HARMSWORTH PRINTING LIMITED

Overview

Company Name	HARMSWORTH PRINTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02208579
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1987
Date of Cessation	Nov 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARMSWORTH PRINTING LIMITED?

Printing of newspapers (18110) / Manufacturing

Where is HARMSWORTH PRINTING LIMITED located?

Registered Office Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of HARMSWORTH PRINTING LIMITED?

Previous Company Names
Company Name	From	Until
HARMSWORTH MEDIA PRINTING LIMITED	Aug 01, 2006	Aug 01, 2006
HARMSWORTH QUAYS LIMITED	Apr 14, 1988	Apr 14, 1988
POLELOCAL LIMITED	Dec 28, 1987	Dec 28, 1987

What are the latest accounts for HARMSWORTH PRINTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for HARMSWORTH PRINTING LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2021

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Feb 17, 2021

Liquidators' statement of receipts and payments to Dec 16, 2020

14 pages

LIQ03

Jan 29, 2020

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jan 29, 2020

2 pages

AD01

Jan 28, 2020

Declaration of solvency

5 pages

LIQ01

Jan 28, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2019	LRESSP

Jan 14, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Jun 24, 2019

Accounts for a dormant company made up to Sep 30, 2018

14 pages

Jan 21, 2019

Confirmation statement made on Jan 14, 2019 with no updates

3 pages

CS01

May 23, 2018

Audit exemption subsidiary accounts made up to Oct 01, 2017

19 pages

May 21, 2018

legacy

203 pages

PARENT_ACC

May 21, 2018

legacy

3 pages

GUARANTEE2

May 21, 2018

legacy

1 pages

AGREEMENT2

Jan 16, 2018

Confirmation statement made on Jan 14, 2018 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Oct 02, 2016

26 pages

Jan 19, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Oct 05, 2016

Termination of appointment of Richard Andrew Stunt as a director on Oct 02, 2016

1 pages

TM01

Oct 04, 2016

Termination of appointment of Julia Palmer-Poucher as a director on Oct 02, 2016

1 pages

TM01

Oct 04, 2016

Termination of appointment of Frances Louise Sallas as a secretary on Oct 02, 2016

