International Hospitality Media Limited

Company Name	International Hospitality Media Limited
Directors	George Brown and Piers Anthony Brown
Company Status	Active
Company Number	06326206
Category	Private Limited Company
Incorporation Date	27 July 2007(16 years, 9 months ago)
Previous Names	Fractional Consultancy Limited and Boutique Hotel Media Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	George Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Piers Anthony Brown
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Maria Catherine Brown
Nationality	British
Status	Current
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	34a Shepherds Hill Highgate London N6 5AH

Contact

Website	boutiquehotelsummit.com

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

75 at £1	Piers Brown 63.56% Ordinary
25 at £1	George Brown 21.19% Ordinary
18 at £1	George Sell 15.25% Ordinary

Financials

Year	2014
Net Worth	£58,417
Cash	£108,667
Current Liabilities	£82,959

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
18 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
20 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
20 August 2019	Secretary's details changed for Maria Catherine Brown on 26 July 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
14 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 July 2018	Director's details changed for Mr Piers Anthony Brown on 1 July 2018 (2 pages)
26 July 2018	Director's details changed for George Brown on 1 July 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
19 March 2018	Change of details for Mr Piers Anthony Brown as a person with significant control on 5 March 2018 (2 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Rd Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
12 September 2017	Second filing of Confirmation Statement dated 27/07/2016 (8 pages)
12 September 2017	Second filing of Confirmation Statement dated 27/07/2016 (8 pages)
25 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 12/09/2017. (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 12/09/2017. (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 118 (5 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 118 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Company name changed boutique hotel media LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
2 April 2015	Company name changed boutique hotel media LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 118 (5 pages)
11 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 118 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 118 (6 pages)
14 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 118 (6 pages)
14 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 118 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 September 2012	Director's details changed for Piers Anthony Brown on 1 July 2012 (2 pages)
13 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Piers Anthony Brown on 1 July 2012 (2 pages)
13 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
13 September 2012	Director's details changed for Piers Anthony Brown on 1 July 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 March 2012	Company name changed fractional consultancy LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
6 March 2012	Change of name notice (2 pages)
6 March 2012	Company name changed fractional consultancy LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
6 March 2012	Change of name notice (2 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 27/07/08; full list of members (4 pages)
28 July 2008	Return made up to 27/07/08; full list of members (4 pages)
27 July 2007	Incorporation (13 pages)
27 July 2007	Incorporation (13 pages)

International Hospitality Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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