HIVE MANAGEMENT SERVICES LIMITED -
Company Profile | Company Filings |
Overview
HIVE MANAGEMENT SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HIVE MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643347. The accounts status is DORMANT.
HIVE MANAGEMENT SERVICES LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643347. The accounts status is DORMANT.
HIVE MANAGEMENT SERVICES LIMITED -
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 | 31/12/2017 |
Registered Office
121-141 WESTBOURNE TERRACE
W2 6JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-09-04 | CURRENT | ||
MR MARTIN SAMPSON | Sep 1947 | British | Director | 1998-11-27 UNTIL 2003-04-30 | RESIGNED |
TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Secretary | 1998-11-27 UNTIL 2002-09-01 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Secretary | 1998-10-02 UNTIL 1998-11-27 | RESIGNED | ||
MR ADAM DRYSDALE LINCOLNE STEBBINGS | Jul 1953 | British | Secretary | 2002-09-01 UNTIL 2006-09-04 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-01-15 UNTIL 2019-09-19 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Director | 1998-10-02 UNTIL 1998-11-27 | RESIGNED | ||
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2006-09-04 UNTIL 2016-07-01 | RESIGNED |
MR ADAM DRYSDALE LINCOLNE STEBBINGS | Jul 1953 | British | Director | 2002-09-01 UNTIL 2006-10-09 | RESIGNED |
ALEXANDRA SIMS | Mar 1969 | British | Director | 2004-06-01 UNTIL 2005-07-21 | RESIGNED |
SHARON FOX | Sep 1965 | British | Director | 1999-01-04 UNTIL 2002-09-30 | RESIGNED |
MICHAEL ANDREAS RUDDOCK | Mar 1970 | British | Director | 2006-10-09 UNTIL 2017-05-19 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2006-09-04 UNTIL 2008-10-20 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
NEIL JASON CARTER | Mar 1970 | British | Director | 2001-11-15 UNTIL 2004-05-30 | RESIGNED |
TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Director | 1998-11-27 UNTIL 2002-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcrosse 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 |
---|---|---|---|
Micro-entity Accounts - HIVE MANAGEMENT SERVICES LIMITED | 2017-01-19 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - HIVE MANAGEMENT SERVICES LIMITED | 2017-01-12 | 31-12-2015 | £1 equity |
Dormant Company Accounts - HIVE MANAGEMENT SERVICES LIMITED | 2016-04-29 | 31-12-2014 | £1 equity |