1 pages

TM02

Oct 04, 2016

Termination of appointment of Kevin Joseph Beatty as a director on Oct 02, 2016

1 pages

TM01

Feb 13, 2016

Full accounts made up to Sep 27, 2015

29 pages

Jan 18, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 1,000	SH01

May 28, 2015

Director's details changed for Mr James Justin Siderfin Welsh on Feb 01, 2014

2 pages

CH01

May 26, 2015

Termination of appointment of Matthew James Page as a director on May 22, 2015

1 pages

TM01

View All Filings

Who are the officers of HARMSWORTH PRINTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELSH, James Justin Siderfin 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 30, 2013		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1967-6	187899420001
DUNCAN, Keith David Surrey Quays Road SE16 7ND London 1 United Kingdom		Oct 18, 2012	Secretary	Surrey Quays Road SE16 7ND London 1 United Kingdom		British		25164370003
SALLAS, Frances Louise 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Oct 18, 2012	Oct 02, 2016	Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom				173489470001
BEATTY, Kevin Joseph 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 27, 2004	Oct 02, 2016	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1957-11	51345160004
BIRD, John Geoffrey Thurrock Commercial Park Oliver Road Grays RM20 3ED West Thurrock C/O Harmsworth Quays Printing Limited Essex United Kingdom	Feb 01, 1995	Sep 30, 2013	Director	Thurrock Commercial Park Oliver Road Grays RM20 3ED West Thurrock C/O Harmsworth Quays Printing Limited Essex United Kingdom		British	1940-3	59560900007
DUNCAN, Keith David Thurrock Commercial Park Oliver Road Grays RM20 3ED West Thurrock C/O Harmsworth Quays Printing Limited Essex United Kingdom		Sep 30, 2013	Director	Thurrock Commercial Park Oliver Road Grays RM20 3ED West Thurrock C/O Harmsworth Quays Printing Limited Essex United Kingdom	United Kingdom	British	1961-1	25164370003
HANSON, Ian Lawrence Marloes Road W8 5LE London Flat 7, Rutland House,	Sep 25, 2008	Jun 28, 2013	Director	Marloes Road W8 5LE London Flat 7, Rutland House,	United Kingdom	British	1964-12	134364710001
HARDY, Herbert Charles First Floor Flat 20 Cadogan Gardens SW3 2RP London		Dec 31, 1994	Director	First Floor Flat 20 Cadogan Gardens SW3 2RP London		British	1928-12	35800770001
HILTON, Anthony Victor 12 Wellington Square SW3 4HJ London		Dec 30, 1995	Director	12 Wellington Square SW3 4HJ London		British	1946-8	32897070001
JONES, Michael David Roseacre Thorpe Road CO16 9SA Clacton-On-Sea Essex		Jun 30, 1995	Director	Roseacre Thorpe Road CO16 9SA Clacton-On-Sea Essex		British	1940-5	63519570001
KLAFKOWSKA, Christine Thurrock Commercial Park, Oliver Road Grays, West Thurrock RM20 3ED Essex C/O Harmsworth Quays Printing Limited United Kingdom	Sep 16, 1996	Sep 30, 2013	Director	Thurrock Commercial Park, Oliver Road Grays, West Thurrock RM20 3ED Essex C/O Harmsworth Quays Printing Limited United Kingdom		British	1968-5	43594450005
MACLENNAN, Murdoch 1 Onslow Mews West South Kensington SW7 3AF London	Jan 28, 1997	Aug 31, 2004	Director	1 Onslow Mews West South Kensington SW7 3AF London	United Kingdom	British	1949-4	33352050002
MACLENNAN, Murdoch 21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire	Jan 03, 1995	Sep 16, 1996	Director	21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire		British	1949-4	33352050001
MARSHALL, Allan Francis 42 Orchard Lane HP6 5AA Amersham Buckinghamshire		Sep 16, 1996	Director	42 Orchard Lane HP6 5AA Amersham Buckinghamshire		Australian	1953-2	5208420001
MCDONNELL, John Anthony Long Meadow OX13 5PS Eaton Oxfordshire	Sep 16, 1996	Jul 01, 2005	Director	Long Meadow OX13 5PS Eaton Oxfordshire		British	1942-4	44162860001
MCILWAINE, Edward 79 Homemead Road Brickley BR2 8AX Bromley Kent	Jan 12, 1993	Mar 31, 1995	Director	79 Homemead Road Brickley BR2 8AX Bromley Kent		British	1954-10	37797450001
MELLIS, Gordon Robert Kingswood Stonehill GU35 8HE Headley Down Hampshire		Feb 28, 1995	Director	Kingswood Stonehill GU35 8HE Headley Down Hampshire		British	1935-2	25164410002
MITCHELL, David Mcneill 32 Chisenhale Orton Waterville PE2 5FP Peterborough Cambridgeshire	Oct 17, 1994	Sep 30, 1995	Director	32 Chisenhale Orton Waterville PE2 5FP Peterborough Cambridgeshire		British	1959-11	22029690001
MORGAN, Martin William Howard 32 Copper Beech Road Greenwich Ct 06830 Usa	Sep 25, 2008	Sep 24, 2009	Director	32 Copper Beech Road Greenwich Ct 06830 Usa	Usa	British	1950-2	7590310009
PAGE, Matthew James 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 30, 2013	May 22, 2015	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	England	British	1968-1	160778890001
PALMER-POUCHER, Julia 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Oct 01, 2013	Oct 02, 2016	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1973-1	275631790001
PAY, Ian Jack 86 Fairmile Lane KT11 2DA Cobham Surrey		Sep 16, 1996	Director	86 Fairmile Lane KT11 2DA Cobham Surrey		British	1943-9	23154750001
PEDLEY, Ifor David Trewoof Water Lane TR5 0RA St Agnes Cornwall	Sep 29, 2006	Jun 30, 2009	Director	Trewoof Water Lane TR5 0RA St Agnes Cornwall		British	1964-1	104389800003
PELOSI, Michael Paul Bramerton Street SW3 5JS London 33	Oct 02, 2006	Mar 21, 2011	Director	Bramerton Street SW3 5JS London 33	United Kingdom	British	1953-5	43743750001
PRESSEY, William James 8 Roxton Gardens Addington Village CR0 5AL Croydon Surrey		Nov 23, 1994	Director	8 Roxton Gardens Addington Village CR0 5AL Croydon Surrey		British	1934-11	42880910001
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London	Jan 28, 1997	Sep 30, 2008	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London		Sep 16, 1996	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
STUNT, Richard Andrew, Dr 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jun 09, 2000	Oct 02, 2016	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom		British	1961-6	103717180001
VILLA, Robert Alfred Farthings The Common Gallywood CM2 8TR Chelmsford Essex	Sep 16, 1996	Mar 21, 2005	Director	Farthings The Common Gallywood CM2 8TR Chelmsford Essex		British	1941-9	32897150001
ZITTER, Anthony Guy 80 Dukes Avenue Chiswick W4 2AF London	Oct 01, 1994	Sep 16, 1996	Director	80 Dukes Avenue Chiswick W4 2AF London	England	British	1954-2	40290040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARMSWORTH PRINTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmg Media Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5765286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HARMSWORTH PRINTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2019	Commencement of winding up
Nov 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Dec 17, 2019
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Dec 17, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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