Established in 2004, Hip Hotels Media Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. Ypma, Carla, Ypma, Herbert Joseph Maria are listed as the directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YPMA, Carla | 04 June 2004 | 02 November 2005 | 1 |
| YPMA, Herbert Joseph Maria | 02 November 2005 | 29 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 24 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2015 | |
| LIQ MISC OC - N/A | 14 May 2015 | |
| 4.40 - N/A | 14 May 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2015 | |
| 2.24B - N/A | 07 January 2015 | |
| 2.34B - N/A | 18 December 2014 | |
| 2.23B - N/A | 29 August 2014 | |
| 2.17B - N/A | 15 August 2014 | |
| MR04 - N/A | 01 August 2014 | |
| AD01 - Change of registered office address | 04 July 2014 | |
| 2.12B - N/A | 27 June 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP04 - Appointment of corporate secretary | 30 March 2011 | |
| TM02 - Termination of appointment of secretary | 29 March 2011 | |
| AD01 - Change of registered office address | 29 March 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 123 - Notice of increase in nominal capital | 08 July 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| RESOLUTIONS - N/A | 28 October 2008 | |
| 123 - Notice of increase in nominal capital | 28 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 363s - Annual Return | 09 July 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2007 | |
| 123 - Notice of increase in nominal capital | 22 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 225 - Change of Accounting Reference Date | 22 May 2007 | |
| 225 - Change of Accounting Reference Date | 05 March 2007 | |
| 363a - Annual Return | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 123 - Notice of increase in nominal capital | 07 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| NEWINC - New incorporation documents | 04 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 May 2006 | Fully Satisfied |
N/A |
