Harmsworth Broadcasting

Company Name	Harmsworth Broadcasting
Company Status	Dissolved
Company Number	02858048
Category	Private Unlimited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 October 2002(9 years after company formation)
Appointment Duration	2 years, 7 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Roderick John Gilchrist
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2000)
Role	Editorial Director
Correspondence Address	14 Pembroke Square London W8

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Michael Frederick Flint
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 1997)
Role	Solicitor
Correspondence Address	62 Onslow Gardens London SW7 3QB

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 1998)
Role	Chairman
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1997)
Role	Accountant
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 1996)
Role	Accountant
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Director Name	The Rt Hon The Viscount Rothermere Vere Harold Esmond Rothermere
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1998)
Role	Chairman
Correspondence Address	1 Rue Bude Isle St Louis Paris 75004

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Director Name	Julian Martin Staniforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Accountant
Correspondence Address	5 Park Avenue Carshalton Surrey SM5 3ES

Director Name	Dr Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	64 The Green Epsom Surrey KT17 3JJ

Secretary Name	Julian Martin Staniforth
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Accountant
Correspondence Address	5 Park Avenue Carshalton Surrey SM5 3ES

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	12 July 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2002)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Andrew Dominic Pinto
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
17 December 2004	Application for striking-off (1 page)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
7 November 2003	Return made up to 12/11/03; full list of members (7 pages)
24 May 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
19 November 2002	Return made up to 12/11/02; full list of members (5 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Director resigned (1 page)
13 December 2001	Secretary's particulars changed (1 page)
2 October 2001	Return made up to 19/09/01; full list of members (7 pages)
11 September 2001	Declaration of assent for reregistration to UNLTD (1 page)
11 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
11 September 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
11 September 2001	Application for reregistration from LTD to UNLTD (2 pages)
11 September 2001	Re-registration of Memorandum and Articles (17 pages)
6 September 2001	New director appointed (2 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 1 October 2000 (10 pages)
15 March 2001	Secretary's particulars changed (1 page)
18 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 30 September 1999 (12 pages)
12 June 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
9 December 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (3 pages)
17 December 1998	Full accounts made up to 30 September 1998 (13 pages)
3 November 1998	Return made up to 29/09/98; no change of members (11 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (12 pages)
11 November 1997	Return made up to 29/09/97; no change of members (14 pages)
13 June 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
28 October 1996	Return made up to 29/09/96; full list of members (16 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Ad 27/09/96--------- Â£ si 90000000@1=90000000 Â£ ic 2/90000002 (2 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Harmsworth Broadcasting

Business Activity

Directors

Location

Financials

Accounts

Filing History

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