HYPERACTIVE LONDON LIMITED
Advertising agencies
HYPERACTIVE LONDON LIMITED
Advertising agencies
Contact & Details
Contact
Registered Address
16-18 Kirby Street London EC1N 8TS United Kingdom
Full company profile for HYPERACTIVE LONDON LIMITED (10305575), an active creative, media and publishing company based in London, United Kingdom. Incorporated 1 Aug 2016. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
£3.11k
Net Assets
-£183.57k
Total Liabilities
£602.36k
Turnover
£359.04k
Employees
1
Debt Ratio
144%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boyan, Marc Jason | Director | British | United States | 4 Oct 2019 | Active |
| Casher, Andrew Simon | Director | British | United Kingdom | 1 Aug 2016 | Active |
| Newey, Ryan Spencer | Director | British | United Kingdom | 1 Aug 2016 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Fold 7 Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Miroma Holdings Ltd
United Kingdom
- Significant Influence Or Control
Miroma Holdings Ltd
Unknown
- Significant Influence Or Control
Andrew Simon Casher
Ceased 4 Oct 2019
Ryan Spencer Newey
Ceased 1 Aug 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Persons With Significant Control | Change to Miroma Holdings Ltd as a person with significant control on 20 Apr 2026 | |
| 20 Apr 2026 | Officers | Change to director Mr Marc Jason Boyan on 15 Apr 2026 | |
| 31 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 31 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 31 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 |
Change to Miroma Holdings Ltd as a person with significant control on 20 Apr 2026
Change to director Mr Marc Jason Boyan on 15 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Change to Miroma Holdings Ltd as a person with significant control on 20 Apr 2026
1 months ago on 20 Apr 2026
Change to director Mr Marc Jason Boyan on 15 Apr 2026
1 months ago on 20 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
1 months ago on 31 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
1 months ago on 31 Mar 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 31 Mar 2026