Companies House does not verify the accuracy of the information filed

Advanced company search

HYPERION MGG LTD

Company number 03974182

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	TM02	Termination of appointment of Emma Barrett as a secretary	View PDF Termination of appointment of Emma Barrett as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP03	Appointment of Mr Karl Darren Jeffery as a secretary	View PDF Appointment of Mr Karl Darren Jeffery as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Karl Darren Jeffery on 29 November 2013	View PDF Director's details changed for Mr Karl Darren Jeffery on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AD01	Registered office address changed from 7 - 10 Somerville Office North Promenade Building Gunwharf Quays, Portsmouth Hampshire PO1 3TR on 29 November 2013	View PDF Registered office address changed from 7 - 10 Somerville Office North Promenade Building Gunwharf Quays, Portsmouth Hampshire PO1 3TR on 29 November 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	TM01	Termination of appointment of Simon Gardner as a director	View PDF Termination of appointment of Simon Gardner as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	CERTNM	Company name changed climax ip LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-18	View PDF Company name changed climax ip LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-18 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-18 - link opens in a new window - 1 page (1 page)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 1 page (1 page)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?