Company NameHip Media Group Limited
DirectorsCarlos Fallman and Elena Pettenuzzo
Company StatusActive
Company Number09158497
CategoryPrivate Limited Company
Incorporation Date1 August 2014(9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Carlos Fallman
Date of BirthMay 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2020(6 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address38 Craven Street
London
WC2N 5NG
Director NameMs Elena Pettenuzzo
Date of BirthAugust 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed04 July 2023(8 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Craven Street
London
WC2N 5NG
Director NameGianpaolo Alfano
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed01 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3-5 Hardwidge Street
London
SE1 3SY
Director NameMr Carlo Schiesaro
Date of BirthAugust 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed10 April 2018(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Craven Street
London
WC2N 5NG

Location

Registered Address38 Craven Street
London
WC2N 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

2 February 2021Director's details changed for Mr Carlos Fallman on 1 December 2020 (2 pages)
2 February 2021Confirmation statement made on 21 November 2020 with updates (5 pages)
2 December 2020Appointment of Mr Carlos Fallman as a director on 1 December 2020 (2 pages)
2 December 2020Termination of appointment of Carlo Schiesaro as a director on 1 December 2020 (1 page)
10 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 June 2020Registered office address changed from 3-5 Hardwidge Street London London SE1 3SY England to 38 Craven Street London WC2N 5NG on 23 June 2020 (1 page)
12 May 2020Statement of capital following an allotment of shares on 24 April 2020
  • GBP 2,454,244
(3 pages)
14 February 2020Cessation of Gianpaolo Alfano as a person with significant control on 14 February 2020 (1 page)
13 December 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
6 December 2019Statement of capital following an allotment of shares on 20 November 2019
  • GBP 2,417,630
(3 pages)
26 November 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
12 September 2019Termination of appointment of Gianpaolo Alfano as a director on 11 September 2019 (1 page)
8 August 2019Registered office address changed from 5 Savile Row London W1S 3PB to 3-5 Hardwidge Street London London SE1 3SY on 8 August 2019 (1 page)
6 August 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 2,294,795
(3 pages)
4 December 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
28 November 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 2,194,795
(3 pages)
20 November 2018Statement of capital following an allotment of shares on 29 December 2017
  • GBP 2,014,795
(3 pages)
27 October 2018Compulsory strike-off action has been discontinued (1 page)
26 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
8 June 2018Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,949,795
(3 pages)
12 April 2018Appointment of Mr Carlo Schiesaro as a director on 10 April 2018 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
9 August 2017Statement of capital following an allotment of shares on 2 September 2016
  • GBP 879,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1,889,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,589,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1,889,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,279,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 2 September 2016
  • GBP 879,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,279,795
(3 pages)
9 August 2017Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,589,795
(3 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
12 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
1 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 779,795
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 29 July 2016
  • GBP 779,795
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 474,795
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 23 December 2015
  • GBP 474,795
(3 pages)
29 April 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 April 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
(3 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
(3 pages)
25 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
(3 pages)
31 July 2015Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
31 July 2015Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
1 August 2014Incorporation
Statement of capital on 2014-08-01
  • GBP 1,000
(36 pages)
1 August 2014Incorporation
Statement of capital on 2014-08-01
  • GBP 1,000
(36 pages)