MATCHING HAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATCHING HAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATCHING HAT LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223680. The accounts status is DORMANT.
MATCHING HAT LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223680. The accounts status is DORMANT.
MATCHING HAT LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
HAYMARKET HOUSE
LONDON
SW1Y 4RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIEN JACQUES ALEXANDRE ELMALEH | Jan 1975 | French | Director | 2017-04-12 | CURRENT |
MR CHRISTOPHE CZAJKA | Aug 1964 | French | Director | 2017-04-12 | CURRENT |
JAMES TOWARD | Oct 1971 | British | Director | 2000-06-01 UNTIL 2003-10-31 | RESIGNED |
MR GERALD CHARLES COCHRAN | Aug 1949 | British | Secretary | 1996-07-11 UNTIL 2001-06-29 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-11 UNTIL 1996-07-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-11 UNTIL 1996-07-11 | RESIGNED | ||
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Secretary | 2005-06-29 UNTIL 2017-04-12 | RESIGNED |
MR DANIEL HAYDEN TUBBS | Jul 1972 | British | Secretary | 2001-06-29 UNTIL 2005-06-29 | RESIGNED |
SEWAK BHARAT SINGH SAGAR | Apr 1959 | British | Director | 1996-07-11 UNTIL 2006-03-22 | RESIGNED |
MR CHRISTOPHER JOHN STIBBS | Nov 1963 | British | Director | 2001-08-10 UNTIL 2005-06-24 | RESIGNED |
MR ANDREW PETER STUART | Jan 1960 | British | Director | 1996-07-11 UNTIL 2005-12-31 | RESIGNED |
MR KEVIN JOHN MCKNIGHT | Oct 1956 | British | Director | 1996-07-11 UNTIL 2005-07-01 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | 2005-07-01 UNTIL 2013-07-03 | RESIGNED |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2001-08-10 UNTIL 2017-04-12 | RESIGNED |
PAUL JAMES HIGGINS | Jun 1956 | British | Director | 1996-07-11 UNTIL 2005-07-01 | RESIGNED |
LUKE BROADHURST | Nov 1972 | British | Director | 2000-06-01 UNTIL 2006-03-22 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Director | 2006-03-22 UNTIL 2017-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ramez Sousou | 2017-04-13 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2017-04-13 | 1/1966 | New York City New York | Significant influence or control |
Infopro Digital Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |