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 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.
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)
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 |
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 |