Huntsworth Communications Limited

Company Name	Huntsworth Communications Limited
Company Status	Dissolved
Company Number	06025252
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)
Dissolution Date	9 April 2024 (2 weeks, 3 days ago)
Previous Name	Huntsworth China Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 09 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Lees
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Paul Anthony Taaffe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Huntsworth Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,704,201

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2024	First Gazette notice for voluntary strike-off (1 page)
11 January 2024	Application to strike the company off the register (3 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 January 2023	Satisfaction of charge 060252520001 in full (1 page)
29 November 2022	Satisfaction of charge 060252520002 in full (1 page)
28 November 2022	Satisfaction of charge 060252520003 in full (1 page)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (148 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
17 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 September 2021	Change of details for Huntsworth Holdings Limited as a person with significant control on 1 January 2017 (2 pages)
31 August 2021	Registration of charge 060252520003, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 060252520002, created on 19 August 2021 (120 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
21 August 2018	Appointment of Mr Neil Garth Jones as a director on 20 August 2018 (2 pages)
21 August 2018	Termination of appointment of Paul Anthony Taaffe as a director on 20 August 2018 (1 page)
11 October 2017	Change of details for Huntsworth Plc as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Change of details for Huntsworth Holdings Inc as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Change of details for Huntsworth Plc as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Change of details for Huntsworth Holdings Inc as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 December 2016	Statement of capital on 12 December 2016 GBP 3 (3 pages)
12 December 2016	Statement by Directors (2 pages)
12 December 2016	Statement by Directors (2 pages)
12 December 2016	Statement of capital on 12 December 2016 GBP 3 (3 pages)
12 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2016 (2 pages)
12 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2016 (2 pages)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
12 December 2016	Solvency Statement dated 09/12/16 (1 page)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 21 July 2016 (1 page)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (14 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (14 pages)
16 October 2015	Director's details changed for Paul Anthony Taaffe on 1 June 2015 (2 pages)
16 October 2015	Director's details changed for Paul Anthony Taaffe on 1 June 2015 (2 pages)
16 October 2015	Director's details changed for Paul Anthony Taaffe on 1 June 2015 (2 pages)
8 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
8 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 October 2015	Resolutions RES13 ‐ Audit exemp section 479A 24/06/2015 (3 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
8 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
18 June 2015	Appointment of Paul Anthony Taaffe as a director on 7 April 2015 (3 pages)
18 June 2015	Appointment of Paul Anthony Taaffe as a director on 7 April 2015 (3 pages)
18 June 2015	Appointment of Paul Anthony Taaffe as a director on 7 April 2015 (3 pages)
17 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
17 April 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
17 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
17 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
17 April 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (15 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (15 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Lees as a secretary on 8 August 2014 (2 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
29 May 2014	Registration of charge 060252520001 (35 pages)
29 May 2014	Registration of charge 060252520001 (35 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (14 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (14 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
28 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 3 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 3 (4 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
25 July 2011	Resolutions RES13 ‐ Facilty agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilty agreement dirs auth 10/03/2011 (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 1 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 1 (4 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 January 2009	Memorandum and Articles of Association (13 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
12 January 2009	Memorandum and Articles of Association (13 pages)
17 December 2008	Appointment terminated secretary tymon broadhead (1 page)
17 December 2008	Appointment terminated director alison clarke (1 page)
17 December 2008	Director appointed tymon broadhead (3 pages)
17 December 2008	Company name changed huntsworth china company LIMITED\certificate issued on 17/12/08 (4 pages)
17 December 2008	Appointment terminated secretary tymon broadhead (1 page)
17 December 2008	Secretary appointed jennifer kathryn lees (1 page)
17 December 2008	Secretary appointed jennifer kathryn lees (1 page)
17 December 2008	Appointment terminated director alison clarke (1 page)
17 December 2008	Director appointed tymon broadhead (3 pages)
17 December 2008	Company name changed huntsworth china company LIMITED\certificate issued on 17/12/08 (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
12 December 2007	Return made up to 11/12/07; full list of members (2 pages)
19 December 2006	New director appointed (6 pages)
19 December 2006	New director appointed (6 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (3 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
11 December 2006	Incorporation (17 pages)
11 December 2006	Incorporation (17 pages)

Huntsworth Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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