Harmsworth Quays Printing Limited

Company Name	Harmsworth Quays Printing Limited
Company Status	Dissolved
Company Number	02208582
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	28 November 2021 (2 years, 4 months ago)
Previous Name	Polelone Limited

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	24 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	Trevor Sidney Parsons
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2003)
Role	Production Director
Correspondence Address	47 Lynton Avenue Orpington Kent BR5 2EH

Director Name	John Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years after company formation)
Appointment Duration	2 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	32 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Mr Keith David Duncan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 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 Grays, West Thurrock Essex RM20 3ED

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 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	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	Mr Michael George Woollen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Stonewalls Mill Street Chagford Newton Abbot Devon TG13 8AW

Director Name	Edward McIlwaine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 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	11 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

Director Name	Mr Robert Alfred Villa
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Farthings The Common Gallywood Chelmsford Essex CM2 8TR

Secretary Name	Mr Keith David Duncan
Nationality	British
Status	Resigned
Appointed	11 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	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	Christine Klafkowska
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (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	John Anthony McDonnell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(7 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2005)
Role	Consultant
Correspondence Address	Long Meadow Eaton Oxfordshire OX13 5PS

Director Name	Tony Moir
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	18 Ray Gardens Barking Essex IG11 0PW

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	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 October 2016)
Role	Company Director
Country of Residence	England
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	dailymail.co.uk
Telephone	029 20000057
Telephone region	Cardiff

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	Harmsworth Printing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,987,000
Gross Profit	£20,669,000
Net Worth	-£57,590,000
Current Liabilities	£135,806,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 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)
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 Frances Louise Sallas as a secretary 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 (28 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 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 (6 pages)
23 April 2014	Accounts made up to 29 September 2013 (27 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
7 January 2014	Appointment of Mrs Julia Palmer-Poucher as a director (2 pages)
25 October 2013	Appointment of Matthew James Page as a director (2 pages)
25 October 2013	Appointment of Mr Kevin Joseph Beatty as a director (2 pages)
1 October 2013	Termination of appointment of Christine Klafkowska as a director (1 page)
1 October 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
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)
15 March 2013	Accounts made up to 30 September 2012 (28 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 (5 pages)
31 January 2013	Director's details changed for Christine Klafkowska 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 John Geoffrey Bird on 14 January 2013 (2 pages)
8 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
8 November 2012	Termination of appointment of Keith Duncan as a secretary (1 page)
14 August 2012	Accounts made up to 2 October 2011 (29 pages)
14 August 2012	Accounts made up to 2 October 2011 (29 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
2 June 2011	Accounts made up to 3 October 2010 (23 pages)
2 June 2011	Accounts made up to 3 October 2010 (23 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
5 July 2010	Accounts made up to 4 October 2009 (25 pages)
5 July 2010	Accounts made up to 4 October 2009 (25 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 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)
12 February 2010	Director's details changed for Keith Duncan on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Keith Duncan on 12 February 2010 (1 page)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
27 July 2009	Accounts made up to 28 September 2008 (26 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
4 August 2008	Accounts made up to 30 September 2007 (25 pages)
17 January 2008	Return made up to 11/01/08; full list of members (2 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Accounts made up to 30 July 2006 (21 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 February 2007	Return made up to 11/01/07; full list of members (6 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
4 May 2006	Accounts made up to 31 July 2005 (19 pages)
10 February 2006	Return made up to 11/01/06; full list of members (8 pages)
8 November 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
2 August 2005	Accounts made up to 3 October 2004 (19 pages)
2 August 2005	Accounts made up to 3 October 2004 (19 pages)
29 July 2005	Director resigned (1 page)
21 January 2005	Return made up to 11/01/05; full list of members (8 pages)
13 August 2004	New director appointed (2 pages)
20 July 2004	Accounts made up to 28 September 2003 (17 pages)
25 March 2004	Return made up to 11/01/04; full list of members (8 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 July 2003	Accounts made up to 30 September 2002 (15 pages)
5 February 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 (9 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
29 June 2002	Accounts made up to 30 September 2001 (15 pages)
22 January 2002	Return made up to 11/01/02; full list of members (8 pages)
15 August 2001	Auditor's resignation (7 pages)
18 July 2001	Return made up to 11/01/01; full list of members; amend (8 pages)
16 July 2001	Accounts made up to 1 October 2000 (12 pages)
16 July 2001	Accounts made up to 1 October 2000 (12 pages)
20 January 2001	Return made up to 11/01/01; full list of members (8 pages)
20 January 2001	Director's particulars changed (1 page)
31 July 2000	Accounts made up to 3 October 1999 (13 pages)
31 July 2000	Accounts made up to 3 October 1999 (13 pages)
17 January 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 (8 pages)
28 July 1999	Accounts made up to 27 September 1998 (12 pages)
18 January 1999	Return made up to 11/01/99; no change of members (6 pages)
4 December 1998	Auditor's resignation (1 page)
28 July 1998	Accounts made up to 28 September 1997 (12 pages)
22 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/98 (8 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1997	Ad 26/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1997	Accounts made up to 29 September 1996 (13 pages)
17 February 1997	Return made up to 11/01/97; full list of members (9 pages)
28 October 1996	Registered office changed on 28/10/96 from: surrey quays road london SE16 1PJ (1 page)
18 July 1996	Accounts made up to 1 October 1995 (14 pages)
18 July 1996	Accounts made up to 1 October 1995 (14 pages)
24 March 1996	Return made up to 11/01/96; full list of members (9 pages)
24 March 1996	Director's particulars changed (1 page)
25 July 1995	Director resigned (2 pages)
30 June 1995	Accounts made up to 2 October 1994 (14 pages)
30 June 1995	Accounts made up to 2 October 1994 (14 pages)
20 June 1995	Director resigned (2 pages)
6 April 1990	Full accounts made up to 30 September 1989 (9 pages)
6 April 1990	Accounts made up to 30 September 1989 (9 pages)
11 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 March 1988	Articles of association (3 pages)
11 March 1988	Memorandum and Articles of Association (11 pages)

Harmsworth Quays Printing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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