Hanover Communications International Limited

Company Name	Hanover Communications International Limited
Directors	Thomas Charles Lewington and Jean-Pierre Vasseur
Company Status	Active
Company Number	03559699
Category	Private Limited Company
Incorporation Date	7 May 1998(26 years ago)
Previous Name	Media Strategy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Charles Lewington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(same day as company formation)
Role	Media Strategist
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Jean-Pierre Vasseur
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	29 March 2019(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Andrew Graham Gifford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hans Street London SW1X 0NJ

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Invergill The Avenue Godalming Surrey

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	13 May 1998(6 days after company formation)
Appointment Duration	18 years, 6 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Gregor Mackay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2005)
Role	Media Consultant
Correspondence Address	40 Cathles Road London SW12 9LD

Director Name	Robert James Lewington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	18 Berkeley Bay Villa Ho Chung Sai Kung Foreign Hong Kong

Director Name	Andrew McNeilis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	35 Harley Street London W1G 9QU

Director Name	Mr Andrew Harrison
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(7 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2019)
Role	Public Relations Manager
Country of Residence	United Kingdom
Correspondence Address	70 Gray's Inn Road London WC1X 8BT

Director Name	Nigel Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Mr Alastair Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 April 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	70 Gray's Inn Road London WC1X 8BT

Director Name	Mr Gavin Richard Megaw
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Gray's Inn Road London WC1X 8BT

Director Name	Ms Valerie Beauregard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hanover Communications International (Holding) Ltd London WC1X 8BT

Director Name	Mr Andrew Molson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hanover Communications International (Holding) Ltd London WC1X 8BT

Director Name	Mr Royal Poulin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hanover Communications International (Holding) Ltd London WC1X 8BT

Secretary Name	D&P London Secretarial London (Corporation)
Status	Resigned
Appointed	13 December 2016(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 11 September 2017)
Correspondence Address	57 Queen Anne Street Queen Anne Street London W1G 9JR

Contact

Website	hanovercomms.com
Telephone	020 74004480
Telephone region	London

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Big Feet LTD 50.00% Ordinary A
50 at £1	Big Feet LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£7,496,000
Gross Profit	£6,256,000
Net Worth	£2,800,000
Cash	£1,357,000
Current Liabilities	£1,558,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

10 February 2022	Delivered on: 11 February 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: None. Outstanding
3 May 2019	Delivered on: 14 May 2019 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding
29 September 2011	Delivered on: 4 October 2011 Persons entitled: Alecta Pensionsforsakring, Omsesidigit Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit defined as the sum of Â£110,550 together with any interest. Outstanding
12 July 2006	Delivered on: 21 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 2003	Delivered on: 13 December 2003 Satisfied on: 11 October 2013 Persons entitled: A & C Black PLC Classification: Rent deposit deed Secured details: Â£45,700 due or to become due from the company to the chargee. Particulars: The account and all right title and interest in and to the deposit and any interest accured on the deposit. Fully Satisfied
4 July 2001	Delivered on: 14 July 2001 Satisfied on: 11 October 2013 Persons entitled: Landworth Properties Limited Classification: Rent deposit deed containing a legal charge Secured details: All monies due or to become due from the company to the chargee or other quantifiable sums arising from a breach of the tenant's obligations in the lease. Particulars: The sum of seven thousand six hundred and sixty five pounds plus vat, chargeable thereon and interest accrued thereon under a lease dated 4TH july 2001. Fully Satisfied

