Hearst Magazines UK 2012-2 Limited

Company Name	Hearst Magazines UK 2012-2 Limited
Company Status	Dissolved
Company Number	04555297
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Names	Clickdraft Limited and Hachette Filipacchi (UK) Ii Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Lawrence Hand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 May 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	122 Old Brompton Road London Sw7

Secretary Name	Mr Andrew John Humphries
Nationality	British
Status	Closed
Appointed	03 March 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 75 Cornwall Crescent London W11 1PJ

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 May 2012)
Role	Publishing
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7LL

Director Name	Jean Paul Denfert-Rochereau
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2007)
Role	Businessman
Correspondence Address	5 Rue Vaneau Paris 75007 Foreign

Director Name	Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2002(1 week, 3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 29 July 2011)
Role	Businessman
Country of Residence	France
Correspondence Address	Chateau De Boisdeffre Berus 72610

Secretary Name	Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre
Nationality	French
Status	Resigned
Appointed	17 October 2002(1 week, 3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2008)
Role	Businessman
Country of Residence	France
Correspondence Address	Chateau De Boisdeffre Berus 72610

Director Name	Mr Jean De Boisdeffre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2008)
Role	Businessman
Country of Residence	France
Correspondence Address	Chateau De Boisdeffre 72000 Berus France

Secretary Name	Ms Radhika Radhakrishnan
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 88 Cromwell Avenue London N6 5HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	72 Broadwick Street London W1F 9EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	F E P Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011 (2 pages)
23 August 2011	Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011 (2 pages)
11 August 2011	Company name changed hachette filipacchi (uk) ii LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Company name changed hachette filipacchi (uk) ii LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
11 August 2011	Change of name notice (2 pages)
8 August 2011	Termination of appointment of Jean Fernet Le Moulton De Boisdeffre as a director (2 pages)
8 August 2011	Termination of appointment of Jean Fernet Le Moulton De Boisdeffre as a director (2 pages)
8 August 2011	Appointment of John Duncan Edwards as a director (3 pages)
8 August 2011	Appointment of John Duncan Edwards as a director (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (5 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (5 pages)
14 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 100 (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 October 2009	Director's details changed for Kevin Hand on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Hand on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Hand on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre on 7 October 2009 (2 pages)
4 February 2009	Return made up to 07/10/08; full list of members (3 pages)
4 February 2009	Return made up to 07/10/08; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 January 2009	Accounts made up to 31 December 2007 (6 pages)
26 January 2009	Accounts made up to 31 December 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 July 2008	Secretary appointed mr andrew humphries (1 page)
22 July 2008	Secretary appointed mr andrew humphries (1 page)
21 July 2008	Appointment terminated secretary jean fernet le moulton de boisdeffre (1 page)
21 July 2008	Appointment terminated director jean de boisdeffre (1 page)
21 July 2008	Appointment Terminated Secretary jean fernet le moulton de boisdeffre (1 page)
21 July 2008	Appointment Terminated Director jean de boisdeffre (1 page)
7 July 2008	Registered 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 2008	Registered 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)
2 May 2008	Director appointed kevin hand (2 pages)
2 May 2008	Appointment terminate, director and secretary radhika radhakrishnan logged form (1 page)
2 May 2008	Director appointed kevin hand (2 pages)
2 May 2008	Appointment Terminate, Director And Secretary Radhika Radhakrishnan Logged Form (1 page)
19 November 2007	Accounts made up to 31 December 2006 (6 pages)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 October 2007	Return made up to 07/10/07; no change of members (7 pages)
27 October 2007	Return made up to 07/10/07; no change of members (7 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New secretary appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
2 March 2007	Accounts made up to 31 December 2005 (6 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 November 2006	Return made up to 07/10/06; full list of members (7 pages)
10 November 2006	Return made up to 07/10/06; full list of members (7 pages)
10 November 2005	Return made up to 07/10/05; full list of members (7 pages)
10 November 2005	Return made up to 07/10/05; full list of members (7 pages)
4 November 2005	Amended full accounts made up to 31 December 2003 (13 pages)
4 November 2005	Amended full accounts made up to 31 December 2002 (15 pages)
4 November 2005	Accounts made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 November 2005	Amended full accounts made up to 31 December 2002 (15 pages)
4 November 2005	Amended full accounts made up to 31 December 2003 (13 pages)
17 November 2004	Return made up to 07/10/04; full list of members (7 pages)
17 November 2004	Return made up to 07/10/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 June 2004	Accounts made up to 31 December 2003 (6 pages)
5 November 2003	Return made up to 07/10/03; full list of members (7 pages)
5 November 2003	Return made up to 07/10/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
8 May 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
8 May 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
22 January 2003	Ad 05/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 November 2002	Company name changed clickdraft LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed clickdraft LIMITED\certificate issued on 08/11/02 (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (17 pages)
7 October 2002	Incorporation (17 pages)

Hearst Magazines UK 2012-2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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