HIP HOTELS MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05146187

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

23/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/05/2015

Insolvency court order

View PDF (10 pages)

13/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2015

Administrator's progress report to 2014-12-18

View PDF (9 pages)

17/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/08/2014

Result of meeting of creditors

View PDF (1 pages)

14/08/2014

Statement of administrator's proposal

View PDF (15 pages)

31/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2014

Registered office address changed from 80 Brook Street London London W1K 5DD United Kingdom on 2014-07-04

View PDF (2 pages)

26/06/2014

Appointment of an administrator

View PDF (2 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

12/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

30/07/2012

Resolutions

View PDF (17 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (3 pages)

23/07/2012

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

23/07/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (3 pages)

23/07/2012

Statement of capital following an allotment of shares on 2011-06-08

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

12/07/2011

Resolutions

View PDF (17 pages)

28/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

22/05/2011

Termination of appointment of Gail Ganney as a director

View PDF (1 pages)

29/03/2011

Appointment of Gordon Dadds Nominees Limited as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of Herbert Ypma as a secretary

View PDF (1 pages)

28/03/2011

Registered office address changed from a-Z Studios 3-5 Hardwidge Street London SE1 3SY on 2011-03-29

View PDF (1 pages)

06/02/2011

Appointment of Gail Ganney as a director

View PDF (2 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

29/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

11/07/2010

Director's details changed for Christpher Robin Akers on 2010-04-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Herbert Joseph Maria Ypma on 2010-01-01

View PDF (2 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

31/08/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

31/08/2009

Director and secretary's change of particulars / herbert ypma / 01/01/2009

View PDF (2 pages)

09/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/07/2009

Ad 19/01/09\gbp si 13499@1=13499\gbp ic 127500/140999\

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 26/01/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (17 pages)

15/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/10/2008

Nc inc already adjusted 15/06/07

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (17 pages)

27/10/2008

Capitals not rolled up

View PDF (2 pages)

30/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director and secretary's change of particulars / herbert ypma / 04/06/2008

View PDF (2 pages)

30/06/2008

Director's change of particulars / christopher akers / 01/01/2008

View PDF (2 pages)

18/02/2008

Registered office changed on 19/02/08 from: fourth floor french railways house 178-180 piccadilly london W1J 9EN

View PDF (1 pages)

08/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

21/05/2007

Ad 19/04/07--------- £ si 5000@1=5000 £ ic 110000/115000

View PDF (2 pages)

21/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/05/2007

Ad 04/05/07--------- £ si 10000@1=10000 £ ic 100000/110000

View PDF (2 pages)

21/05/2007

Nc inc already adjusted 19/04/07

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (17 pages)

21/05/2007

Registered office changed on 22/05/07 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

21/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

21/05/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

04/03/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

14/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (7 pages)

06/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

06/12/2005

Ad 02/11/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (17 pages)

06/12/2005

£ nc 100/110000 02/11/05

View PDF (1 pages)

25/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

20/09/2005

Return made up to 04/06/05; full list of members

View PDF (4 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	03/06/2004 - 03/06/2004	4604
Ganney, Gail Mary	Director	28/10/2010 - 19/05/2011	19
Ypma, Herbert Joseph Maria	Secretary	01/11/2005 - 28/03/2011	-
Ypma, Carla	Secretary	03/06/2004 - 01/11/2005	-
Ypma, Herbert Joseph Maria	Director	03/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIP HOTELS MEDIA LIMITED

HIP HOTELS MEDIA LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at MAZARS LLP, Tower Bridge House St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIP HOTELS MEDIA LIMITED?

HIP HOTELS MEDIA LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 23/05/2016.

Where is HIP HOTELS MEDIA LIMITED located?

HIP HOTELS MEDIA LIMITED is registered at MAZARS LLP, Tower Bridge House St Katharines Way, London E1W 1DD.

What does HIP HOTELS MEDIA LIMITED do?

HIP HOTELS MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for HIP HOTELS MEDIA LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.