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Company Information for

HOSPITALITY MARKETING CONCEPTS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03431371
Private Limited Company
Active

Company Overview

About Hospitality Marketing Concepts Ltd
HOSPITALITY MARKETING CONCEPTS LIMITED was founded on 1997-09-09 and has its registered office in London. The organisation's status is listed as "Active". Hospitality Marketing Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOSPITALITY MARKETING CONCEPTS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 03431371
Company ID Number 03431371
Date formed 1997-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB680195230  
Last Datalog update: 2019-10-04 13:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSPITALITY MARKETING CONCEPTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
Companies with same name HOSPITALITY MARKETING CONCEPTS LIMITED
The following companies were found which have the same name as HOSPITALITY MARKETING CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED 150 ALDERSGATE STREET LONDON EC1A 4AB Active Company formed on the 1997-11-12
HOSPITALITY MARKETING CONCEPTS LIMITED DRURY COURT 56-58 DRURY STREET DUBLIN 2 D02NP99 Ceased IRL Company formed on the 1997-09-09
HOSPITALITY MARKETING CONCEPTS LIMITED SECOND FLOOR, THE PLAZA OFFICE SUITE HEADFORD ROAD GALWAY Ceased Company formed on the 2009-03-23
HOSPITALITY MARKETING CONCEPTS PRIVATE LIMITED 404 Diwarkar Jangid Estate Near Ambar Plaza Marriage Hall Mira Road East Thane Maharashtra 401107 ACTIVE Company formed on the 2011-12-20
HOSPITALITY MARKETING CONCEPTS PTY LIMITED NSW 2150 Dissolved Company formed on the 1992-01-08
HOSPITALITY MARKETING CONCEPTS (ASIA PACIFIC) PTE LTD COLLYER QUAY Singapore 049315 Active Company formed on the 2008-09-10
HOSPITALITY MARKETING CONCEPTS (HONG KONG) LIMITED Active Company formed on the 1998-12-11
HOSPITALITY MARKETING CONCEPTS INC Delaware Unknown
HOSPITALITY MARKETING CONCEPTS LLC California Unknown
HOSPITALITY MARKETING CONCEPTS INCORPORATED California Unknown

Company Officers of HOSPITALITY MARKETING CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
MARWAN RAMADAN
Company Secretary 2000-01-31
MARWAN RAMADAN
Director 1999-03-31
MOKHTAR RAMADAN
Director 1997-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CAWKER
Company Secretary 2009-09-09 2011-06-14
RICHARD CAWKER
Director 2002-02-04 2009-07-28
RICHARD CAWKER
Company Secretary 1999-03-24 2000-01-31
SANDRA ELIZABETH CASE
Company Secretary 1997-09-09 1999-09-02
SANDRA ELIZABETH CASE
Director 1997-09-09 1999-09-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-09 1997-09-09
INSTANT COMPANIES LIMITED
Nominated Director 1997-09-09 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARWAN RAMADAN HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED Company Secretary 2000-01-31 CURRENT 1997-11-12 Active
MARWAN RAMADAN HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active
MOKHTAR RAMADAN HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active

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
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARWAN RAMADAN / 28/06/2016
2016-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MARWAN RAMADAN on 2016-06-28
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR RAMADAN / 28/06/2016
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-05AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-07-21AUDAUDITOR'S RESIGNATION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom
2012-10-24AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CAWKER
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O CHANTREY VELLACOTT DFK 17 CORINTHIAN HOUSE LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-11-17AR0109/09/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AP03SECRETARY APPOINTED RICHARD CAWKER
2009-11-09AR0109/09/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CAWKER
2009-01-14363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SUITES 210-245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-07363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-02244DELIVERY EXT'D 3 MTH 31/12/02
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-03-04288aNEW DIRECTOR APPOINTED
2001-11-12363aRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04363aRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02288bSECRETARY RESIGNED
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-09-24363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW SECRETARY APPOINTED
1998-10-13363aRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-07-1488(2)RAD 01/06/98--------- £ SI 118@1=118 £ IC 2/120
1997-12-03225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-30288bDIRECTOR RESIGNED
1997-10-22287REGISTERED OFFICE CHANGED ON 22/10/97 FROM: GREENSTEDE HOUSE WOOD STREET EAST GRINSTEAD WEST SUSSEX RH19 1UZ
1997-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HOSPITALITY MARKETING CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOSPITALITY MARKETING CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED 1999-05-07 Outstanding LONDON & REGIONAL PROPERTY FUND (NO.3) LIMITED
Intangible Assets
Patents
We have not found any records of HOSPITALITY MARKETING CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPITALITY MARKETING CONCEPTS LIMITED
Trademarks
We have not found any records of HOSPITALITY MARKETING CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPITALITY MARKETING CONCEPTS 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 (73110 - Advertising agencies) as HOSPITALITY MARKETING CONCEPTS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITALITY MARKETING CONCEPTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSPITALITY MARKETING CONCEPTS 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 HOSPITALITY MARKETING CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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