HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED
SALE HEMISPHERE DESIGN CONSULTANTS LIMITED

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 02443744
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, ENGLAND, M33 6TT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,000 ; Secretary's details changed for Grant Russell Windridge on 4 April 2016. The most likely internet sites of HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED are www.hemispheredesignmarketingconsultants.co.uk, and www.hemisphere-design-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Hemisphere Design Marketing Consultants Limited is a Private Limited Company. The company registration number is 02443744. Hemisphere Design Marketing Consultants Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Hemisphere Design Marketing Consultants Limited is Holland House 1 5 Oakfield Sale England M33 6tt. The company`s financial liabilities are £0.35k. It is £-69.25k against last year. And the total assets are £52.24k, which is £-97.27k against last year. WINDRIDGE, Grant Russell is a Secretary of the company. VANDENNIEUWENHUYSEN, Susan Mary is a Director of the company. WINDRIDGE, Grant Russell is a Director of the company. Secretary WHALLEY, John James has been resigned. Director WHALLEY, John James has been resigned. Director WINDRIDGE, Thomas Frank has been resigned. The company operates in "Advertising agencies".


hemisphere design & marketing consultants Key Finiance

LIABILITIES £0.35k
-100%
CASH n/a
TOTAL ASSETS £52.24k
-66%
All Financial Figures

Current Directors

Secretary
WINDRIDGE, Grant Russell
Appointed Date: 31 August 1998

Director
VANDENNIEUWENHUYSEN, Susan Mary
Appointed Date: 04 November 1998
65 years old

Director

Resigned Directors

Secretary
WHALLEY, John James
Resigned: 31 August 1998

Director
WHALLEY, John James
Resigned: 31 August 1998
66 years old

Director
WINDRIDGE, Thomas Frank
Resigned: 01 January 2008
Appointed Date: 04 November 1998
103 years old

HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,000

04 Apr 2016
Secretary's details changed for Grant Russell Windridge on 4 April 2016
04 Apr 2016
Director's details changed for Grant Russell Windridge on 4 April 2016
04 Apr 2016
Director's details changed for Susan Mary Vandennieuwenhuysen on 4 April 2016
...
... and 70 more events
19 Dec 1989
Memorandum and Articles of Association

19 Dec 1989
Registered office changed on 19/12/89 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ

19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Nov 1989
Incorporation

HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED Charges

19 July 1999
Debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Debenture
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…