D H Publishing Limited

Company Name	D H Publishing Limited
Company Status	Dissolved
Company Number	03891291
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	David Hurst
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Bovington House, 23 Barling Road Great Wakering Southend On Sea Essex SS3 0QD

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Closed
Appointed	26 March 2010(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Gillian Marie Head
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Prunus Close West End Woking Surrey GU24 9NU

Secretary Name	Jane Alison Hurst
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Bovington House 23 Barling Road Great Wekering Essex SS3 0QD

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mrs Karen Margaret Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2008)
Role	Exhibitions Director
Country of Residence	United Kingdom
Correspondence Address	26 Dryburgh Road Putney London SW15 1BL

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tarsus.co.uk
Telephone	020 88462700
Telephone region	London

Location

Registered Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2 at £1	Tarsus Exhibitions & Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£201,845
Gross Profit	£147,590
Net Worth	£196,231
Cash	£11,441
Current Liabilities	£19,516

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 December 2016

Delivered on: 9 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties

Classification: A registered charge
Outstanding

30 September 2010

Delivered on: 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
20 March 2017	Memorandum and Articles of Association (7 pages)
20 March 2017	Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 038912910002, created on 2 December 2016 (56 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (20 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (6 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
2 December 2014	Full accounts made up to 31 December 2013 (15 pages)
10 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
30 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (14 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
6 January 2010	Director's details changed for David Hurst on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for David Hurst on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 January 2009	Registered office changed on 08/01/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL (1 page)
8 January 2009	Return made up to 09/12/08; full list of members (4 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
25 November 2008	Appointment terminated director neil jones (1 page)
25 November 2008	Appointment terminated director karen taylor (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 09/12/07; full list of members (3 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 February 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Registered office changed on 26/04/06 from: 457 southchurch road southend on sea essex SS1 2PH (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
31 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 January 2006	Return made up to 09/12/05; full list of members (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 December 2004	Return made up to 09/12/04; full list of members (5 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 December 2003	Return made up to 09/12/03; full list of members (5 pages)
15 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 January 2003	Return made up to 09/12/02; full list of members (5 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
10 April 2002	Full accounts made up to 30 November 2001 (4 pages)
18 December 2001	Return made up to 09/12/01; full list of members (5 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
29 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
12 January 2001	Return made up to 09/12/00; full list of members (5 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
9 December 1999	Incorporation (17 pages)