HEARST MAGAZINES UK 2012-1 LIMITED

Company number 04474102

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2018	TM01	Termination of appointment of David Franklin Carey as a director on 14 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
13 Jul 2018	AD01	Registered office address changed from , 72 Broadwick Street, London, W1F 9EP to 30 Panton Street London SW1Y 4AJ on 13 July 2018	(1 page)
07 Mar 2018	AP01	Appointment of Debi Chirichella as a director on 22 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018	(1 page)
21 Sep 2017	AP01	Appointment of Mr James David Wildman as a director on 18 April 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
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	(14 pages)
25 Aug 2016	AP01	Appointment of David Franklin Carey as a director on 15 August 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of John Duncan Edwards as a director on 3 June 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
07 Jul 2015	AP01	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of James William Hartland Weir as a director on 31 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr James William Hartland Weir as a director on 10 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)