HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED - Advertising agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hemisphere Design & Marketing Consultants Ltd

HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED was founded on 1989-11-17 and has its registered office in Sale. The organisation's status is listed as "Active - Proposal to Strike off". Hemisphere Design & Marketing Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

5 Brooklands Place Brooklands Road Sale CHESHIRE M33 3SD Other companies in M4

Filing Information

Company Number		02443744
Company ID Number		02443744
Date formed		1989-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB510166786~~

Last Datalog update:	2022-09-08 17:53:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

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Company Officers of HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT RUSSELL WINDRIDGE	Company Secretary	1998-08-31
SUSAN MARY VANDENNIEUWENHUYSEN	Director	1998-11-04
GRANT RUSSELL WINDRIDGE	Director	1991-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS FRANK WINDRIDGE	Director	1998-11-04	2008-01-01
JOHN JAMES WHALLEY	Company Secretary	1991-04-26	1998-08-31
JOHN JAMES WHALLEY	Director	1991-04-26	1998-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-09-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-21		Application to strike the company off the register
2022-06-21	DS01	Application to strike the company off the register
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM Holland House 1-5 Oakfield Sale M33 6TT England
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM Binks Building 30-32 Thomas Street Northern Quarter Manchester M4 1ER
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22	LATEST SOC	22/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-22	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR GRANT RUSSELL WINDRIDGE on 2016-04-04
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT RUSSELL WINDRIDGE / 04/04/2016
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY VANDENNIEUWENHUYSEN / 04/04/2016
2015-07-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-04-26
2014-07-28	ANNOTATION	Clarification
2014-04-29	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-15	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT RUSSELL WINDRIDGE / 26/04/2010
2010-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY VANDENNIEUWENHUYSEN / 26/04/2010
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-09-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS WINDRIDGE
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-22	190	LOCATION OF DEBENTURE REGISTER
2006-05-22	353	LOCATION OF REGISTER OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-10	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-01	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 10 LITTLE LEVER STREET MANCHESTER M1 1HR
1999-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-22	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-28	CERTNM	COMPANY NAME CHANGED HEMISPHERE DESIGN CONSULTANTS LI MITED CERTIFICATE ISSUED ON 29/04/99
1998-12-14	288a	NEW DIRECTOR APPOINTED
1998-11-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-30	288a	NEW SECRETARY APPOINTED
1998-11-12	288a	NEW DIRECTOR APPOINTED
1998-05-15	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-09	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 4TH FLOOR 47 NEWTON STREET MANCHESTER MI 1FT
1996-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-23	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12	363s	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-10	363s	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-05-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-05	363s	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-05-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 17,532
Creditors Due After One Year	2011-12-31	£ 27,819
Creditors Due Within One Year	2012-12-31	£ 98,334
Creditors Due Within One Year	2011-12-31	£ 104,898
Provisions For Liabilities Charges	2012-12-31	£ 7,912
Provisions For Liabilities Charges	2011-12-31	£ 10,401

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 22,634
Cash Bank In Hand	2011-12-31	£ 19,393
Current Assets	2012-12-31	£ 189,688
Current Assets	2011-12-31	£ 197,271
Debtors	2012-12-31	£ 119,178
Debtors	2011-12-31	£ 171,928
Secured Debts	2012-12-31	£ 27,566
Secured Debts	2011-12-31	£ 37,455
Shareholder Funds	2012-12-31	£ 124,370
Shareholder Funds	2011-12-31	£ 126,314
Stocks Inventory	2012-12-31	£ 47,876
Stocks Inventory	2011-12-31	£ 5,950
Tangible Fixed Assets	2012-12-31	£ 58,460
Tangible Fixed Assets	2011-12-31	£ 72,161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Trademarks

We have not found any records of HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2012-06-18	GBP £1,340	Marketing
Bolton Council	2011-01-13	GBP £6,410	Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEMISPHERE DESIGN & MARKETING CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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