HEMISPHERE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA
Company number 02933281
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address RICHES & COMPANY, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of HEMISPHERE LIMITED are www.hemisphere.co.uk, and www.hemisphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemisphere Limited is a Private Limited Company. The company registration number is 02933281. Hemisphere Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Hemisphere Limited is Riches Company 34 Anyards Road Cobham Surrey Kt11 2la. The company`s financial liabilities are £35.42k. It is £27.66k against last year. The cash in hand is £0.45k. It is £-0.21k against last year. And the total assets are £95.7k, which is £-15.94k against last year. BARKER, Dean Phillip is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary HAMILTON, Catherine has been resigned. Secretary MOUNT STREET SECRETARIES LIMITED has been resigned. Director DOUGLAS, Jane has been resigned. Director HAMILTON, Catherine has been resigned. Director LANKSHEAR, John has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Advertising agencies".


hemisphere Key Finiance

LIABILITIES £35.42k
+356%
CASH £0.45k
-32%
TOTAL ASSETS £95.7k
-15%
All Financial Figures

Current Directors

Director
BARKER, Dean Phillip
Appointed Date: 23 November 2009
58 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 26 May 1994
Appointed Date: 26 May 1994

Secretary
HAMILTON, Catherine
Resigned: 30 March 2012
Appointed Date: 05 November 2005

Secretary
MOUNT STREET SECRETARIES LIMITED
Resigned: 05 November 2005
Appointed Date: 26 May 1994

Director
DOUGLAS, Jane
Resigned: 26 July 2002
Appointed Date: 26 May 1994
63 years old

Director
HAMILTON, Catherine
Resigned: 30 March 2012
Appointed Date: 26 May 1994
78 years old

Director
LANKSHEAR, John
Resigned: 24 February 2016
Appointed Date: 26 May 1994
72 years old

Nominee Director
VENUS, David Anthony
Resigned: 26 May 1994
Appointed Date: 26 May 1994
74 years old

HEMISPHERE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

16 Mar 2016
Satisfaction of charge 2 in full
24 Feb 2016
Termination of appointment of John Lankshear as a director on 24 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
16 Jun 1994
New director appointed

16 Jun 1994
New director appointed

16 Jun 1994
Director resigned;new director appointed

16 Jun 1994
Secretary resigned;new secretary appointed

26 May 1994
Incorporation

HEMISPHERE LIMITED Charges

26 November 2004
Deed of deposit
Delivered: 2 December 2004
Status: Satisfied on 16 March 2016
Persons entitled: Topwell No.1 Limited and Topwell N0.2 Limited
Description: All interest from time to time standing to the credit of an…
29 April 1996
Debenture
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…