HEARST MAGAZINES UK 2012-1 LIMITED
Company is dissolved
General Information
NAME
HEARST MAGAZINES UK 2012-1 LIMITED
COMPANY NUMBER
04474102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
01/07/2002
(22 years and 5 months old)
WEBSITE
REDONLINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/08/2002
11/08/2011
HACHETTE FILIPACCHI (UK) LIMITED
View all previous names
LONDON
SW1Y 4AJ
30 Panton Street
LONDON
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member James David Wildman (910895968) Appointed |
| 10/10/2024 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 10/07/2024 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
Credit Risk Overview
Want to learn more about HEARST MAGAZINES UK 2012-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARST MAGAZINES UK 2012-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARST MAGAZINES UK 2012-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 09/08/2002 - 31/12/2006 (4 years and 4 months) Secretary: 09/08/2002 - 10/09/2002 (1 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/08/2002 - 18/04/2007 (4 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/08/2002 - 29/07/2011 (8 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member James David Wildman (910895968) Appointed |
| 10/10/2024 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 10/07/2024 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 09/07/2024 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 08/12/2023 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 03/09/2018 | David Franklin Carey (915976802) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | Change in Reg. Office |
| 09/03/2018 | New Board Member Debi Chirichella (924389006) Appointed |
| 08/03/2018 | Simon Peter Barry Horne (905351645) has left the board |
| 08/03/2018 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 25/09/2017 | New Board Member James David Wildman (910895968) Appointed |
| 12/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 06/03/2017 | Anna Kristina Jones (916676225) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/09/2016 | David Franklin Carey (921295278) has left the board |
| 05/09/2016 | New Board Member David Franklin Carey (915976802) Appointed |
| 29/08/2016 | New Board Member David Franklin Carey (921295278) Appointed |
| 05/08/2016 | New Annual Return filed |
| 07/07/2016 | John Duncan Edwards (916217655) has left the board |
| 14/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Anna Kristina Jones (916676225) Appointed |
| 09/07/2015 | New Board Member Simon Peter Barry Horne (905351645) Appointed |
| 16/01/2015 | James William Hartland Weir (908562702) has left the board |
| 24/12/2014 | New Board Member James William Hartland Weir (908562702) Appointed |
| 15/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/01/2014 | Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine (916217666) has left the board |
| 14/10/2013 | New Board Member Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine (916217666) Appointed |
| 10/10/2013 | New Accounts filed |
| 12/08/2013 | Andrew John Humphries (911139501) has left the board |
| 31/07/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 18/03/2013 | New Company Secretary Aimee Nisbet (917661716) Appointed |
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