Hanover Communications International (Holding) Limited

Company Name	Hanover Communications International (Holding) Limited
Directors	Thomas Charles Lewington and Jean-Pierre Vasseur
Company Status	Active
Company Number	04037857
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Previous Name	Big Feet Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Charles Lewington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(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	01 April 2019(18 years, 8 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	Gregor Mackay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
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	25 July 2000(5 days after company formation)
Appointment Duration	5 years, 9 months (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	01 January 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 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	01 January 2007(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 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	Mr Alastair Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(17 years, 11 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	Ms Valerie Beauregard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(18 years, 8 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(18 years, 8 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(18 years, 8 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) Lim London WC1X 8BT

Director Name	Stylemain Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	55a Welbeck Street London W1M 7HD

Secretary Name	South Road Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	57 Queen Anne Street London W1G 9JR

Secretary Name	D&P London Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2016(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 11 September 2017)
Correspondence Address	57 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

179.3k at £1	Thomas Charles Lewington 70.72% Ordinary A
19.9k at £1	Pippa Lewington 7.86% Ordinary A
9k at £1.5	Gavin Megaw 5.35% Ordinary D
25k at £1.5	Andrew Harrison 14.79% Ordinary D
3.2k at £1	Gregory Mcewen 1.28% Ordinary B

Financials

Year	2014
Turnover	£8,092,000
Gross Profit	£6,931,000
Net Worth	£2,809,000
Cash	£1,596,000
Current Liabilities	£1,651,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
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
3 May 2019	Delivered on: 14 May 2019 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding

