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Dato Capital United Kingdom

Hubert Burda Magazines LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 27, 2006)
  • 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

Financials

NEWS 2002 LIMITED
NEWS MAGAZINES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05196636
Record last updated Sunday, April 19, 2015 9:00:07 AM UTC
Official Address 16 The Havens Ransomes Europark Ipswich Suffolk Ip39sj Priory Heath
There are 250 companies registered at this street
Locality Priory Heath
Region England
Postal Code IP39SJ
Sector Other business activities

Charts

Visits

HUBERT BURDA MAGAZINES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-10012

Searches

HUBERT BURDA MAGAZINES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12019-12019-72019-112020-102022-112023-12023-62025-4012
Document Type Publication date Download link
Registry Sep 1, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 1, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 28, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 28, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 28, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 28, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 10, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 10, 2010 Change of registered office address Change of registered office address
Registry Sep 4, 2009 Annual return Annual return
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Appointment of a man as Director 5196... Appointment of a man as Director 5196...
Registry Jul 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2009 Miscellaneous document Miscellaneous document
Registry Apr 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 8, 2009 Solvency statement Solvency statement
Registry Apr 8, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2008 Resignation of a director Resignation of a director
Registry Dec 27, 2008 Resignation of a director 5196... Resignation of a director 5196...
Registry Dec 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Company name change Company name change
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 2008 Resignation of a woman Resignation of a woman
Registry Aug 22, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 4, 2007 Annual return Annual return
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Annual return Annual return
Registry Feb 28, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Appointment of a director 5196... Appointment of a director 5196...
Registry Sep 27, 2005 Company name change Company name change
Registry Sep 27, 2005 Appointment of a woman Appointment of a woman
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Sep 19, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 8, 2005 Annual return Annual return
Registry Oct 6, 2004 Memorandum of association Memorandum of association
Registry Oct 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Aug 10, 2004 Elective resolution Elective resolution
Registry Aug 4, 2004 Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman
Registry Aug 4, 2004 Resignation of a secretary Resignation of a secretary

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