Harmsworth Printing (Didcot) Limited

Company Name	Harmsworth Printing (Didcot) Limited
Company Status	Dissolved
Company Number	05539456
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Dissolution Date	28 November 2021 (2 years, 4 months ago)
Previous Name	Rothermere 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(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 28 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Director Name	Christine Klafowska
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Keith David Duncan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year after company formation)
Appointment Duration	7 years (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

Secretary Name	Mr Keith David Duncan
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Surrey Quays Road London SE16 7ND

Secretary Name	Mrs Frances Louise Sallas
Status	Resigned
Appointed	18 October 2012(7 years, 2 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(8 years, 1 month 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(8 years, 1 month 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

Director Name	Mrs Julia Palmer-Poucher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 October 2016)
Role	Printing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Julia Palmer-Poucher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 October 2016)
Role	Printing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(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	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Harmsworth Printing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,125,000
Gross Profit	£7,090,000
Net Worth	-£13,576,000
Current Liabilities	£53,195,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 July 2017	Full accounts made up to 2 October 2016 (26 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Kevin Joseph Beatty as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Julia Palmer-Poucher as a director on 2 October 2016 (1 page)
4 October 2016	Termination of appointment of Frances Louise Sallas as a secretary on 2 October 2016 (1 page)
13 February 2016	Full accounts made up to 27 September 2015 (27 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 (5 pages)
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)
19 March 2015	Full accounts made up to 28 September 2014 (26 pages)
6 March 2015	Auditor's resignation (1 page)
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 (6 pages)
23 April 2014	Full accounts made up to 29 September 2013 (25 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 (6 pages)
7 January 2014	Appointment of Mrs Julia Palmer-Poucher as a director (2 pages)
30 October 2013	Registered office address changed from 1 Surrey Quays Road London SE16 7ND on 30 October 2013 (1 page)
25 October 2013	Appointment of Mr Kevin Joseph Beatty as a director (2 pages)
25 October 2013	Appointment of Matthew James Page as a director (2 pages)
1 October 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
1 October 2013	Termination of appointment of Christine Klafowska as a director (1 page)
1 October 2013	Termination of appointment of John Bird as a director (1 page)
1 October 2013	Termination of appointment of Keith Duncan as a director (1 page)
15 March 2013	Full accounts made up to 30 September 2012 (26 pages)
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 Keith Duncan on 14 January 2013 (2 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 Klafowska 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)
14 August 2012	Full accounts made up to 2 October 2011 (25 pages)
14 August 2012	Full accounts made up to 2 October 2011 (25 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 3 October 2010 (22 pages)
2 June 2011	Full accounts made up to 3 October 2010 (22 pages)
10 February 2011	Termination of appointment of Kevin Beatty as a director (1 page)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 4 October 2009 (24 pages)
5 July 2010	Full accounts made up to 4 October 2009 (24 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)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Christine Klafowska on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Keith Duncan on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Keith Duncan on 12 February 2010 (1 page)
1 September 2009	Return made up to 17/08/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 28 September 2008 (24 pages)
26 August 2008	Full accounts made up to 30 September 2007 (20 pages)
22 August 2008	Return made up to 17/08/08; full list of members (4 pages)
22 October 2007	Return made up to 17/08/07; full list of members (6 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Accounts for a dormant company made up to 30 July 2006 (7 pages)
23 March 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
19 December 2006	New secretary appointed;new director appointed (3 pages)
24 November 2006	Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
29 September 2006	Return made up to 17/08/06; full list of members (6 pages)
29 September 2006	Secretary resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Company name changed rothermere printing LIMITED\certificate issued on 12/07/06 (2 pages)
31 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New secretary appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
17 August 2005	Incorporation (17 pages)

Harmsworth Printing (Didcot) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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