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Home > England & Wales Companies > MATCHING HAT LIMITED
Company Information for

MATCHING HAT LIMITED

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
Company Registration Number
03223680
Private Limited Company
Liquidation

Company Overview

About Matching Hat Ltd
MATCHING HAT LIMITED was founded on 1996-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Matching Hat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATCHING HAT LIMITED
 
Legal Registered Office
HAYMARKET HOUSE
28-29 HAYMARKET
LONDON
SW1Y 4RX
Other companies in SW1Y
 
Filing Information
Company Number 03223680
Company ID Number 03223680
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 11:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCHING HAT LIMITED
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Company Officers of MATCHING HAT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE CZAJKA
Director 2017-04-12
JULIEN JACQUES ALEXANDRE ELMALEH
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NEIL CAMPBELL-HARRIS
Company Secretary 2005-06-29 2017-04-12
JAMES NEIL CAMPBELL-HARRIS
Director 2006-03-22 2017-04-12
TIMOTHY GRAINGER WELLER
Director 2001-08-10 2017-04-12
JAMES ANTHONY CHRISTOPHER HANBURY
Director 2005-07-01 2013-07-03
LUKE BROADHURST
Director 2000-06-01 2006-03-22
SEWAK BHARAT SINGH SAGAR
Director 1996-07-11 2006-03-22
ANDREW PETER STUART
Director 1996-07-11 2005-12-31
PAUL JAMES HIGGINS
Director 1996-07-11 2005-07-01
KEVIN JOHN MCKNIGHT
Director 1996-07-11 2005-07-01
DANIEL HAYDEN TUBBS
Company Secretary 2001-06-29 2005-06-29
CHRISTOPHER JOHN STIBBS
Director 2001-08-10 2005-06-24
JAMES TOWARD
Director 2000-06-01 2003-10-31
GERALD CHARLES COCHRAN
Company Secretary 1996-07-11 2001-06-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-07-11 1996-07-11
COMPANY DIRECTORS LIMITED
Nominated Director 1996-07-11 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
CHRISTOPHE CZAJKA CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
CHRISTOPHE CZAJKA MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
CHRISTOPHE CZAJKA GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL HOLDING (UK) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CHRISTOPHE CZAJKA RED ON LINE (UK) LTD. Director 2016-10-03 CURRENT 2013-01-09 Active - Proposal to Strike off
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU
2018-07-11PSC07CESSATION OF INFOPRO DIGITAL LIMITED AS A PSC
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 02/06/2017
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS
2017-05-09AP01DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032236800009
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-12AR0111/07/15 FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 27/07/2015
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032236800009
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-18AR0111/07/14 FULL LIST
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-22AR0111/07/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24AR0111/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 24/07/2012
2011-07-28AR0111/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23MEM/ARTSARTICLES OF ASSOCIATION
2010-11-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-11-23RES01ALTER ARTICLES 25/10/2010
2010-11-23SH0128/10/10 STATEMENT OF CAPITAL GBP 11.00000
2010-11-23SH0127/10/10 STATEMENT OF CAPITAL GBP 10.86783
2010-11-23SH0126/10/10 STATEMENT OF CAPITAL GBP 10.57892
2010-11-23SH0125/10/10 STATEMENT OF CAPITAL GBP 102900.10
2010-11-23SH0125/10/10 STATEMENT OF CAPITAL GBP 100011
2010-10-28SH20STATEMENT BY DIRECTORS
2010-10-28CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-28SH1928/10/10 STATEMENT OF CAPITAL GBP 11.00
2010-10-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 28/10/2010
2010-10-28RES06REDUCE ISSUED CAPITAL 28/10/2010
2010-10-27SH20STATEMENT BY DIRECTORS
2010-10-27CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-27SH1927/10/10 STATEMENT OF CAPITAL GBP 10.86783
2010-10-27RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2010
2010-10-26SH20STATEMENT BY DIRECTORS
2010-10-26SH1926/10/10 STATEMENT OF CAPITAL GBP 10.57892
2010-10-26CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-26RES13SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010
2010-10-25CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-25SH20STATEMENT BY DIRECTORS
2010-10-25SH1925/10/10 STATEMENT OF CAPITAL GBP 10.29001
2010-10-25RES13SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010
2010-10-25RES06REDUCE ISSUED CAPITAL 25/10/2010
2010-08-23AR0111/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18RES01ADOPT ARTICLES 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to MATCHING HAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against MATCHING HAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE 2006-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEED TO A DEBENTURE 2006-07-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
COMPOSITE DEBENTURE 2002-09-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY AGENT)
DEBENTURE 2001-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICIES 2001-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF LIFE POLICIES 1997-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF LIFE POLICIES 1997-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MATCHING HAT LIMITED registering or being granted any patents
Domain Names

MATCHING HAT LIMITED owns 10 domain names.

epension.co.uk   your-money.co.uk   ymitv.co.uk   yourremortgage.co.uk   yourmortgage.co.uk   bestbusinessbank.co.uk   bestonlinemortgage.co.uk   mortgageedge.co.uk   matchinghat.co.uk   propertyprices.co.uk  

Trademarks
We have not found any records of MATCHING HAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCHING HAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MATCHING HAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATCHING HAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMATCHING HAT LIMITEDEvent Date2018-10-02
Name of Company: INFOPRO DIGITAL (HOLDCO) LIMITED Nature of Business: 58190 - Other publishing activities Company Number: 09325219 Name of Company: INFOPRO DIGITAL (INVESTCO) LIMITED Nature of Busines…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCHING HAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCHING HAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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