Harmsworth Printing Limited

Company Name	Harmsworth Printing Limited
Company Status	Dissolved
Company Number	02208579
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	28 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith David Duncan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Oliver Road Grays West Thurrock Essex RM20 3ED

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	12 Wellington Square London SW3 4HJ

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Roseacre Thorpe Road Clacton-On-Sea Essex CO16 9SA

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	William James Pressey
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	8 Roxton Gardens Addington Village Croydon Surrey CR0 5AL

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	42 Orchard Lane Amersham Buckinghamshire HP6 5AA

Director Name	Ian Jack Pay
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	86 Fairmile Lane Cobham Surrey KT11 2DA

Director Name	Edward McIlwaine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	79 Homemead Road Brickley Bromley Kent BR2 8AX

Director Name	Mr Gordon Robert Mellis
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Kingswood Stonehill Headley Down Hampshire GU35 8HE

Secretary Name	Mr Keith David Duncan
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 years after company formation)
Appointment Duration	19 years, 9 months (resigned 18 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Surrey Quays Road London SE16 7ND

Director Name	Mr Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	David McNeill Mitchell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1995)
Role	Company Director
Correspondence Address	32 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(7 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Oliver Road Grays West Thurrock Essex RM20 3ED

Director Name	John Anthony McDonnell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2005)
Role	Consultant
Correspondence Address	Long Meadow Eaton Oxfordshire OX13 5PS

Director Name	Christine Klafkowska
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 8 months after company formation)
Appointment Duration	17 years (resigned 30 September 2013)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Director Name	Mr Robert Alfred Villa
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Farthings The Common Gallywood Chelmsford Essex CM2 8TR

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Dr Richard Andrew Stunt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(12 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 October 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 9 months after company formation)
Appointment Duration	12 years (resigned 02 October 2016)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ifor David Pedley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Trewoof Water Lane St Agnes Cornwall TR5 0RA

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Copper Beech Road Greenwich Ct 06830 United States

Director Name	Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Rutland House, Marloes Road London W8 5LE

Secretary Name	Mrs Frances Louise Sallas
Status	Resigned
Appointed	18 October 2012(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Julia Palmer-Poucher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 October 2016)
Role	Printing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	harmsworthprinting.co.uk

