Company NameHearst Magazines UK 2012-1 Limited
Company StatusDissolved
Company Number04474102
CategoryPrivate Limited Company
Incorporation Date1 July 2002(21 years, 9 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)
Previous NamesEntryboost Limited and Hachette Filipacchi (UK) Limited

Business Activity

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

Directors

Secretary NameAimee Nisbet
NationalityBritish
StatusClosed
Appointed08 March 2013(10 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 18 December 2018)
RoleCompany Director
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr James David Wildman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2017(14 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 18 December 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameDebi Chirichella
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed22 February 2018(15 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (closed 18 December 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMrs Claire Jacqueline Blunt
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2018(15 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (closed 18 December 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NamePatricia Anne Carnese
Date of BirthMay 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed09 August 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 18 April 2007)
RoleAttorney
Correspondence Address4 Rue De La Sorbonne
Paris
75005
Foreign
Director NameGerald De Roquemaurel
Date of BirthMarch 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed09 August 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2006)
RoleDirector Of Companies
Correspondence Address4 Square De L'Alboni
Paris
75016
Foreign
Secretary NameGerald De Roquemaurel
NationalityFrench
StatusResigned
Appointed09 August 2002(1 month, 1 week after company formation)
Appointment Duration1 month (resigned 10 September 2002)
RoleDirector Of Companies
Correspondence Address4 Square De L'Alboni
Paris
75016
Foreign
Director NameMr Jean De Boisdeffre
Date of BirthMay 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed16 August 2002(1 month, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 29 July 2011)
RoleBusinessman
Country of ResidenceFrance
Correspondence AddressChateau De Boisdeffre
72000
Berus
France
Director NameJean Paul Denfert-Rochereau
Date of BirthApril 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed16 August 2002(1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 4 days (resigned 10 September 2002)
RoleDirector Of Companies
Correspondence Address5 Rue Vaneau
Paris 75007
Foreign
Director NameVivien Cotterill
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(2 months, 1 week after company formation)
Appointment Duration6 months (resigned 12 March 2003)
RoleManaging Director
Correspondence AddressCopper Beech
17 Uplands Close
Sevenoaks
Kent
TN13 3BP
Director NameMr Kevin Lawrence Hand
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(2 months, 1 week after company formation)
Appointment Duration9 years, 7 months (resigned 19 April 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address122 Old Brompton Road
London
Sw7
Secretary NameMs Radhika Radhakrishnan
NationalityBritish
StatusResigned
Appointed10 September 2002(2 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat 2
88 Cromwell Avenue
London
N6 5HQ
Director NameBernard Paul Francois Mainfroy
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2003(6 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 18 April 2007)
RoleLegal Manager
Correspondence Address6 Square Chanton
Neuilly-Sur-Seine 92000
France
Director NameMs Radhika Radhakrishnan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(8 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat 2
88 Cromwell Avenue
London
N6 5HQ
Secretary NameMr Andrew John Humphries
NationalityBritish
StatusResigned
Appointed03 March 2008(5 years, 8 months after company formation)
Appointment Duration5 years (resigned 08 March 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground 75 Cornwall Crescent
London
W11 1PJ
Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(9 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 03 June 2016)
RolePublishing
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Andrew John Humphries
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2012(9 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameArnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine
Date of BirthApril 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed13 September 2013(11 years, 2 months after company formation)
Appointment Duration3 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr James William Hartland Weir
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(12 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMrs Anna Kristina Jones
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(12 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Simon Peter Barry Horne
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 2018)
RoleSvp, Hmi
Country of ResidenceEngland
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr David Franklin Carey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2016(14 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 14 August 2018)
RolePresident, Hearst Magazines
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.digitalspy.co.uk/
Telephone020 74395000
Telephone regionLondon

Location

Registered Address30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1F.e.p. Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£223,000
Current Liabilities£223,000

