HYPERION PROMOTIONS LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6SY

Company number 01854906
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address SPORTSMAN FARM, ST MICHAELS, TENTERDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 102 . The most likely internet sites of HYPERION PROMOTIONS LIMITED are www.hyperionpromotions.co.uk, and www.hyperion-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Promotions Limited is a Private Limited Company. The company registration number is 01854906. Hyperion Promotions Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Hyperion Promotions Limited is Sportsman Farm St Michaels Tenterden Kent Tn30 6sy. . QUINLAN, John Philip is a Secretary of the company. CARTER, Julia is a Director of the company. QUINLAN, John Philip is a Director of the company. Secretary CRADDOCK, Angela Mary has been resigned. Secretary PAYNE, Stuart John has been resigned. Director CRADDOCK, Angela Mary has been resigned. Director CRADDOCK, Richard Merry Anthony has been resigned. Director HOLLANDS, Jocelyn has been resigned. Director PAYNE, Stuart John has been resigned. Director ROSS, Michael Robert has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
QUINLAN, John Philip
Appointed Date: 31 March 2006
Director
CARTER, Julia
Appointed Date: 25 August 2010
56 years old
Director
QUINLAN, John Philip
Appointed Date: 01 January 2001
62 years old

Resigned Directors

Secretary
CRADDOCK, Angela Mary
Resigned: 31 December 2000
Secretary
PAYNE, Stuart John
Resigned: 31 March 2006
Appointed Date: 01 January 2001
Director
CRADDOCK, Angela Mary
Resigned: 31 December 2000
79 years old
Director
CRADDOCK, Richard Merry Anthony
Resigned: 31 December 2000
79 years old
Director
HOLLANDS, Jocelyn
Resigned: 21 February 2012
Appointed Date: 01 January 2001
78 years old
Director
PAYNE, Stuart John
Resigned: 31 March 2006
Appointed Date: 01 January 2001
52 years old
Director
ROSS, Michael Robert
Resigned: 31 May 1995
91 years old

Persons With Significant Control

Mr John Quinlan
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HYPERION PROMOTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 102
15 Sep 2015
Total exemption small company accounts made up to 31 May 2015
09 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 102
...
... and 70 more events
03 Dec 1987
Full accounts made up to 31 May 1987
03 Aug 1987
Return made up to 14/07/87; full list of members
16 Jul 1987
Full accounts made up to 31 May 1986
31 May 1986
Full accounts made up to 31 May 1985
31 May 1986
Return made up to 24/04/86; full list of members

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