Company number 09689150
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Confirmation statement made on 6 October 2016 with updates; Company name changed clout marketing LTD\certificate issued on 19/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-18
. The most likely internet sites of HYPE MARKETING GROUP LIMITED are www.hypemarketinggroup.co.uk, and www.hype-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hype Marketing Group Limited is a Private Limited Company.
The company registration number is 09689150. Hype Marketing Group Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of Hype Marketing Group Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £49.62k. It is £49.62k against last year. And the total assets are £70.95k, which is £70.95k against last year. CARR, Natasha is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
hype marketing group Key Finiance
LIABILITIES
£49.62k
CASH
n/a
TOTAL ASSETS
£70.95k
All Financial Figures
Current Directors
Resigned Directors
Director
MANNING, Brett
Resigned: 16 July 2015
Appointed Date: 16 July 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 16 July 2015
Appointed Date: 16 July 2015
Persons With Significant Control
Miss Natasha Carr
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
HYPE MARKETING GROUP LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Jan 2016
Company name changed clout marketing LTD\certificate issued on 19/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-18
06 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
22 Oct 2015
Company name changed terminus enterprises LIMITED\certificate issued on 22/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-16
...
... and 1 more events
06 Oct 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
06 Oct 2015
Appointment of Miss Natasha Carr as a director on 16 July 2015
06 Oct 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 16 July 2015
06 Oct 2015
Termination of appointment of Brett Manning as a director on 16 July 2015
16 Jul 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-16