HEARST MAGAZINES UK 2012-1 LIMITED

04474102
30 PANTON STREET LONDON ENGLAND SW1Y 4AJ

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2018 officers Termination of appointment of director (David Franklin Carey) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Appointment of director (Debi Chirichella) 2 Buy now
06 Mar 2018 officers Appointment of director (Mrs Claire Jacqueline Blunt) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Simon Peter Barry Horne) 1 Buy now
21 Sep 2017 officers Appointment of director (Mr James David Wildman) 2 Buy now
07 Sep 2017 accounts Annual Accounts 13 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 officers Termination of appointment of director (Anna Kristina Jones) 1 Buy now
11 Oct 2016 accounts Annual Accounts 14 Buy now
25 Aug 2016 officers Appointment of director (David Franklin Carey) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Termination of appointment of director (John Duncan Edwards) 1 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Appointment of director (Mr Simon Peter Barry Horne) 2 Buy now
07 Jul 2015 officers Appointment of director (Mrs Anna Kristina Jones) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (James William Hartland Weir) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr James William Hartland Weir) 2 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
11 Aug 2014 annual-return Annual Return 3 Buy now
11 Aug 2014 officers Change of particulars for director (Mr John Duncan Edwards) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Arnaud Roy De Puyfontaine) 2 Buy now
10 Oct 2013 officers Appointment of director (Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine) 3 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
08 Aug 2013 officers Termination of appointment of director (Andrew Humphries) 1 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Andrew Humphries) 2 Buy now
14 Mar 2013 officers Appointment of secretary (Aimee Nisbet) 3 Buy now
13 Mar 2013 accounts Annual Accounts 19 Buy now
16 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
14 May 2012 auditors Auditors Resignation Limited Company 2 Buy now
02 May 2012 officers Termination of appointment of director (Kevin Hand) 2 Buy now
02 May 2012 officers Appointment of director (Mr Andrew John Humphries) 3 Buy now
30 Sep 2011 accounts Annual Accounts 22 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2011 officers Appointment of director (John Duncan Edwards) 3 Buy now
08 Aug 2011 officers Termination of appointment of director (Jean De Boisdeffre) 2 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 20 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 19 Buy now
17 Aug 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
25 Feb 2009 accounts Annual Accounts 19 Buy now
11 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from, c/o gallagher & co po box 698, titchfield house, 69-85 tabernacle street, london, EC2A 4RR 1 Buy now
17 Mar 2008 officers Secretary appointed andrew john humphries 1 Buy now
05 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
28 Jul 2007 annual-return Return made up to 01/07/07; no change of members 9 Buy now
04 Dec 2006 accounts Annual Accounts 17 Buy now
08 Aug 2006 annual-return Return made up to 01/07/06; full list of members 9 Buy now
19 Oct 2005 accounts Annual Accounts 17 Buy now
30 Jul 2005 annual-return Return made up to 01/07/05; full list of members 9 Buy now
19 Jul 2004 annual-return Return made up to 01/07/04; full list of members 9 Buy now
21 May 2004 accounts Annual Accounts 17 Buy now
23 Apr 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Aug 2003 annual-return Return made up to 01/07/03; full list of members 9 Buy now
08 May 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2003 officers New director appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: city place house 55 basinghall street london EC2V 5EH 1 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
21 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2002 address Registered office changed on 09/08/02 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
09 Aug 2002 officers Secretary resigned 1 Buy now
09 Aug 2002 officers Director resigned 1 Buy now
01 Jul 2002 incorporation Incorporation Company 17 Buy now