HIP HOTELS MEDIA LIMITED

Liquidation (when checked on 1 May 2016)

Address

HIP HOTELS MEDIA LIMITED
C/O
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
(597 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Artistic creation

Legal Information

Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
05146187
Incorporation Date:
4 Jun 2004
Financial Year End:
31 Dec
Capital:
£311,326.00 on 21 Jun 2013
For period ending:
31 Dec 2012
Filed on:
26 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2013
Filed on:
21 Jun 2013
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Map


Notices published in the Gazette

22 Dec 2015

HIP HOTELS MEDIA LIMITED (Company Number 05146187) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 3-5 Hardwidge Street, London, SE1 3SY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named company will be held at Tower Bridge House, St Katharine’s Way, London, E1W 1DD on 12 February 2016 at 10.30 am and 11.00 am respectively, for the purposes of having laid before them an account of the winding up, showing how it has been conducted and how the company’s property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Date of Appointment: 18 December 2014 Office Holder details: Guy Robert Thomas Hollander,(IP No. 009233) and Roderick John Weston,(IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: Zoe Cherryman, Tel: 0207 063 4133. Guy Robert Thomas Hollander, Joint Liquidator 15 December 2015

31 Dec 2014

Company Number: 05146187 Name of Company: HIP HOTELS MEDIA LIMITED Nature of Business: Artistic Creation Type of Liquidation: Creditors Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 3-5 Hardwidge Street, London, SE1 3SY Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. Office Holder Numbers: 009233 and 009670. For further details contact: Samuel Grainger, Tel: 0207 063 4683 Date of Appointment: 18 December 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

13 Aug 2014

HIP HOTELS MEDIA LIMITED (Company Number 05146187 ) Registered office: Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD Principal trading address: 3-5 Hardwidge Street, London SE1 3SY Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended) that the Joint Administrator has summoned a meeting of creditors of the Company. The meeting is an initial creditors’ meeting to consider the proposals under paragraph 53 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Tower Bridge House, St Katharine’s Way, London, E1W 1DD on 22 August 2014 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrator at Tower Bridge House, St Katharine’s Way, London, E1W 1DD not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under RULE 2.38 OR 2.39; and there has been lodged with the Joint Administrator any proxy which he intends to be used on his behalf. Office Holder details: Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD. Date of appointment: 18 June 2014. For further details contact The Joint Administrators: 0207 063 4683. Alternative contact: Samuel Grainger. Guy Robert Thomas Hollander and Michael James Wellard, Joint Administrators 08 August 2014

26 Jun 2014

HIP HOTELS MEDIA LIMITED (Company Number 05146187 ) Nature of Business: Media Registered office: 80 Brook Street, London, W1K 5DD Principal trading address: 3-5 Hardwidge Street, London, SE1 3SY Date of Appointment: 18 June 2014 Guy Robert Thomas Hollander and Michael James Wellard (IP Nos 009233 and 009670 ), both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4000. Alternative contact: Zoe Cherryman

Recently Filed Documents - 55 available


Directors and Secretaries

Christopher Akers
2 Nov 2005 ⇒ Present ( 10 Years ) Director
Gordon Dadds Nominees Limited
29 Mar 2011 ⇒ Present ( 5 Years ) Company Secretary
Herbert Ypma
4 Jun 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 6 May 2006

Previous Addresses

80 BROOK STREET
LONDON
LONDON
W1K 5DD
UNITED KINGDOM
Changed 4 Jul 2014

A-Z STUDIOS
3-5 HARDWIDGE STREET
LONDON
SE1 3SY
Changed 29 Mar 2011

FOURTH FLOOR
FRENCH RAILWAYS HOUSE
178-180 PICCADILLY
LONDON W1J 9EN
Changed 19 Feb 2008

LION HOUSE
RED LION STREET
LONDON
WC1R 4GB
Changed 22 May 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hiphotelsmedia.co.uk
www.hiphotelsmedia.com
www.hiphotels.media
www.hiphotelsmedia.net
www.hiphotelsmedia.org
www.hiphotelsmedia.active
www.hiphotelsmedia.art

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 13 Aug 2012 8
31 Dec 2010 13 Dec 2011 12
31 Dec 2009 9 Jul 2010 7
31 Dec 2008 31 Dec 2009 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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