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
21 September 2018Application to strike the company off the register (3 pages)
30 August 2018Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
13 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 July 2018Registered office address changed from , 72 Broadwick Street, London, W1F 9EP to 30 Panton Street London SW1Y 4AJ on 13 July 2018 (1 page)
7 March 2018Appointment of Debi Chirichella as a director on 22 February 2018 (2 pages)
6 March 2018Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018 (2 pages)
6 March 2018Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018 (1 page)
21 September 2017Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
21 September 2017Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
7 September 2017Full accounts made up to 31 December 2016 (13 pages)
7 September 2017Full accounts made up to 31 December 2016 (13 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
2 March 2017Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (14 pages)
11 October 2016Full accounts made up to 31 December 2015 (14 pages)
25 August 2016Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
25 August 2016Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
1 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
5 July 2016Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
10 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
7 July 2015Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
14 January 2015Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
22 December 2014Appointment of Mr James William Hartland Weir as a director on 10 September 2014 (2 pages)
22 December 2014Appointment of Mr James William Hartland Weir as a director on 10 September 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
11 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Director's details changed for Mr John Duncan Edwards on 1 January 2013 (2 pages)
11 August 2014Director's details changed for Mr John Duncan Edwards on 1 January 2013 (2 pages)
11 August 2014Director's details changed for Mr John Duncan Edwards on 1 January 2013 (2 pages)
11 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
3 January 2014Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
3 January 2014Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
10 October 2013Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (3 pages)
10 October 2013Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (3 pages)
3 October 2013Full accounts made up to 31 December 2012 (16 pages)
3 October 2013Full accounts made up to 31 December 2012 (16 pages)
8 August 2013Termination of appointment of Andrew Humphries as a director (1 page)
8 August 2013Termination of appointment of Andrew Humphries as a director (1 page)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
14 March 2013Appointment of Aimee Nisbet as a secretary (3 pages)
14 March 2013Termination of appointment of Andrew Humphries as a secretary (2 pages)
14 March 2013Appointment of Aimee Nisbet as a secretary (3 pages)
14 March 2013Termination of appointment of Andrew Humphries as a secretary (2 pages)
13 March 2013Full accounts made up to 31 December 2011 (19 pages)
13 March 2013Full accounts made up to 31 December 2011 (19 pages)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
16 January 2013Compulsory strike-off action has been discontinued (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
14 May 2012Resignation of an auditor (2 pages)
14 May 2012Resignation of an auditor (2 pages)
2 May 2012Appointment of Mr Andrew John Humphries as a director (3 pages)
2 May 2012Termination of appointment of Kevin Hand as a director (2 pages)
2 May 2012Termination of appointment of Kevin Hand as a director (2 pages)
2 May 2012Appointment of Mr Andrew John Humphries as a director (3 pages)
30 September 2011Full accounts made up to 31 December 2010 (22 pages)
30 September 2011Full accounts made up to 31 December 2010 (22 pages)
23 August 2011Registered office address changed from , 64 North Row, London, W1K 7LL on 23 August 2011 (2 pages)
23 August 2011Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011 (2 pages)
11 August 2011Company name changed hachette filipacchi (uk) LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
(2 pages)
11 August 2011Company name changed hachette filipacchi (uk) LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
(2 pages)
11 August 2011Change of name notice (2 pages)
11 August 2011Change of name notice (2 pages)
8 August 2011Appointment of John Duncan Edwards as a director (3 pages)
8 August 2011Termination of appointment of Jean De Boisdeffre as a director (2 pages)
8 August 2011Appointment of John Duncan Edwards as a director (3 pages)
8 August 2011Termination of appointment of Jean De Boisdeffre as a director (2 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (20 pages)
29 September 2010Full accounts made up to 31 December 2009 (20 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 September 2009Full accounts made up to 31 December 2008 (19 pages)
15 September 2009Full accounts made up to 31 December 2008 (19 pages)
17 August 2009Return made up to 01/07/09; full list of members (3 pages)
17 August 2009Return made up to 01/07/09; full list of members (3 pages)
25 February 2009Full accounts made up to 31 December 2007 (19 pages)
25 February 2009Full accounts made up to 31 December 2007 (19 pages)
11 July 2008Return made up to 01/07/08; full list of members (3 pages)
11 July 2008Return made up to 01/07/08; full list of members (3 pages)
7 July 2008Registered office changed on 07/07/2008 from, c/o gallagher & co po box 698, titchfield house, 69-85 tabernacle street, london, EC2A 4RR (1 page)
7 July 2008Registered office changed on 07/07/2008 from c/o gallagher & co po box 698 titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
17 March 2008Secretary appointed andrew john humphries (1 page)
17 March 2008Secretary appointed andrew john humphries (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
2 November 2007Full accounts made up to 31 December 2006 (19 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
28 July 2007Return made up to 01/07/07; no change of members (9 pages)
28 July 2007Return made up to 01/07/07; no change of members (9 pages)
4 December 2006Full accounts made up to 31 December 2005 (17 pages)
4 December 2006Full accounts made up to 31 December 2005 (17 pages)
8 August 2006Return made up to 01/07/06; full list of members (9 pages)
8 August 2006Return made up to 01/07/06; full list of members (9 pages)
19 October 2005Full accounts made up to 31 December 2004 (17 pages)
19 October 2005Full accounts made up to 31 December 2004 (17 pages)
30 July 2005Return made up to 01/07/05; full list of members (9 pages)
30 July 2005Return made up to 01/07/05; full list of members (9 pages)
19 July 2004Return made up to 01/07/04; full list of members (9 pages)
19 July 2004Return made up to 01/07/04; full list of members (9 pages)
21 May 2004Full accounts made up to 31 December 2003 (17 pages)
21 May 2004Full accounts made up to 31 December 2003 (17 pages)
23 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 August 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 August 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 May 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
8 May 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 April 2003Secretary resigned (1 page)
9 April 2003Secretary resigned (1 page)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New director appointed (2 pages)
7 February 2003New secretary appointed;new director appointed (2 pages)
7 February 2003New secretary appointed;new director appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
27 August 2002Registered office changed on 27/08/02 from: city place house 55 basinghall street london EC2V 5EH (1 page)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002Registered office changed on 27/08/02 from: city place house 55 basinghall street london EC2V 5EH (1 page)
27 August 2002New director appointed (2 pages)
21 August 2002Company name changed entryboost LIMITED\certificate issued on 21/08/02 (2 pages)
21 August 2002Company name changed entryboost LIMITED\certificate issued on 21/08/02 (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Registered office changed on 09/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Registered office changed on 09/08/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
1 July 2002Incorporation (17 pages)
1 July 2002Incorporation (17 pages)