Company NameHearst UK Events Limited
Company StatusDissolved
Company Number11182828
CategoryPrivate Limited Company
Incorporation Date1 February 2018(6 years, 2 months ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Directors

Director NameMrs Claire Jacqueline Blunt
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2018(same day as company formation)
RoleChief Operating Officer/Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressHouse Of Hearst 30 Panton Street
London
SW1Y 4AJ
Director NameMr James David Wildman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2018(same day as company formation)
RolePresident And CEO
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Hearst 30 Panton Street
London
SW1Y 4AJ
Director NameDebi Chirichella
Date of BirthJune 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressHouse Of Hearst 30 Panton Street
London
SW1Y 4AJ
Secretary NameAimee Nisbet
StatusClosed
Appointed01 February 2018(same day as company formation)
RoleCompany Director
Correspondence AddressHouse Of Hearst 30 Panton Street
London
SW1Y 4AJ
Director NameMr Thomas Allen Ghareeb
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed08 September 2020(2 years, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 19 January 2021)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressHouse Of Hearst 30 Panton Street
London
SW1Y 4AJ
Director NameMr David Franklin Carey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2018(same day as company formation)
RolePresident, Hearst Magazines
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Troy William Young
Date of BirthOctober 1967 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed16 August 2018(6 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Tower 300 W. 57th Street
New York
10019

Location

Registered AddressHouse Of Hearst
30 Panton Street
London
SW1Y 4AJ
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
26 October 2020Application to strike the company off the register (2 pages)
7 October 2020Director's details changed for Mr Thomas Allen Ghareeb on 8 September 2020 (2 pages)
23 September 2020Accounts for a small company made up to 31 December 2019 (17 pages)
14 September 2020Appointment of Mr Thomas Allen Ghareeb as a director on 8 September 2020 (2 pages)
14 August 2020Termination of appointment of Troy William Young as a director on 23 July 2020 (1 page)
24 April 2020Confirmation statement made on 31 January 2020 with updates (3 pages)
9 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
6 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 January 2019Registered office address changed from 72 Broadwick Street London W1F 9EP United Kingdom to House of Hearst 30 Panton Street London SW1Y 4AJ on 21 January 2019 (1 page)
5 December 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
1 October 2018Appointment of Mr Troy William Young as a director on 16 August 2018 (2 pages)
1 October 2018Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 100
(33 pages)