Company Information for HARMSWORTH PRINTING LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
02208579
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HARMSWORTH PRINTING LIMITED | ||||
Legal Registered Office | ||||
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in W8 | ||||
Previous Names | ||||
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Company Number | 02208579 | |
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Company ID Number | 02208579 | |
Date formed | 1987-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 19:48:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARMSWORTH PRINTING (DIDCOT) LIMITED | C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR | Liquidation | Company formed on the 2005-08-17 | |
HARMSWORTH PRINTING (STOKE) LIMITED | NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | Dissolved | Company formed on the 2001-01-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES LOUISE SALLAS |
Company Secretary | ||
KEVIN JOSEPH BEATTY |
Director | ||
JULIA PALMER-POUCHER |
Director | ||
RICHARD ANDREW STUNT |
Director | ||
MATTHEW JAMES PAGE |
Director | ||
JOHN GEOFFREY BIRD |
Director | ||
KEITH DAVID DUNCAN |
Director | ||
CHRISTINE KLAFKOWSKA |
Director | ||
IAN LAWRENCE HANSON |
Director | ||
KEITH DAVID DUNCAN |
Company Secretary | ||
MICHAEL PAUL PELOSI |
Director | ||
MARTIN WILLIAM HOWARD MORGAN |
Director | ||
IFOR DAVID PEDLEY |
Director | ||
CHARLES JAMES FRANCIS SINCLAIR |
Director | ||
JOHN ANTHONY MCDONNELL |
Director | ||
ROBERT ALFRED VILLA |
Director | ||
MURDOCH MACLENNAN |
Director | ||
MURDOCH MACLENNAN |
Director | ||
ALLAN FRANCIS MARSHALL |
Director | ||
IAN JACK PAY |
Director | ||
CHARLES JAMES FRANCIS SINCLAIR |
Director | ||
ANTHONY GUY ZITTER |
Director | ||
ANTHONY VICTOR HILTON |
Director | ||
DAVID MCNEILL MITCHELL |
Director | ||
MICHAEL DAVID JONES |
Director | ||
EDWARD MCILWAINE |
Director | ||
GORDON ROBERT MELLIS |
Director | ||
HERBERT CHARLES HARDY |
Director | ||
WILLIAM JAMES PRESSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Northcliffe House 2 Derry Street Kensington London W8 5TT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW STUNT | |
TM02 | Termination of appointment of Frances Louise Sallas on 2016-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PALMER-POUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PAGE | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA PALMER-POUCHER | |
CH01 | Director's details changed for Dr Richard Andrew Stunt on 2013-11-08 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KLAFKOWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 SURREY QUAYS ROAD LONDON SE16 7ND | |
AR01 | 14/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 14/01/2013 | |
AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 | |
AR01 | 12/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFOR PEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN WILLIAM HOWARD MORGAN | |
288a | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HARMSWORTH MEDIA PRINTING LIMITE D CERTIFICATE ISSUED ON 25/09/06 | |
CERTNM | COMPANY NAME CHANGED HARMSWORTH QUAYS LIMITED CERTIFICATE ISSUED ON 01/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notices to | 2020-01-27 |
Resolution | 2020-01-27 |
Appointmen | 2020-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 18110 - Printing of newspapers
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Holding Account |
Plymouth City Council | |
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Bracknell Forest Council | |
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Printing and Design |
Plymouth City Council | |
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Advertising & Publicity |
Bracknell Forest Council | |
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Printing and Design |
Bracknell Forest Council | |
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Printing and Design |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Bracknell Forest Council | |
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Publicity & Marketing |
Devon County Council | |
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Devon County Council | |
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Bracknell Forest Council | |
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Printing and Design |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HARMSWORTH PRINTING LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Resolution | |
Defending party | HARMSWORTH PRINTING LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Appointmen | |
Defending party | HARMSWORTH PRINTING LIMITED | Event Date | 2020-01-27 |
Name of Company: HARMSWORTH PRINTING LIMITED Company Number: 02208579 Nature of Business: Printing of Newspapers Previous Name of Company: Harmsworth Media Printing Limited, Harmsworth Quays Limited,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |