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Home > England & Wales Companies > HEARST MAGAZINES UK 2012-1 LIMITED
Company Information for

HEARST MAGAZINES UK 2012-1 LIMITED

30 PANTON STREET, LONDON, SW1Y 4AJ,
Company Registration Number
04474102
Private Limited Company
Active

Company Overview

About Hearst Magazines Uk 2012-1 Ltd
HEARST MAGAZINES UK 2012-1 LIMITED was founded on 2002-07-01 and has its registered office in London. The organisation's status is listed as "Active". Hearst Magazines Uk 2012-1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEARST MAGAZINES UK 2012-1 LIMITED
 
Legal Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
Other companies in W1F
 
Previous Names
HACHETTE FILIPACCHI (UK) LIMITED11/08/2011
ENTRYBOOST LIMITED21/08/2002
Filing Information
Company Number 04474102
Company ID Number 04474102
Date formed 2002-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 09:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARST MAGAZINES UK 2012-1 LIMITED
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Company Officers of HEARST MAGAZINES UK 2012-1 LIMITED

Current Directors
Officer Role Date Appointed
AIMEE NISBET
 Company Secretary 2013-03-08
DAVID FRANKLIN CAREY
 Director 2016-08-15
SIMON PETER BARRY HORNE
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KRISTINA JONES
 Director 2015-06-16 2017-02-28
JOHN DUNCAN EDWARDS
 Director 2011-07-29 2016-06-03
JAMES WILLIAM HARTLAND WEIR
 Director 2014-09-10 2014-12-31
ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
 Director 2013-09-13 2013-12-13
ANDREW JOHN HUMPHRIES
 Director 2012-04-23 2013-07-31
ANDREW JOHN HUMPHRIES
 Company Secretary 2008-03-03 2013-03-08
KEVIN LAWRENCE HAND
 Director 2002-09-10 2012-04-19
JEAN DE BOISDEFFRE
 Director 2002-08-16 2011-07-29
RADHIKA RADHAKRISHNAN
 Company Secretary 2002-09-10 2007-12-31
RADHIKA RADHAKRISHNAN
 Director 2003-03-12 2007-12-31
PATRICIA ANNE CARNESE
 Director 2002-08-09 2007-04-18
BERNARD PAUL FRANCOIS MAINFROY
 Director 2003-01-10 2007-04-18
GERALD DE ROQUEMAUREL
 Director 2002-08-09 2006-12-31
VIVIEN COTTERILL
 Director 2002-09-10 2003-03-12
GERALD DE ROQUEMAUREL
 Company Secretary 2002-08-09 2002-09-10
JEAN PAUL DENFERT-ROCHEREAU
 Director 2002-08-16 2002-09-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-01 2002-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-01 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANKLIN CAREY F.E.P. (U.K.) LIMITED Director 2016-08-15 CURRENT 1984-07-12 Active
DAVID FRANKLIN CAREY HANDBAG.COM LIMITED Director 2016-08-15 CURRENT 1999-08-05 Active
DAVID FRANKLIN CAREY CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED Director 2016-07-06 CURRENT 1977-07-04 Active
SIMON PETER BARRY HORNE FIPP LIMITED Director 2017-03-22 CURRENT 1971-04-05 Active
SIMON PETER BARRY HORNE ABBOTTS CLOSE FREEHOLD LIMITED Director 2016-05-18 CURRENT 2010-10-28 Active
SIMON PETER BARRY HORNE VS ALLIANCE LIMITED Director 2013-02-01 CURRENT 2012-08-10 Active
SIMON PETER BARRY HORNE CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED Director 2011-10-12 CURRENT 1977-07-04 Active
SIMON PETER BARRY HORNE GOLD KEY MEDIA LIMITED Director 2008-09-11 CURRENT 2000-11-27 Dissolved 2014-05-06
SIMON PETER BARRY HORNE NATIONAL MAGAZINE COMPANY LIMITED(THE) Director 2000-06-19 CURRENT 1910-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA JONES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25AP01DIRECTOR APPOINTED DAVID FRANKLIN CAREY
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0101/07/15 FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR SIMON PETER BARRY HORNE
2015-07-07AP01DIRECTOR APPOINTED MRS ANNA KRISTINA JONES
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
2014-12-22AP01DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0101/07/14 FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN EDWARDS / 01/01/2013
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE
2013-10-10AP01DIRECTOR APPOINTED ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES
2013-07-26AR0101/07/13 FULL LIST
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUMPHRIES
2013-03-14AP03SECRETARY APPOINTED AIMEE NISBET
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-07-18AR0101/07/12 FULL LIST
2012-05-14AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAND
2012-05-02AP01DIRECTOR APPOINTED MR ANDREW JOHN HUMPHRIES
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 64 NORTH ROW LONDON W1K 7LL
2011-08-11RES15CHANGE OF NAME 29/07/2011
2011-08-11CERTNMCOMPANY NAME CHANGED HACHETTE FILIPACCHI (UK) LIMITED CERTIFICATE ISSUED ON 11/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-08AP01DIRECTOR APPOINTED JOHN DUNCAN EDWARDS
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE BOISDEFFRE
2011-07-21AR0101/07/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0101/07/10 FULL LIST
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O GALLAGHER & CO PO BOX 698 TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2008-03-17288aSECRETARY APPOINTED ANDREW JOHN HUMPHRIES
2008-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-07-28363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23244DELIVERY EXT'D 3 MTH 31/12/03
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-08225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-04-09288bSECRETARY RESIGNED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5EH
2002-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to HEARST MAGAZINES UK 2012-1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against HEARST MAGAZINES UK 2012-1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARST MAGAZINES UK 2012-1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of HEARST MAGAZINES UK 2012-1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARST MAGAZINES UK 2012-1 LIMITED
Trademarks

Trademark applications by HEARST MAGAZINES UK 2012-1 LIMITED

HEARST MAGAZINES UK 2012-1 LIMITED is the for the trademark RED FOR THE BEST THINGS IN LIFE ™ (75500106) through the USPTO on the 1998-06-10
In the heading, line 1, "41" should be deleted. In the heading, line 3, "101 and 107" should be deleted, and, "and 101" should be inserted. In the statement, column 1, line 17, "blank elec-" should be deleted. In the statement, column 1, lines 18 through 27 should be deleted. In the statement, column 1, line 28, "for women" should be deleted. In the statement, column 1, lines 30 through 32, "journals, newspapers, newsletters, guides and a series of books" should be deleted. In the statement, column 2, lines 9 through 25 should be deleted. In the statement, column 2, lines 26 through 31 should be deleted. In the statement, column 2, line 32, 'gy, all for women; and" should be deleted.
Income
Government Income
We have not found government income sources for HEARST MAGAZINES UK 2012-1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as HEARST MAGAZINES UK 2012-1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARST MAGAZINES UK 2012-1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEARST MAGAZINES UK 2012-1 LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARST MAGAZINES UK 2012-1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARST MAGAZINES UK 2012-1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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