HEARST UK LIMITED

Company number 00519122

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
03 Jul 2018	AD01	Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 3 July 2018	(1 page)
06 Mar 2018	AP01	Appointment of Debi Chrichella as a director on 22 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Claire Jacqueline Blunt as a director on 22 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr James David Wildman as a director on 22 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Paul Mcginley as a director on 24 January 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
03 May 2017	TM01	Termination of appointment of Robert Novick as a director on 8 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Aug 2016	AP01	Appointment of David Franklin Carey as a director on 15 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Duncan Edwards as a director on 3 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,001	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	AP01	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,001	(5 pages)
09 Oct 2014	CH01	Director's details changed for Robert Novick on 9 October 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Jul 2014	AP01	Appointment of Anna Jones as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Ms Anna Jones as a director	(2 pages)
07 Jul 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,001	(5 pages)