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Home > England & Wales Companies > HAT TRICK MARKETING COMMUNICATIONS LIMITED
Company Information for

HAT TRICK MARKETING COMMUNICATIONS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
04444127
Private Limited Company
Liquidation

Company Overview

About Hat Trick Marketing Communications Ltd
HAT TRICK MARKETING COMMUNICATIONS LIMITED was founded on 2002-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Hat Trick Marketing Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAT TRICK MARKETING COMMUNICATIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in M1
 
Previous Names
RAVISH LIMITED14/05/2003
Filing Information
Company Number 04444127
Company ID Number 04444127
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820516069  
Last Datalog update: 2018-09-05 22:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAT TRICK MARKETING COMMUNICATIONS LIMITED

Company Officers of HAT TRICK MARKETING COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART KIDD
Director 2003-04-23
GREGORY DAVID NORMAN
Director 2016-11-11
IAIN RODERICK SANDERSON
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LEWIS
Company Secretary 2002-05-27 2016-11-11
HELEN DORADO
Director 2008-06-10 2016-11-11
FAY BARBARA WELLFARE
Director 2002-05-27 2003-06-24
DCS CORPORATE SECRETARIES LIMITED
Company Secretary 2002-05-21 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART KIDD ABSURD MARKETING GROUP LIMITED Director 2016-11-11 CURRENT 2015-05-01 Liquidation
ANDREW STUART KIDD MARKETING HOT BOX LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-02-02
ANDREW STUART KIDD HATTRICK PROPERTY LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
GREGORY DAVID NORMAN VANWALL 1958 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
GREGORY DAVID NORMAN CLOSE MEDIA LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
GREGORY DAVID NORMAN ABSURD MARKETING GROUP LIMITED Director 2015-05-08 CURRENT 2015-05-01 Liquidation
GREGORY DAVID NORMAN BLUE RIVER COMMUNICATIONS LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
IAIN RODERICK SANDERSON BISON AUTOTECH LTD Director 2017-12-14 CURRENT 2017-12-14 Active
IAIN RODERICK SANDERSON VANWALL 1958 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
IAIN RODERICK SANDERSON CLOSE MEDIA LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off

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
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 62-66 DEANSGATE MANCHESTER M3 2EN ENGLAND
2018-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-08-19DISS40DISS40 (DISS40(SOAD))
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES
2017-08-15GAZ1FIRST GAZETTE
2017-02-23AP01DIRECTOR APPOINTED MR GREGORY DAVID NORMAN
2017-02-23AP01DIRECTOR APPOINTED MR IAIN RODERICK SANDERSON
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DORADO
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY KAREN LEWIS
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1051
2016-07-06AR0124/05/16 FULL LIST
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1051
2015-06-23AR0124/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1051
2014-06-27AR0124/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16RES12VARYING SHARE RIGHTS AND NAMES
2013-07-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-16RES01ADOPT ARTICLES 31/05/2012
2013-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-16RES01ADOPT ARTICLES 31/05/2012
2013-06-18AR0124/05/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12SH0127/02/12 STATEMENT OF CAPITAL GBP 1051
2012-07-10AR0124/05/12 FULL LIST
2012-07-06SH0127/02/12 STATEMENT OF CAPITAL GBP 1051
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06AR0124/05/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 33-36 BARTON ARCADE DEANSGATE MANCHESTER M3 2BW
2010-05-25AR0124/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DORADO / 24/05/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 58 STATION ROAD WEST BYFLEET SURREY KT14 6DX
2008-06-25288aDIRECTOR APPOINTED HELEN DORADO
2008-05-30363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 5 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-14363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 58 STATION ROAD WEST BYFLEET SURREY KT14 6DX
2006-10-11363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 688 GARRATT LANE LONDON SW17 0NP
2005-01-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-06-23363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-22288bDIRECTOR RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-12363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-14CERTNMCOMPANY NAME CHANGED RAVISH LIMITED CERTIFICATE ISSUED ON 14/05/03
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 113 WOODFIELD AVENUE PORTSMOUTH PO6 1AW
2003-05-12288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-06-02ELRESS366A DISP HOLDING AGM 27/05/02
2002-06-02288bSECRETARY RESIGNED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-06-02ELRESS252 DISP LAYING ACC 27/05/02
2002-06-02ELRESS386 DISP APP AUDS 27/05/02
2002-06-0288(2)RAD 27/05/02--------- £ SI 332@1=332 £ IC 1/333
2002-06-0288(2)RAD 27/05/02--------- £ SI 667@1=667 £ IC 333/1000
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HAT TRICK MARKETING COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-01
Appointmen2018-06-01
Meetings o2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against HAT TRICK MARKETING COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAT TRICK MARKETING COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 278,862
Provisions For Liabilities Charges 2012-04-01 £ 5,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAT TRICK MARKETING COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,051
Cash Bank In Hand 2012-04-01 £ 35,617
Current Assets 2012-04-01 £ 363,135
Debtors 2012-04-01 £ 327,518
Fixed Assets 2012-04-01 £ 22,949
Shareholder Funds 2012-04-01 £ 102,209
Tangible Fixed Assets 2012-04-01 £ 22,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAT TRICK MARKETING COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAT TRICK MARKETING COMMUNICATIONS LIMITED
Trademarks
We have not found any records of HAT TRICK MARKETING COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAT TRICK MARKETING COMMUNICATIONS 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 (73110 - Advertising agencies) as HAT TRICK MARKETING COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where HAT TRICK MARKETING COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAT TRICK MARKETING COMMUNICATIONS LIMITEDEvent Date2018-06-01
 
Initiating party Event TypeAppointmen
Defending partyHAT TRICK MARKETING COMMUNICATIONS LIMITEDEvent Date2018-06-01
Name of Company: HAT TRICK MARKETING COMMUNICATIONS LIMITED Company Number: 04444127 Nature of Business: Marketing Agency Previous Name of Company: Ravish Limited Registered office: Third Floor, 112 C…
 
Initiating party Event TypeMeetings o
Defending partyHAT TRICK MARKETING COMMUNICATIONS LIMITEDEvent Date2018-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAT TRICK MARKETING COMMUNICATIONS 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 HAT TRICK MARKETING COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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