Matching Hat Limited

Company Name	Matching Hat Limited
Company Status	Dissolved
Company Number	03223680
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fields Park Road Newport Gwent NP9 5BA Wales

Director Name	Mr Kevin John McKnight
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cobbett Hill Cottage Cobbett Hill Road Normandy Surrey GU3 2AA

Director Name	Sewak Bharat Singh Sagar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	137 Ember Lane Esher Surrey KT10 8EH

Director Name	Mr Andrew Peter Stuart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	102 Lyndhurst Grove London SE15 5AH

Secretary Name	Mr Gerald Charles Cochran
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House 10 Lime Avenue Abington Northampton NN3 2HB

Director Name	Luke Broadhurst
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 2006)
Role	Sales Director
Correspondence Address	15 Southgate Grove London N1 5BP

Director Name	James Toward
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	New Media Director
Correspondence Address	156a Ferndale Road London SW4 7SA

Secretary Name	Mr Daniel Hayden Tubbs
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pagehurst Cottage Stepneyford Lane Benenden Kent TN17 4BW

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	29 June 2005(8 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 April 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 July 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 12 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	matchinghat.com

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

11m at £0.000001	Incisive Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2014	Delivered on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2002	Delivered on: 18 September 2002 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC(The Security Agent) Classification: Composite debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 2001	Delivered on: 16 August 2001 Satisfied on: 3 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies all sums assured by them and all bonuses and benefits which may arise under them and the company's whole right,title and interest present and future in the policies.. See the mortgage charge document for full details. Fully Satisfied
10 August 2001	Delivered on: 16 August 2001 Satisfied on: 3 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 1997	Delivered on: 25 January 1997 Satisfied on: 15 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish widows' fund and life assurance society,policy/no 5377554 in the name of sewak bharat sagar for Â£250,000 with all rights,benefits thereon. Fully Satisfied
20 January 1997	Delivered on: 25 January 1997 Satisfied on: 15 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish widows' fund and life assurance society policy/no 5377659 in the name of andrew peter stuart for Â£250,000 with all rights,benefits thereon. Fully Satisfied
9 October 1996	Delivered on: 11 October 1996 Satisfied on: 15 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Incisive Media Limited as a person with significant control on 2 June 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Satisfaction of charge 032236800009 in full (4 pages)
27 July 2016	Satisfaction of charge 8 in full (4 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Director's details changed for Mr Timothy Grainger Weller on 27 July 2015 (2 pages)
12 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 11 (5 pages)
18 December 2014	Registration of charge 032236800009, created on 17 December 2014 (69 pages)
18 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 11 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 11 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Director's details changed for Mr Timothy Grainger Weller on 24 July 2012 (2 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 10.86783 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 11.00000 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 102,900.10 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 10.57892 (6 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 November 2010	Memorandum and Articles of Association (10 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 100,011 (6 pages)
28 October 2010	Statement by directors (1 page)
28 October 2010	Solvency statement dated 25/10/10 (1 page)
28 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/10/2010 (2 pages)
28 October 2010	Statement of capital on 28 October 2010 GBP 11.00 (6 pages)
27 October 2010	Statement by directors (1 page)
27 October 2010	Statement of capital on 27 October 2010 GBP 10.86783 (6 pages)
27 October 2010	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2010 (2 pages)
27 October 2010	Solvency statement dated 25/10/10 (1 page)
26 October 2010	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 (2 pages)
26 October 2010	Statement by directors (1 page)
26 October 2010	Solvency statement dated 25/10/10 (1 page)
26 October 2010	Statement of capital on 26 October 2010 GBP 10.57892 (6 pages)
25 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 10.29001 (6 pages)
25 October 2010	Statement by directors (1 page)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/10/2010 (2 pages)
23 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Return made up to 11/07/07; full list of members (3 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 August 2006	Return made up to 11/07/06; full list of members (7 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 October 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (3 pages)
11 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
21 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
10 November 2003	Return made up to 11/07/03; full list of members (10 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
25 March 2003	Auditor's resignation (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
3 September 2002	Return made up to 30/06/02; full list of members (11 pages)
3 September 2002	Full accounts made up to 31 December 2001 (20 pages)
27 August 2002	Declaration of assistance for shares acquisition (31 pages)
18 September 2001	Full accounts made up to 31 October 2000 (20 pages)
29 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 August 2001	Resolutions RES13 ‐ Corporate guarantee 10/08/01 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Auditor's resignation (1 page)
22 August 2001	Ad 06/08/01--------- Â£ si [email protected]=1 Â£ ic 100000/100001 (2 pages)
17 August 2001	Declaration of assistance for shares acquisition (64 pages)
16 August 2001	Particulars of mortgage/charge (9 pages)
16 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 143 charing cross road london WC2H 0EE (1 page)
25 September 2000	Return made up to 11/07/00; full list of members (9 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 September 1999	Return made up to 11/07/99; full list of members (7 pages)
9 August 1999	Amended accounts made up to 31 October 1998 (7 pages)
11 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 December 1998	Auditor's resignation (1 page)
12 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1998	Ad 06/09/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
12 October 1998	S-div 30/09/98 (1 page)
29 July 1998	Return made up to 11/07/98; no change of members (5 pages)
6 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 August 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1997	Registered office changed on 11/06/97 from: 62-68 rosebery avenue london EC1R 4RR (1 page)
25 January 1997	Particulars of mortgage/charge (4 pages)
25 January 1997	Particulars of mortgage/charge (4 pages)
16 December 1996	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 December 1996	Â£ nc 1000/250000 09/10/96 (1 page)
4 December 1996	Ad 09/10/96--------- Â£ si 5@1=5 Â£ ic 2/7 (3 pages)
4 December 1996	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
4 December 1996	Ad 09/10/96--------- Â£ si 49995@1=49995 Â£ ic 7/50002 (2 pages)
11 October 1996	Particulars of mortgage/charge (5 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New director appointed (3 pages)
16 August 1996	Director resigned (2 pages)
16 August 1996	New secretary appointed (2 pages)
11 July 1996	Incorporation (16 pages)

Matching Hat Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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