HOGARTH WORLDWIDE LIMITED

Company number 06872427

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Kevan Thorn as a director on 11 January 2019
15 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
18 Jun 2018 AP01 Appointment of Mr Jeremy David Thompson as a director on 18 June 2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
22 Jan 2018 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2 January 2018
08 Jan 2018 TM01 Termination of appointment of Barry Jones as a director on 2 January 2018
02 Nov 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Dec 2016 AP01 Appointment of Mr Mark Julian Povey as a director on 14 October 2016
05 Dec 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AA Full accounts made up to 31 December 2014
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,312.7
28 Oct 2015 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015
28 Oct 2015 AP01 Appointment of Mr Andrew Payne as a director on 27 July 2015
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,312.7
22 Dec 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,312.7
18 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 18 March 2014
27 Feb 2014 AP01 Appointment of Charles Ward Van Der Welle as a director
27 Feb 2014 TM01 Termination of appointment of Paul Delaney as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders