MATCHING HAT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RX
Company number 03223680
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 8 in full; Satisfaction of charge 032236800009 in full. The most likely internet sites of MATCHING HAT LIMITED are www.matchinghat.co.uk, and www.matching-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matching Hat Limited is a Private Limited Company. The company registration number is 03223680. Matching Hat Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Matching Hat Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary COCHRAN, Gerald Charles has been resigned. Secretary TUBBS, Daniel Hayden has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROADHURST, Luke has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director HIGGINS, Paul James has been resigned. Director MCKNIGHT, Kevin John has been resigned. Director SAGAR, Sewak Bharat Singh has been resigned. Director STIBBS, Christopher John has been resigned. Director STUART, Andrew Peter has been resigned. Director TOWARD, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 29 June 2005
Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 22 March 2006
60 years old
Director
WELLER, Timothy Grainger
Appointed Date: 10 August 2001
64 years old

Resigned Directors

Secretary
COCHRAN, Gerald Charles
Resigned: 29 June 2001
Appointed Date: 11 July 1996
Secretary
TUBBS, Daniel Hayden
Resigned: 29 June 2005
Appointed Date: 29 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
BROADHURST, Luke
Resigned: 22 March 2006
Appointed Date: 01 June 2000
53 years old
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 01 July 2005
61 years old
Director
HIGGINS, Paul James
Resigned: 01 July 2005
Appointed Date: 11 July 1996
69 years old
Director
MCKNIGHT, Kevin John
Resigned: 01 July 2005
Appointed Date: 11 July 1996
69 years old
Director
SAGAR, Sewak Bharat Singh
Resigned: 22 March 2006
Appointed Date: 11 July 1996
66 years old
Director
STIBBS, Christopher John
Resigned: 24 June 2005
Appointed Date: 10 August 2001
62 years old
Director
STUART, Andrew Peter
Resigned: 31 December 2005
Appointed Date: 11 July 1996
66 years old
Director
TOWARD, James
Resigned: 31 October 2003
Appointed Date: 01 June 2000
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATCHING HAT LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 8 in full
27 Jul 2016
Satisfaction of charge 032236800009 in full
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
16 Aug 1996
New director appointed
16 Aug 1996
New director appointed
16 Aug 1996
New director appointed
16 Aug 1996
New director appointed
11 Jul 1996
Incorporation

MATCHING HAT LIMITED Charges

17 December 2014
Charge code 0322 3680 0009
Delivered: 18 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 December 2006
Composite debenture
Delivered: 22 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Supplemental deed to a debenture
Delivered: 15 July 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Composite debenture
Delivered: 18 September 2002
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Assignment of keyman life policies
Delivered: 16 August 2001
Status: Satisfied on 3 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies all sums assured by them and all bonuses and…
10 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 3 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Deed of assignment of life policies
Delivered: 25 January 1997
Status: Satisfied on 15 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish widows' fund and life assurance society,policy/no…
20 January 1997
Deed of assignment of life policies
Delivered: 25 January 1997
Status: Satisfied on 15 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish widows' fund and life assurance society policy/no…
9 October 1996
Debenture
Delivered: 11 October 1996
Status: Satisfied on 15 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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