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Hearst UK Limited

Hearst UK Limited is a dissolved company incorporated on 29 April 1953 with the registered office located in . Hearst UK Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year ago)
Was 71 years old at the time of dissolution
Via voluntary strike-off
Company No
00519122
Private limited company
Age
72 years
Incorporated 29 April 1953
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address for the past 7 years
Telephone
01619629254
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Jun 1966
Director • Chief Financial Officer • British • Lives in United States • Born in Jun 1964
Director • British • Lives in United States • Born in Apr 1978
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Magazine Company Limited(The)
Aimee Leonora Nisbet, Mr Thomas Allen Ghareeb, and 1 more are mutual people.
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Handbag.Com Limited
Aimee Leonora Nisbet, Mr Thomas Allen Ghareeb, and 1 more are mutual people.
Active
Edited Financial Services Limited
Mr Thomas Allen Ghareeb and Mr Jonathan Charles David Wright are mutual people.
Active
Conde Nast & National Magazine Distributors Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
CDS Global Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Southshires Limited
Aimee Leonora Nisbet is a mutual person.
Active
Icrossing Europe Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Media Blaze Group Limited
Mr Thomas Allen Ghareeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.77M
Increased by £1.19M (+26%)
Turnover
£11.79M
Decreased by £1.47M (-11%)
Employees
40
Increased by 1 (+3%)
Total Assets
£7.48M
Increased by £26K (0%)
Total Liabilities
-£5.21M
Increased by £701K (+16%)
Net Assets
£2.28M
Decreased by £675K (-23%)
Debt Ratio (%)
70%
Increased by 9.16% (+15%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Jonathan Charles David Wright Appointed
4 Years Ago on 29 Oct 2021
James David Wildman Resigned
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 28 Jun 2022
Resolutions
Submitted on 19 Nov 2021
Memorandum and Articles of Association
Submitted on 19 Nov 2021
Repayment History
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