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Hearst Magazines Uk 2012-1 Ltd

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Full Company Report  HEARST MAGAZINES UK 2012-1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ENTRYBOOST LIMITED
HACHETTE FILIPACCHI (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04474102
Record last updated Sunday, September 30, 2018 1:51:40 AM UTC
Official Address 72 Broadwick Street West End
There are 410 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9EP
Sector Publishing of consumer and business journals and periodicals

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HEARST MAGAZINES UK 2012-1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-62024-72024-82024-92025-201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 18, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 15, 2016 Appointment of a man as President, Hearst Magazines and Director Appointment of a man as President, Hearst Magazines and Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 10, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 26, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 18, 2012 Annual return Annual return
Registry May 14, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 19, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Change of registered office address Change of registered office address
Registry Aug 11, 2011 Change of name certificate Change of name certificate
Registry Aug 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 11, 2011 Company name change Company name change
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Director and Publishing Appointment of a man as Director and Publishing
Registry Jul 21, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a woman Resignation of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 17, 2007 Resignation of a director 4474... Resignation of a director 4474...
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Jul 28, 2007 Annual return Annual return
Registry Apr 18, 2007 Resignation of 2 people: one Attorney, one Director (a man) and one Legal Manager Resignation of 2 people: one Attorney, one Director (a man) and one Legal Manager
Registry Dec 31, 2006 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 30, 2005 Annual return Annual return
Registry Jul 19, 2004 Annual return 4474... Annual return 4474...
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2003 Annual return Annual return
Registry May 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Resignation of a woman Resignation of a woman
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Appointment of a director 4474... Appointment of a director 4474...
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Appointment of a man as Director and Legal Manager Appointment of a man as Director and Legal Manager
Registry Sep 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Resignation of 2 people: one Director Of Companies, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Director Of Companies, one Secretary (a man) and one Director (a man)
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Company name change Company name change
Registry Aug 21, 2002 Change of name certificate Change of name certificate
Registry Aug 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2002 Two appointments: 2 men 4474... Two appointments: 2 men 4474...
Registry Aug 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Two appointments: 2 companies Two appointments: 2 companies
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