HYPNOS MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYPNOS MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04921740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPNOS MEDIA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is HYPNOS MEDIA LTD located?

    Registered Office Address
    138 Quay Road
    YO16 4JB Bridlington
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPNOS MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2020

    What are the latest filings for HYPNOS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Oct 05, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 05, 2019

    8 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 05, 2018

    2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 05, 2017

    6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 05, 2016

    5 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 05, 2015

    4 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Oct 05, 2014

    6 pagesAA

    Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on Dec 09, 2014

    1 pagesAD01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Oct 05, 2013

    6 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 05, 2012

    8 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 05, 2011

    6 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of HYPNOS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Paula Jane
    125 Queensgate
    YO16 7JQ Bridlington
    East Yorkshire
    Secretary
    125 Queensgate
    YO16 7JQ Bridlington
    East Yorkshire
    British93502500001
    CONNELLY, Thomas
    125 Queensgate
    YO16 7JQ Bridlington
    East Yorkshire
    Director
    125 Queensgate
    YO16 7JQ Bridlington
    East Yorkshire
    EnglandBritishInternet Consultant87272780001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HYPNOS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Connelly
    Queensgate
    YO16 7JQ Bridlington
    125
    England
    Apr 06, 2016
    Queensgate
    YO16 7JQ Bridlington
    125
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0