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HYPERION MGG LTD - 7-10, Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 03974182
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7-10
- Somerville Offices Gunwharf Quays
- Portsmouth
- Hampshire
- PO1 3TR
- England 7-10, Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR, England UK
Management
- Managing Directors
- JEFFERY, Karl Darren
- Company secretaries
- JEFFERY, Karl Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Dissolved on
- 2021-06-08
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Karl Darren Jeffery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLIMAX IP LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-04-17
- Annual Return
- Due Date: 2019-05-01
- Last Date: 2018-04-17
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HYPERION MGG LTD Company Description
- HYPERION MGG LTD is a ltd registered in United Kingdom with the Company reg no 03974182. Its current trading status is "closed". It was registered 2000-04-17. It was previously called CLIMAX IP LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-04-17.It can be contacted at 7-10 .
Get HYPERION MGG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-07-21) - DISS40
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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gazette-notice-compulsory (2018-07-10) - GAZ1
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-small (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-06-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-of-name-notice (2010-05-12) - CONNOT
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resolution (2010-05-12) - RESOLUTIONS
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resolution (2010-05-27) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-09) - CERTNM
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termination-director-company-with-name (2010-09-09) - TM01
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accounts-with-accounts-type-small (2010-09-13) - AA
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change-of-name-notice (2010-06-09) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-24) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 225
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-07-05) - 403a
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 287
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
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accounts-amended-with-accounts-type-full (2006-01-10) - AAMD
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 395
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-06-27) - 363s
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legacy (2005-07-12) - 288b
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legacy (2005-07-14) - 288c
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memorandum-articles (2005-07-19) - MEM/ARTS
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legacy (2005-09-01) - 225
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legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-01) - CERTNM
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accounts-with-accounts-type-dormant (2004-06-09) - AA
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-04) - 288a
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legacy (2003-05-15) - 363s
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legacy (2003-07-04) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-dormant (2002-05-13) - AA
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legacy (2002-02-12) - 225
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accounts-with-accounts-type-dormant (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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legacy (2000-04-20) - 288a
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incorporation-company (2000-04-17) - NEWINC