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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events3

Documents68

Additional data

Related companies7

FAQ

Find out more about how much PIERSO, MUMMERY AND VENATOR LIMITED
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Last updated: Jun 01, 2024

PIERSO, MUMMERY AND VENATOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2004 (20 years ago)

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Summary

NamePIERSO, MUMMERY AND VENATOR LIMITED
Historical names
  • HAMILTON MANAGEMENT GROUP LIMITED
  • MIRRATEL LIMITED
  • WEBDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05078269
Incorporation Date19 Mar 2004 (20 years ago) / 594 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GP PR**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HITCHIN, FIRST FLOOR, 99 BANCROFT, SG5 1NQ

Officers

individual

IndividualUnited Kingdom

Mr Anthony Carl Arthur Hamilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Linda Hamilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Anthony Carl Arthur

Director


Appointed on01 Jun 2004

Resigned on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Linda

Director


Appointed on01 Apr 2010

Resigned on24 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

A.c. Secretaries Limited

Nominee Secretary


Appointed on19 Mar 2004

Resigned on10 May 2004

individual

IndividualUnited Kingdom

A.c. Directors Limited

nominee-director


Appointed on19 Mar 2004

Resigned on10 May 2004

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Financial reports

YearFixed assetsTotal equityOther
20226,100 GBP
(~$7,517)
-5,865,000 GBP
(~-$7,226,935)
View full report
20219,100 GBP
(~$12,515)
-5,521,514 GBP
(~-$7,593,614)
View full report
2020100 GBP
(~$128)
-5,139,991 GBP
(~-$6,591,140)
View full report

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Events

Old value

25 May 2022

Name changeHAMILTON MANAGEMENT GROUP LIMITED

08 May 2008

Name changeMIRRATEL LIMITED

10 May 2004

Name changeWEBDON LIMITED

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Documents

DateNameTypeDocument
25 May 2022Termination secretary company with name termination dateTM02View
25 May 2022Certificate change of name companyCERTNMView
25 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016

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Frequently asked questions

Where is PIERSO, MUMMERY AND VENATOR LIMITED's headquarters?

PIERSO, MUMMERY AND VENATOR LIMITED's headquarters is located at ENGLAND, HITCHIN, FIRST FLOOR, 99 BANCROFT, SG5 1NQ

What is PIERSO, MUMMERY AND VENATOR LIMITED's industry?

PIERSO, MUMMERY AND VENATOR LIMITED is in the industry of Business and other management consultancy activities

What year was PIERSO, MUMMERY AND VENATOR LIMITED started?

PIERSO, MUMMERY AND VENATOR LIMITED was started in 2004

Sources: Companies House