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 -

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 31/12/2017

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

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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