Hello Elephant Ltd

Company Name	Hello Elephant Ltd
Directors	Derek John Coleman and Andrew Cooper Page
Company Status	Liquidation
Company Number	09301267
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	07 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lanes London N12 8LY

Director Name	Mr Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lanes London N12 8LY

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lanes London N12 8LY

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Kristin Ann Jackson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2017)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Kristin Faucher
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 08 November 2018)
Role	Vp Client Planning
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Eric Scott Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2023)
Role	Advertising Executive
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Sharon Michelle Koning
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Matthew Lawrence Jaffe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2019(4 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 November 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	William Hearst McBain Iii
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2019(5 years after company formation)
Appointment Duration	4 years (resigned 07 December 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	interpublic.com

Location

Registered Address	Pearl Assurance House 319 Ballards Lanes London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

11 January 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021 (2 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 September 2020	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020 (2 pages)
24 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 24 September 2020 (1 page)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
22 November 2019	Appointment of William Hearst Mcbain Iii as a director on 22 November 2019 (2 pages)
22 November 2019	Director's details changed for Sharon Michelle Koning on 25 October 2019 (2 pages)
22 November 2019	Termination of appointment of Matthew Lawrence Jaffe as a director on 22 November 2019 (1 page)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 April 2019	Appointment of Matthew Lawrence Jaffe as a director on 29 March 2019 (2 pages)
5 April 2019	Termination of appointment of Kristin Faucher as a director on 8 November 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018	Appointment of Sharon Michelle Koning as a director on 2 February 2018 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Appointment of Eric Scott Moore as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Eric Scott Moore as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Kristin Ann Jackson as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Kristin Ann Jackson as a director on 1 September 2017 (1 page)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
9 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
9 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
2 December 2014	Appointment of Kristin Ann Jackson as a director on 10 November 2014 (3 pages)
2 December 2014	Appointment of Kristin Ann Jackson as a director on 10 November 2014 (3 pages)
2 December 2014	Appointment of Kristin Faucher as a director on 10 November 2014 (3 pages)
2 December 2014	Termination of appointment of Derek John Coleman as a director on 10 November 2014 (2 pages)
2 December 2014	Termination of appointment of Derek John Coleman as a director on 10 November 2014 (2 pages)
2 December 2014	Appointment of Kristin Faucher as a director on 10 November 2014 (3 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1 (32 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1 (32 pages)

Hello Elephant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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