HEARST MAGAZINES UK 2012-1 LIMITED

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HEARST MAGAZINES UK 2012-1 LIMITED

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Key Data

Status

Dissolved

Company No.

04474102Copy
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Incorporation date

30/06/2002

Size

Full

Contacts

Registered address

Registered address

30 Panton Street, London SW1Y 4AJCopy
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Latest events (Record since 01/07/2002)
dot icon18/12/2018
Final Gazette dissolved via voluntary strike-off
dot icon02/10/2018
First Gazette notice for voluntary strike-off
dot icon21/09/2018
Application to strike the company off the register
dot icon30/08/2018
Termination of appointment of David Franklin Carey as a director on 2018-08-14
dot icon13/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon13/07/2018
Registered office address changed from , 72 Broadwick Street, London, W1F 9EP to 30 Panton Street London SW1Y 4AJ on 2018-07-13
dot icon07/03/2018
Appointment of Debi Chirichella as a director on 2018-02-22
dot icon06/03/2018
Appointment of Mrs Claire Jacqueline Blunt as a director on 2018-02-22
dot icon06/03/2018
Termination of appointment of Simon Peter Barry Horne as a director on 2018-02-22
dot icon21/09/2017
Appointment of Mr James David Wildman as a director on 2017-04-18
dot icon07/09/2017
Full accounts made up to 2016-12-31
dot icon13/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon02/03/2017
Termination of appointment of Anna Kristina Jones as a director on 2017-02-28
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon25/08/2016
Appointment of David Franklin Carey as a director on 2016-08-15
dot icon01/08/2016
Confirmation statement made on 2016-07-01 with updates
dot icon05/07/2016
Termination of appointment of John Duncan Edwards as a director on 2016-06-03
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon07/07/2015
Appointment of Mr Simon Peter Barry Horne as a director on 2015-06-16
dot icon07/07/2015
Appointment of Mrs Anna Kristina Jones as a director on 2015-06-16
dot icon14/01/2015
Termination of appointment of James William Hartland Weir as a director on 2014-12-31
dot icon22/12/2014
Appointment of Mr James William Hartland Weir as a director on 2014-09-10
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon11/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon11/08/2014
Director's details changed for Mr John Duncan Edwards on 2013-01-01
dot icon03/01/2014
Termination of appointment of Arnaud Roy De Puyfontaine as a director
dot icon10/10/2013
Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon08/08/2013
Termination of appointment of Andrew Humphries as a director
dot icon26/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon14/03/2013
Termination of appointment of Andrew Humphries as a secretary
dot icon14/03/2013
Appointment of Aimee Nisbet as a secretary
dot icon13/03/2013
Full accounts made up to 2011-12-31
dot icon16/01/2013
Compulsory strike-off action has been discontinued
dot icon08/01/2013
First Gazette notice for compulsory strike-off
dot icon18/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon14/05/2012
Resignation of an auditor
dot icon02/05/2012
Termination of appointment of Kevin Hand as a director
dot icon02/05/2012
Appointment of Mr Andrew John Humphries as a director
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon23/08/2011
Registered office address changed from , 64 North Row, London, W1K 7LL on 2011-08-23
dot icon11/08/2011
Certificate of change of name
dot icon11/08/2011
Change of name notice
dot icon08/08/2011
Appointment of John Duncan Edwards as a director
dot icon08/08/2011
Termination of appointment of Jean De Boisdeffre as a director
dot icon21/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon15/09/2009
Full accounts made up to 2008-12-31
dot icon17/08/2009
Return made up to 01/07/09; full list of members
dot icon25/02/2009
Full accounts made up to 2007-12-31
dot icon11/07/2008
Return made up to 01/07/08; full list of members
dot icon07/07/2008
Registered office changed on 07/07/2008 from, c/o gallagher & co po box 698, titchfield house, 69-85 tabernacle street, london, EC2A 4RR
dot icon17/03/2008
Secretary appointed andrew john humphries
dot icon05/02/2008
Secretary resigned;director resigned
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon17/08/2007
Director resigned
dot icon17/08/2007
Director resigned
dot icon17/08/2007
Director resigned
dot icon28/07/2007
Return made up to 01/07/07; no change of members
dot icon04/12/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 01/07/06; full list of members
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon30/07/2005
Return made up to 01/07/05; full list of members
dot icon19/07/2004
Return made up to 01/07/04; full list of members
dot icon21/05/2004
Full accounts made up to 2003-12-31
dot icon23/04/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/08/2003
Return made up to 01/07/03; full list of members
dot icon08/05/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon09/04/2003
Secretary resigned
dot icon04/04/2003
New director appointed
dot icon20/03/2003
Director resigned
dot icon11/02/2003
New director appointed
dot icon07/02/2003
New secretary appointed;new director appointed
dot icon07/02/2003
New director appointed
dot icon18/09/2002
Secretary resigned
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New secretary appointed
dot icon17/09/2002
New director appointed
dot icon27/08/2002
Registered office changed on 27/08/02 from: city place house 55 basinghall street london EC2V 5EH
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New director appointed
dot icon21/08/2002
Certificate of change of name
dot icon09/08/2002
Registered office changed on 09/08/02 from: 1 mitchell lane, bristol, BS1 6BU
dot icon09/08/2002
Secretary resigned
dot icon09/08/2002
Director resigned
dot icon01/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

HEARST MAGAZINES UK 2012-1 LIMITED has not submitted financial statements

HEARST MAGAZINES UK 2012-1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEARST MAGAZINES UK 2012-1 LIMITED

HEARST MAGAZINES UK 2012-1 LIMITED is a Dissolved company incorporated on 30/06/2002 with the registered office located at 30 Panton Street, London SW1Y 4AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARST MAGAZINES UK 2012-1 LIMITED?

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HEARST MAGAZINES UK 2012-1 LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 17/12/2018.

Where is HEARST MAGAZINES UK 2012-1 LIMITED located?

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HEARST MAGAZINES UK 2012-1 LIMITED is registered at 30 Panton Street, London SW1Y 4AJ.

What does HEARST MAGAZINES UK 2012-1 LIMITED do?

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HEARST MAGAZINES UK 2012-1 LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for HEARST MAGAZINES UK 2012-1 LIMITED?

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The latest filing was on 18/12/2018: Final Gazette dissolved via voluntary strike-off.