HIP MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIP MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIP MEDIA GROUP LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIP MEDIA GROUP LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIP MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELENA PETTENUZZO | Aug 1978 | Italian | Director | 2023-07-04 | CURRENT |
MR CARLOS FALLMAN | May 1975 | American | Director | 2020-12-01 | CURRENT |
MR CARLO SCHIESARO | Aug 1983 | Italian | Director | 2018-04-10 UNTIL 2020-12-01 | RESIGNED |
GIANPAOLO ALFANO | Apr 1968 | Italian | Director | 2014-08-01 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gianpaolo Alfano | 2016-04-06 - 2020-02-14 | 4/1968 | London | Significant influence or control |
Mr Raffaele Costa | 2016-04-06 | 9/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hip Media Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-12-2022 | £158,912 Cash £75,068 equity |
Hip Media Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-12-2021 | £128,108 Cash £11,529 equity |
Hip Media Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-12-2020 | £65,151 Cash £-53,720 equity |
Hip Media Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £10,120 Cash £-139,011 equity |
Hip Media Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-12-2018 | £32,674 Cash £-473,976 equity |
Hip Media Group Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £86,356 Cash £-366,273 equity |
Micro-entity Accounts - HIP MEDIA GROUP LIMITED | 2016-04-30 | 31-12-2015 | £-353,617 equity |