUL MCEWEN Jun 1947 British Secretary 1998-05-13 UNTIL 2016-11-09 RESIGNED
TIMOTHY JAMES PARKINSON Secretary 1998-05-07 UNTIL 1998-05-13 RESIGNED
ROBERT JAMES LEWINGTON Oct 1952 British Director 2001-05-01 UNTIL 2006-04-30 RESIGNED
ANDREW T MOLSON Nov 1967 Canadian Director 2019-04-01 UNTIL 2019-10-24 RESIGNED
MR GAVIN RICHARD MEGAW Aug 1976 British Director 2018-07-05 UNTIL 2019-04-01 RESIGNED
ANDREW MCNEILIS Feb 1964 British Director 2006-01-03 UNTIL 2012-04-30 RESIGNED
ROYAL POULIN Dec 1972 Canadian Director 2019-04-01 UNTIL 2019-10-24 RESIGNED
GREGOR MACKAY Jul 1969 British Director 2000-12-31 UNTIL 2005-11-27 RESIGNED
MR ALASTAIR GORNALL Jun 1956 British Director 2018-07-05 UNTIL 2019-04-01 RESIGNED
ANDREW HARRISON Aug 1971 British Director 2006-01-03 UNTIL 2019-04-01 RESIGNED
ANDREW GRAHAM GIFFORD Feb 1953 British Director 1998-05-07 UNTIL 2000-08-18 RESIGNED
NIGEL CLARKE Jul 1957 British Director 2010-01-01 UNTIL 2015-05-27 RESIGNED
MS VALERIE BEAUREGARD Sep 1964 Canadian Director 2019-04-01 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanover Communications International (Holding) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hanover Communications International Ltd - Limited company accounts 23.1 2023-04-29 31-12-2022 £893,646 Cash £3,299,923 equity
Hanover Communications International Ltd - Limited company accounts 20.1 2022-05-28 31-12-2021 £1,992,593 Cash £4,602,382 equity
Hanover Communications International Ltd - Limited company accounts 20.1 2021-04-09 31-12-2020 £3,768,447 Cash £6,608,279 equity
Hanover Communications International Ltd - Limited company accounts 20.1 2020-05-02 31-12-2019 £1,768,177 Cash £9,803,472 equity

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VERITAS INVESTMENT PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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