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Companies/10305575

Hyperactive London Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Miroma Holdings LtdCorporate
Significant influence or control

Notified 2019-10-04 · No cessation recorded

Source record 122133040
Fold 7 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 133835538
Show 2 ceased records
RN
Mr Ryan Spencer NeweyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-01 · Ceased 2017-08-01

Source record 132286478
AC
Mr Andrew Simon CasherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2019-10-04

Source record 132286488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
MB
Marc BoyanCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+39 others
RN
Ryan NeweyCurrent director
Appointed 2016-08-01 · 10 yrs · Cco
+5 others
JD
Jasvir DulaiCurrent secretary
Appointed 2016-08-01 · 10 yrs
+2 others
AC
Andrew CasherCurrent director
Appointed 2016-08-01 · 10 yrs · Marketing Director
+1 other

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active