Harmsworth Printing (Stoke) Limited

Company Name	Harmsworth Printing (Stoke) Limited
Company Status	Dissolved
Company Number	04148861
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Names	Cube3 Limited and Northcliffe Printing 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(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ms Jacqueline Ann Newcombe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Dalmore Road London SE21 8HD

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Secretary Name	Leif Mahon-Daly
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	04 November 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 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	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Woodlands Southgate London N14 5RN

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Woodlands Southgate London N14 5RN

Director Name	Mr Keith David Duncan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Director Name	Christine Klafkowska
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Secretary Name	Mr Keith David Duncan
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Surrey Quays Road London SE16 7ND

Director Name	Kenneth William Calderwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	1 Surrey Quays Road London SE16 7ND

Secretary Name	Mrs Frances Louise Sallas
Status	Resigned
Appointed	18 October 2012(11 years, 8 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	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(12 years, 8 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	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(12 years, 8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dailymail.co.uk
Telephone	029 20000057
Telephone region	Cardiff

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

Shareholders

1 at £1	Harmsworth Printing LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2016 (7 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

4 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
4 August 2017	Audit exemption subsidiary accounts made up to 2 October 2016 (14 pages)
6 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
6 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
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)
15 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
15 March 2016	Audit exemption subsidiary accounts made up to 27 September 2015 (13 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 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 (4 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
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)
3 March 2015	Total exemption full accounts made up to 28 September 2014 (19 pages)
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 (5 pages)
5 March 2014	Audit exemption subsidiary accounts made up to 29 September 2013 (22 pages)
3 March 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
12 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (92 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 (5 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)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
1 October 2013	Termination of appointment of Keith Duncan 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 Christine Klafkowska as a director (1 page)
29 April 2013	Full accounts made up to 30 September 2012 (26 pages)
27 February 2013	Registered office address changed from 1 Surrey Quays Road London SE16 7ND United Kingdom 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 John Geoffrey Bird on 14 January 2013 (2 pages)
31 January 2013	Director's details changed for Christine Klafkowska on 14 January 2013 (2 pages)
31 January 2013	Termination of appointment of Kenneth Calderwood as a director (1 page)
31 January 2013	Director's details changed for Keith Duncan 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)
17 May 2012	Full accounts made up to 2 October 2011 (29 pages)
17 May 2012	Full 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 (7 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)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
28 June 2010	Full accounts made up to 4 October 2009 (22 pages)
28 June 2010	Full accounts made up to 4 October 2009 (22 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Registered office address changed from Surrey Quays Road London SE16 1PJ on 12 March 2010 (1 page)
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 Kenneth William Calderwood 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	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 26 January 2010 with a full list of shareholders (6 pages)
27 July 2009	Full accounts made up to 28 September 2008 (23 pages)
30 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 30 September 2007 (23 pages)
14 April 2008	Return made up to 26/01/08; full list of members (4 pages)
11 February 2008	Director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
1 August 2007	Full accounts made up to 1 October 2006 (32 pages)
1 August 2007	Full accounts made up to 1 October 2006 (32 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2 derry street london W8 5TT (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 26/01/07; full list of members (8 pages)
3 January 2007	New director appointed (6 pages)
21 December 2006	Company name changed northcliffe printing LIMITED\certificate issued on 21/12/06 (2 pages)
19 December 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 30/12/05; full list of members (6 pages)
31 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (5 pages)
24 January 2006	Company name changed CUBE3 LIMITED\certificate issued on 24/01/06 (2 pages)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
14 February 2005	Return made up to 26/01/05; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
9 February 2004	Return made up to 26/01/04; full list of members (5 pages)
17 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
10 February 2003	Return made up to 26/01/03; full list of members (5 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (3 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (4 pages)
10 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
5 February 2002	Return made up to 26/01/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
7 February 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
29 January 2001	Secretary resigned (1 page)
26 January 2001	Incorporation (18 pages)

Harmsworth Printing (Stoke) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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