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Dmg Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£205,160,000
Gross Profit	£2,714,000
Net Worth	-£2,853,000
Current Liabilities	£19,093,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 July 2017	Full accounts made up to 2 October 2016 (26 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
5 October 2016	Termination of appointment of Richard Andrew Stunt as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Frances Louise Sallas as a secretary on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Kevin Joseph Beatty as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Julia Palmer-Poucher as a director on 2 October 2016 (1 page)
13 February 2016	Full accounts made up to 27 September 2015 (29 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
19 March 2015	Full accounts made up to 28 September 2014 (28 pages)
6 March 2015	Auditor's resignation (1 page)
30 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (7 pages)
23 April 2014	Full accounts made up to 29 September 2013 (28 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (7 pages)
7 January 2014	Appointment of Mrs Julia Palmer-Poucher as a director (2 pages)
11 November 2013	Director's details changed for Dr Richard Andrew Stunt on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Dr Richard Andrew Stunt on 8 November 2013 (2 pages)
25 October 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
25 October 2013	Appointment of Matthew James Page as a director (2 pages)
1 October 2013	Termination of appointment of Christine Klafkowska as a director (1 page)
1 October 2013	Termination of appointment of John Bird as a director (1 page)
1 October 2013	Termination of appointment of Keith Duncan as a director (1 page)
14 August 2013	Termination of appointment of Ian Hanson as a director (2 pages)
15 March 2013	Full accounts made up to 30 September 2012 (29 pages)
27 February 2013	Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 27 February 2013 (1 page)
1 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages)
31 January 2013	Director's details changed for Keith Duncan on 14 January 2013 (2 pages)
31 January 2013	Director's details changed for Christine Klafkowska on 14 January 2013 (2 pages)
8 November 2012	Termination of appointment of Keith Duncan as a secretary (1 page)
8 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
14 August 2012	Full accounts made up to 2 October 2011 (28 pages)
14 August 2012	Full accounts made up to 2 October 2011 (28 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
2 June 2011	Full accounts made up to 3 October 2010 (21 pages)
2 June 2011	Full accounts made up to 3 October 2010 (21 pages)
23 March 2011	Termination of appointment of Michael Pelosi as a director (1 page)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
5 July 2010	Full accounts made up to 4 October 2009 (24 pages)
5 July 2010	Full accounts made up to 4 October 2009 (24 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Christine Klafkowska on 12 February 2010 (2 pages)
13 February 2010	Secretary's details changed for Keith Duncan on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Keith Duncan on 12 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
16 November 2009	Termination of appointment of Ifor Pedley as a director (1 page)
10 November 2009	Termination of appointment of Martin Morgan as a director (1 page)
27 July 2009	Full accounts made up to 28 September 2008 (25 pages)
19 January 2009	Return made up to 12/01/09; full list of members (6 pages)
4 November 2008	Director appointed ian lawrence hanson (2 pages)
4 November 2008	Director appointed martin william howard morgan (3 pages)
9 October 2008	Appointment terminated director charles sinclair (1 page)
4 August 2008	Full accounts made up to 30 September 2007 (22 pages)
17 January 2008	Return made up to 12/01/08; full list of members (3 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Full accounts made up to 30 July 2006 (20 pages)
23 March 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 February 2007	Return made up to 12/01/07; full list of members (8 pages)
19 December 2006	New director appointed (6 pages)
20 November 2006	New director appointed (3 pages)
25 September 2006	Company name changed harmsworth media printing limite d\certificate issued on 25/09/06 (2 pages)
1 August 2006	Company name changed harmsworth quays LIMITED\certificate issued on 01/08/06 (2 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 31 July 2005 (18 pages)
10 February 2006	Return made up to 12/01/06; full list of members (9 pages)
15 November 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (18 pages)
2 August 2005	Full accounts made up to 3 October 2004 (18 pages)
29 July 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
21 January 2005	Return made up to 12/01/05; full list of members (10 pages)
5 October 2004	New director appointed (4 pages)
27 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (17 pages)
25 March 2004	Return made up to 12/01/04; full list of members (10 pages)
10 July 2003	Full accounts made up to 29 September 2002 (16 pages)
5 February 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 363(288) ‐ Director's particulars changed (10 pages)
29 June 2002	Full accounts made up to 30 September 2001 (16 pages)
22 January 2002	Return made up to 12/01/02; full list of members (8 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 1 October 2000 (12 pages)
16 July 2001	Full accounts made up to 1 October 2000 (12 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2000	Full accounts made up to 3 October 1999 (13 pages)
31 July 2000	Full accounts made up to 3 October 1999 (13 pages)
5 July 2000	New director appointed (2 pages)
19 January 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 (8 pages)
28 July 1999	Full accounts made up to 27 September 1998 (12 pages)
18 January 1999	Return made up to 12/01/99; no change of members (6 pages)
4 December 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 September 1997 (12 pages)
22 January 1998	Return made up to 12/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98 363(288) ‐ Director's particulars changed (8 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (13 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 August 1997	Full accounts made up to 29 September 1996 (3 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
17 February 1997	Return made up to 12/01/97; full list of members (9 pages)
5 November 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Return made up to 12/01/96; full list of members (10 pages)
29 January 1996	Director resigned (1 page)
25 July 1995	Director resigned (2 pages)
7 July 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
7 July 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
20 June 1995	Director resigned (2 pages)
24 February 1995	Director resigned (2 pages)
26 January 1995	New director appointed (3 pages)
25 January 1995	New director appointed (2 pages)
16 February 1994	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
31 March 1992	Director resigned (2 pages)
22 May 1990	Director resigned;new director appointed (2 pages)
21 January 1990	New director appointed (2 pages)
18 January 1990	New director appointed (2 pages)
16 January 1990	New director appointed (2 pages)
9 February 1989	New director appointed (2 pages)
9 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
11 April 1988	Memorandum and Articles of Association (4 pages)
28 December 1987	Incorporation (12 pages)

Harmsworth Printing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London