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Home > England & Wales Companies > HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED
Company Information for

HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03464663
Private Limited Company
Active

Company Overview

About Hospitality Marketing Concepts (holdings) Ltd
HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED was founded on 1997-11-12 and has its registered office in London. The organisation's status is listed as "Active". Hospitality Marketing Concepts (holdings) 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
HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 03464663
Company ID Number 03464663
Date formed 1997-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 13:02:19
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 (HOLDINGS) 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 (VAT AGENTS) 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

Company Officers of HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARWAN RAMADAN
Company Secretary 2000-01-31
FADI RAMADAN
Director 1997-11-12
MARWAN RAMADAN
Director 1997-11-12
MOKHTAR RAMADAN
Director 1997-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CAWKER
Director 2002-10-03 2009-07-27
RICHARD CAWKER
Company Secretary 1998-05-15 2000-01-31
MARWAN RAMADAN
Company Secretary 1997-11-12 1998-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-11-12 1997-11-12
INSTANT COMPANIES LIMITED
Nominated Director 1997-11-12 1997-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARWAN RAMADAN HOSPITALITY MARKETING CONCEPTS LIMITED Company Secretary 2000-01-31 CURRENT 1997-09-09 Active
MARWAN RAMADAN HOSPITALITY MARKETING CONCEPTS LIMITED Director 1999-03-31 CURRENT 1997-09-09 Active
MOKHTAR RAMADAN HOSPITALITY MARKETING CONCEPTS LIMITED Director 1997-09-09 CURRENT 1997-09-09 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
2017-10-04AAACCOUNTS OF DORMANT COMPANY 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
2016-10-13AAACCOUNTS OF DORMANT COMPANY 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 / FADI RAMADAN / 28/06/2016
2016-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARWAN RAMADAN / 28/06/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARWAN RAMADAN / 28/06/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR RAMADAN / 28/06/2016
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-06AR0109/09/15 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-21AUDAUDITOR'S RESIGNATION
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-18AR0109/09/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-10AR0112/11/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM
2012-11-22AR0112/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-24AR0112/11/11 FULL LIST
2010-12-16AR0112/11/10 FULL LIST
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0112/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI RAMADAN / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARWAN RAMADAN / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOKHTAR RAMADAN / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CAWKER
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-26363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-07363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-07363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: GREENSTEDE HOUSE WOOD STREET EAST GRINSTEAD WEST SUSSEX RH19 1UZ
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05363aRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02288bSECRETARY RESIGNED
2000-08-02288aNEW SECRETARY APPOINTED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-15363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-02363aRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-12-02288bSECRETARY RESIGNED
1998-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-15SRES13ACQUISITION OF SHRS 01/06/98
1998-06-11288aNEW SECRETARY APPOINTED
1997-12-15225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-10288bDIRECTOR RESIGNED
1997-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288bSECRETARY RESIGNED
1997-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOSPITALITY MARKETING CONCEPTS (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSPITALITY MARKETING CONCEPTS (HOLDINGS) 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 (70100 - Activities of head offices) as HOSPITALITY MARKETING CONCEPTS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HOSPITALITY MARKETING CONCEPTS (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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