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HEARST MAGAZINES UK 2012-1 LIMITED - 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 04474102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Panton Street
- London
- SW1Y 4AJ
- England 30 Panton Street, London, SW1Y 4AJ, England UK
Management
- Managing Directors
- BLUNT, Claire Jacqueline
- CHIRICHELLA, Debi
- WILDMAN, James David
- Company secretaries
- NISBET, Aimee
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-01
- Dissolved on
- 2018-12-18
- SIC/NACE
- 58142
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HACHETTE FILIPACCHI (UK) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-07-01
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HEARST MAGAZINES UK 2012-1 LIMITED Company Description
- HEARST MAGAZINES UK 2012-1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04474102. Its current trading status is "closed". It was registered 2002-07-01. It was previously called HACHETTE FILIPACCHI (UK) LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 30 Panton Street .
Get HEARST MAGAZINES UK 2012-1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearst Magazines Uk 2012-1 Limited - 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-12-18) - GAZ2(A)
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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gazette-notice-voluntary (2018-10-02) - GAZ1(A)
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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dissolution-application-strike-off-company (2018-09-21) - DS01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-01-16) - DISS40
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accounts-with-accounts-type-full (2013-03-13) - AA
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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termination-secretary-company-with-name (2013-03-14) - TM02
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gazette-notice-compulsary (2013-01-08) - GAZ1
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termination-director-company-with-name (2013-08-08) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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auditors-resignation-limited-company (2012-05-14) - AA03
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-05-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
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certificate-change-of-name-company (2011-08-11) - CERTNM
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change-of-name-notice (2011-08-11) - CONNOT
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appoint-person-director-company-with-name (2011-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-07-07) - 287
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legacy (2008-03-17) - 288a
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-28) - 363s
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-07-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-04-23) - 244
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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legacy (2003-05-08) - 225
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legacy (2003-04-09) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-02-11) - 288a
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legacy (2003-02-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-09) - 288b
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legacy (2002-08-09) - 287
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certificate-change-of-name-company (2002-08-21) - CERTNM
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legacy (2002-08-27) - 288a
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legacy (2002-09-17) - 288a
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legacy (2002-08-27) - 287
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legacy (2002-09-18) - 288b
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incorporation-company (2002-07-01) - NEWINC