Filing History

8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (21 pages)
1 November 2019	Termination of appointment of Royal Poulin as a director on 24 October 2019 (1 page)
1 November 2019	Termination of appointment of Andrew Molson as a director on 24 October 2019 (1 page)
1 November 2019	Termination of appointment of Valerie Beauregard as a director on 24 October 2019 (1 page)
10 October 2019	Second filing for the appointment of Valerie Beauregard as a director (6 pages)
10 October 2019	Second filing for the termination of Gavin Richard Megaw as a director (4 pages)
10 October 2019	Second filing for the termination of Alastair Gornall as a director (4 pages)
10 October 2019	Second filing for the appointment of Jean-Pierre Vasseur as a director (6 pages)
10 October 2019	Second filing for the termination of Andrew Harrison as a director (4 pages)
10 October 2019	Second filing for the appointment of Andrew Molson as a director (6 pages)
10 October 2019	Second filing for the appointment of Royal Poulin as a director (6 pages)
2 August 2019	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
2 August 2019	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
22 July 2019	Memorandum and Articles of Association (10 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
9 July 2019	Full accounts made up to 31 December 2018 (22 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 May 2019	Registration of charge 035596990005, created on 3 May 2019 (33 pages)
10 April 2019	Appointment of Mr Andrew Molson as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019 (3 pages)
10 April 2019	Termination of appointment of Alastair Gornall as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019 (2 pages)
10 April 2019	Appointment of Ms Valerie Beauregard as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019 (3 pages)
10 April 2019	Appointment of Mr Royal Poulin as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019 (3 pages)
10 April 2019	Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019 (3 pages)
10 April 2019	Termination of appointment of Andrew Harrison as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019 (2 pages)
10 April 2019	Termination of appointment of Gavin Richard Megaw as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019 (2 pages)
5 March 2019	Satisfaction of charge 3 in full (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (23 pages)
13 July 2018	Appointment of Alastair Gornall as a director on 5 July 2018 (2 pages)
13 July 2018	Appointment of Gavin Megaw as a director on 5 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
21 June 2018	Change of details for Big Feet Ltd as a person with significant control on 5 June 2018 (2 pages)
14 June 2018	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 70 Gray's Inn Road London WC1X 8BT on 14 June 2018 (1 page)
31 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
13 September 2017	Termination of appointment of D&P London Secretarial London as a secretary on 11 September 2017 (1 page)
13 September 2017	Termination of appointment of D&P London Secretarial London as a secretary on 11 September 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (21 pages)
10 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
13 December 2016	Appointment of D&P London Secretarial London as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016 (1 page)
13 December 2016	Appointment of D&P London Secretarial London as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (22 pages)
9 September 2016	Full accounts made up to 31 December 2015 (22 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 May 2015	Termination of appointment of Nigel Clarke as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Nigel Clarke as a director on 27 May 2015 (1 page)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
29 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013 (1 page)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Satisfaction of charge 2 in full (4 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of Andrew Mcneilis as a director (1 page)
8 May 2012	Termination of appointment of Andrew Mcneilis as a director (1 page)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 June 2011	Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 6 June 2011 (1 page)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Director's details changed for Nigel Clarke on 8 May 2011 (2 pages)
6 June 2011	Director's details changed for Nigel Clarke on 8 May 2011 (2 pages)
6 June 2011	Secretary's details changed for Gregory Paul Mcewen on 8 May 2011 (1 page)
6 June 2011	Director's details changed for Nigel Clarke on 8 May 2011 (2 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Secretary's details changed for Gregory Paul Mcewen on 8 May 2011 (1 page)
6 June 2011	Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 6 June 2011 (1 page)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 6 June 2011 (1 page)
6 June 2011	Secretary's details changed for Gregory Paul Mcewen on 8 May 2011 (1 page)
17 May 2010	Director's details changed for Andrew Harrison on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Mcneilis on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Thomas Charles Lewington on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Mcneilis on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Harrison on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Thomas Charles Lewington on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Andrew Mcneilis on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Harrison on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Thomas Charles Lewington on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Appointment of Nigel Clarke as a director (3 pages)
20 April 2010	Appointment of Nigel Clarke as a director (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Return made up to 08/05/08; no change of members (6 pages)
13 May 2008	Return made up to 08/05/08; no change of members (6 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Return made up to 07/05/07; no change of members (7 pages)
31 May 2007	Return made up to 07/05/07; no change of members (7 pages)
13 April 2007	Company name changed media strategy LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed media strategy LIMITED\certificate issued on 13/04/07 (2 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2006	Return made up to 07/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 June 2004	Return made up to 07/05/04; full list of members (7 pages)
28 June 2004	Return made up to 07/05/04; full list of members (7 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Registered office changed on 26/11/03 from: 55A welbeck street, london, W1G 9XQ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 55A welbeck street, london, W1G 9XQ (1 page)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
14 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 May 2002	Return made up to 07/05/02; full list of members (7 pages)
15 May 2002	Return made up to 07/05/02; full list of members (7 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2001	Accounts made up to 31 December 2000 (10 pages)
6 March 2001	Accounts made up to 31 December 2000 (10 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
8 June 2000	Return made up to 07/05/00; full list of members (6 pages)
8 June 2000	Return made up to 07/05/00; full list of members (6 pages)
12 April 2000	Accounts made up to 31 December 1999 (11 pages)
12 April 2000	Accounts made up to 31 December 1999 (11 pages)
21 May 1999	Return made up to 07/05/99; full list of members (7 pages)
21 May 1999	Return made up to 07/05/99; full list of members (7 pages)
15 April 1999	Accounts made up to 31 December 1998 (10 pages)
15 April 1999	Accounts made up to 31 December 1998 (10 pages)
31 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
31 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 December 1998	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 December 1998	Ad 23/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	Director resigned (1 page)
7 May 1998	Incorporation (21 pages)
7 May 1998	Incorporation (21 pages)

Hanover Communications International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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