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Jméno	HPS Marketing Communications Limited
Adresa	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. prosinec 2021
Company No.	04114693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. listopad 2000
Accounts	FULL last accounts made up to 31. říjen 2017
Sector (SIC)	73110 - Advertising agencies
Previous Names	HPS Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hps (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09241398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cornwell, Mark Charles Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 27/11/2000 Date of Birth: 05/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Horne, Kirstianne Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 18/06/2005 Date of Birth: 02/1970 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Triggs, Richard Norman Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 27/11/2000 Date of Birth: 01/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Ashley Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04038170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Face2Face Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07767450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HPS Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03912779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HPS Marketing Communications Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)