Filing History

30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 April 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
6 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 June 2022	Director's details changed for Mr Jean-Pierre Vasseur on 1 September 2020 (2 pages)
27 May 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
11 February 2022	Registration of charge 040378570003, created on 10 February 2022 (33 pages)
5 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 June 2021	Director's details changed for Mr Jean-Pierre Vasseur on 19 May 2021 (2 pages)
27 May 2021	Registered office address changed from 70 Gray's Inn Road London WC1X 8BT England to Riverside House 2a Southwark Bridge Road London SE1 9HA on 27 May 2021 (1 page)
19 May 2021	Change of details for Madano Partnership Limited as a person with significant control on 19 May 2021 (2 pages)
7 April 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with updates (6 pages)
5 May 2020	Group of companies' accounts made up to 31 December 2019 (25 pages)
1 November 2019	Termination of appointment of Valerie Beauregard as a director on 24 October 2019 (1 page)
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)
10 October 2019	Second filing for the appointment of Royal Poulin 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 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 appointment of Valerie Beauregard as a director (6 pages)
10 October 2019	Second filing for the appointment of Andrew Molson as a director (6 pages)
2 August 2019	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England 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)
12 July 2019	Confirmation statement made on 28 June 2019 with updates (7 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2019	Memorandum and Articles of Association (13 pages)
14 May 2019	Registration of charge 040378570002, created on 3 May 2019 (33 pages)
14 May 2019	Registration of charge 040378570001, created on 3 May 2019 (25 pages)
1 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 336,800 (5 pages)
26 April 2019	Cessation of Charles Lewington as a person with significant control on 1 April 2019 (1 page)
25 April 2019	Cessation of Pippa Lewington as a person with significant control on 1 April 2019 (1 page)
25 April 2019	Notification of Madano Partnership Limited as a person with significant control on 1 April 2019 (2 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	Statement of capital following an allotment of shares on 28 March 2019 GBP 252,639.0 (5 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	Statement of capital following an allotment of shares on 21 March 2019 GBP 263,105 (5 pages)
10 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 250,867.0 (5 pages)
10 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
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	Statement of capital following an allotment of shares on 28 March 2019 GBP 260,338.0 (5 pages)
10 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 253,220.0 (5 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	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)
1 April 2019	Change of details for Mr Charles Lewington as a person with significant control on 27 March 2019 (2 pages)
29 March 2019	Notification of Pippa Lewington as a person with significant control on 27 March 2019 (2 pages)
16 January 2019	Second filing of a statement of capital following an allotment of shares on 20 June 2012 GBP 236,516 (7 pages)
16 January 2019	Second filing of a statement of capital following an allotment of shares on 31 May 2012 GBP 229,969 (7 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
13 July 2018	Appointment of Alastair Gornall as a director on 5 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
4 July 2018	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
4 July 2018	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
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)
5 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-23 (3 pages)
4 June 2018	Cancellation of shares. Statement of capital on 25 April 2018 GBP 250,290.0 (4 pages)
4 June 2018	Purchase of own shares. (3 pages)
13 September 2017	Termination of appointment of D&P London Secretarial Limited as a secretary on 11 September 2017 (1 page)
13 September 2017	Termination of appointment of D&P London Secretarial Limited as a secretary on 11 September 2017 (1 page)
8 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
13 December 2016	Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016 (1 page)
13 December 2016	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 (2 pages)
13 December 2016	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016 (1 page)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 253,536 (5 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 253,536 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 253,536 (5 pages)
12 August 2014	Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page)
12 August 2014	Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 253,536 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
21 March 2014	Resolutions RES13 ‐ Consolidate 10/03/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2014	Consolidation of shares on 10 March 2014 (5 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Consolidation of shares on 10 March 2014 (5 pages)
21 March 2014	Resolutions RES13 ‐ Consolidate 10/03/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (16 pages)
21 March 2014	Change of share class name or designation (2 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 253,536 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 253,536 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 253,536 (4 pages)
3 January 2014	Registered office address changed from 35 Harley Street London W1G 9QU England on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 35 Harley Street London W1G 9QU England on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 35 Harley Street London W1G 9QU England on 3 January 2014 (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
25 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 236,516 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 236,516 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019. (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 229,969 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 229,969 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019. (5 pages)
11 May 2012	Termination of appointment of Andrew Mcneilis as a director (1 page)
11 May 2012	Termination of appointment of Andrew Mcneilis as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 220,933.00 (4 pages)
5 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 220,933.00 (4 pages)
26 July 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 83 Wimpole Street London W1G 9RQ on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Secretary's details changed for South Road Registrars Limited on 20 July 2011 (2 pages)
26 July 2011	Secretary's details changed for South Road Registrars Limited on 20 July 2011 (2 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Thomas Charles Lewington on 20 July 2010 (2 pages)
3 August 2010	Secretary's details changed for South Road Registrars Limited on 20 July 2010 (2 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Andrew Mcneilis on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Harrison on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Thomas Charles Lewington on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Harrison on 20 July 2010 (2 pages)
3 August 2010	Secretary's details changed for South Road Registrars Limited on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Andrew Mcneilis on 20 July 2010 (2 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 October 2009	Amended accounts made up to 31 December 2008 (11 pages)
19 October 2009	Amended accounts made up to 31 December 2008 (11 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
29 July 2009	Return made up to 20/07/09; 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)
1 August 2008	Return made up to 20/07/08; full list of members (4 pages)
1 August 2008	Return made up to 20/07/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2007	Return made up to 20/07/07; full list of members (7 pages)
13 August 2007	Return made up to 20/07/07; full list of members (7 pages)
8 May 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
8 May 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
15 September 2006	Â£ ic 276257/217687 04/08/06 Â£ sr 58570@1=58570 (1 page)
15 September 2006	Â£ ic 276257/217687 04/08/06 Â£ sr 58570@1=58570 (1 page)
15 August 2006	Ad 04/08/06--------- Â£ si 13987@1=13987 Â£ ic 262270/276257 (2 pages)
15 August 2006	Ad 04/08/06--------- Â£ si 13987@1=13987 Â£ ic 262270/276257 (2 pages)
1 August 2006	Memorandum and Articles of Association (5 pages)
1 August 2006	Memorandum and Articles of Association (5 pages)
27 July 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2006	Ad 15/06/06--------- Â£ si 2980@1=2980 Â£ ic 259290/262270 (2 pages)
17 July 2006	Ad 15/06/06--------- Â£ si 2980@1=2980 Â£ ic 259290/262270 (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
26 August 2005	Â£ sr 35000@1 20/07/05 (1 page)
26 August 2005	Â£ sr 35000@1 20/07/05 (1 page)
3 August 2005	Return made up to 20/07/05; full list of members (9 pages)
3 August 2005	Return made up to 20/07/05; full list of members (9 pages)
30 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 February 2005	Return made up to 20/07/04; full list of members (6 pages)
7 February 2005	Return made up to 20/07/04; full list of members (6 pages)
7 February 2005	Ad 04/08/04--------- Â£ si 1490@1=1490 Â£ ic 269230/270720 (2 pages)
7 February 2005	Ad 04/08/04--------- Â£ si 1490@1=1490 Â£ ic 269230/270720 (2 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
9 October 2003	Registered office changed on 09/10/03 from: 55A welbeck street london W1G 9XQ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 55A welbeck street london W1G 9XQ (1 page)
9 October 2003	Return made up to 20/07/03; full list of members (7 pages)
9 October 2003	Return made up to 20/07/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
8 August 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
8 August 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
6 August 2002	Return made up to 20/07/02; full list of members (7 pages)
6 August 2002	Return made up to 20/07/02; full list of members (7 pages)
22 July 2002	Registered office changed on 22/07/02 from: fla welbeck street london W1G 9XQ (1 page)
22 July 2002	Registered office changed on 22/07/02 from: fla welbeck street london W1G 9XQ (1 page)
11 October 2001	Ad 31/12/00--------- Â£ si 269228@1 (2 pages)
11 October 2001	Statement of affairs (2 pages)
11 October 2001	Statement of affairs (2 pages)
11 October 2001	Ad 31/12/00--------- Â£ si 269228@1 (2 pages)
30 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
20 July 2000	Incorporation (39 pages)
20 July 2000	Incorporation (39 pages)

Hanover Communications International (Holding) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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