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HEARST - RODALE UK LIMITED

Learn more about HEARST - RODALE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 BROADWICK STREET, LONDON, W1F 9EP

HEARST - RODALE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00519122
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.29
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Company HEARST - RODALE UK LIMITED is a Private Limited Company, registration number 00519122, established in United Kingdom on the 29. April 1953. The company is now active. The company has been in business for 63 years and 7 months. This company used to be called NATMAG - RODALE LIMITED, RODALE LIMITED, RODALE PRESS LIMITED. The company is based on 72 BROADWICK STREET, LONDON, W1F 9EP. Business of the company HEARST - RODALE UK LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.19. We do not have any information about the company HEARST - RODALE UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.08.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR SIMON PETER BARRY HORNE
Form type: AP01
Date: 2015.07.07
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1001
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOVICK / 09/10/2014
Form type: CH01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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DIRECTOR APPOINTED ANNA JONES
Form type: AP01
Date: 2014.07.08
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DIRECTOR APPOINTED MS ANNA JONES
Form type: AP01
Date: 2014.07.08
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARDS / 18/04/2014
Form type: CH01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 18/04/2014
Form type: CH03
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES
Form type: TM01
Date: 2013.08.08
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 30/06/2013
Form type: CH03
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR ANDREW JOHN HUMPHRIES
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HORNE
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MEYERCORD
Form type: TM01
Date: 2012.02.09
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COMPANY NAME CHANGED NATMAG - RODALE LIMITED, CERTIFICATE ISSUED ON 12/12/11
Form type: CERTNM
Date: 2011.12.12
Child documents:
Document type: ANNOTATION
Date: 2011.12.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOVICK / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MEYERCORD / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARDS / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED PAUL MCGINLEY
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLINTON
Form type: TM01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 7-10 CHANDOS STREET, LONDON, W1G 9AD
Form type: 287
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

AIMEE LEONORA NISBET (current)
Secretary, 2006.04.03
72 BROADWICK STREET LONDON ,
W1F 9EP
DUNCAN EDWARDS (current)
Director, BUSINESSMAN, 2004.04.30
72 BROADWICK STREET LONDON ,
W1F 9EP
SIMON PETER BARRY HORNE (current)
Director, CFO AND SVP, HMI, 2015.06.16
72 BROADWICK STREET LONDON ,
W1F 9EP
ANNA KRISTINA JONES (current)
Director, CEO, 2014.06.10
72 BROADWICK STREET LONDON ,
W1F 9EP
PAUL MCGINLEY (current)
Director, ATTORNEY, 2010.04.09
72 BROADWICK STREET LONDON ,
W1F 9EP
ROBERT NOVICK (current)
Director, FINANCE, 2007.05.22
72 BROADWICK STREET LONDON ,
W1F 9EP
KRISHEN NAIDOO APPASAWMY (resigned)
Secretary, 1995.11.14 - 1998.01.30
20 THE DASHES , HARLOW
CM20 3RP, ESSEX
LYN BLACKMAN (resigned)
Secretary, 1998.01.30 - 1998.05.29
CHURCHWOOD, ONGAR ROAD, STONDON MASSEY , BRENTWOOD
CM15 0LD
IAN BULLEY (resigned)
Secretary, 1998.05.29 - 2003.01.29
44 LEEWARD COURT ASHER WAY , LONDON
E1 9JZ
DESMOND KENNETH NEIL GLASS (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.29 - 2004.04.30
10 LAWFORDS WHARF LYME STREET CAMDEN TOWN , LONDON
NW1 0SF
SIMON PETER BARRY HORNE (resigned)
Secretary, BUSINESSMAN, 2004.04.30 - 2006.04.03
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
JOHN WALTER TYLER (resigned)
Secretary, 1990.04.19 - 1991.05.30
17 SPRUCE WAY , FLEET
GU13 9JB, HAMPSHIRE
WILFRID RICHARD WESTON (resigned)
Secretary, DIRECTOR, 1991.05.30 - 1995.11.14
35 MANOR CRESCENT WENDOVER , AYLESBURY
HP20 1DD, BUCKINGHAMSHIRE
LINDA MARY BLACKMAN (resigned)
Director, ACCOUNTANT, 1998.01.20 - 2002.03.05
CHURCHWOOD ONGAR ROAD STONDON MASSEY , BRENTWOOD
CM15 0LD, ESSEX
MICHAEL CLINTON (resigned)
Director, MEDIA EXECUTIVE, 2004.04.30 - 2010.04.12
180 EAST 79TH STREET - 15A , NEW YORK
NEW YORK 10021
USA
GIOVANNI CRESPI (resigned)
Director, COMPANY PRESIDENT, 2004.04.29 - 2006.05.12
VIALE BIANCA MARIA 21 , MILAN
ITALY, 20122
PHILIP WALTER DURRANCE (resigned)
Director, SOLICITOR, 2003.01.29 - 2004.04.30
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
ANDREW JEFFREY ETCHELLS (resigned)
Director, PUBLISHER, 1994.07.01 - 1995.10.31
61 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
NATHAN FONG (resigned)
Director, VP, INTERNATIONAL FINANCE, 2005.01.01 - 2006.09.29
3809 FOX VALLEY DRIVE , ROCKVILLE
MARYLAND 20853
US
CAROLYN ANN GAVETT (resigned)
Director, VICE PRESIDENT/PUBLISHER, 1994.12.01 - 1999.05.25
5218 WEST HOPEWELL ROAD , CENTRAL VALLEY
PA18034
USA
GEORGE AARON HIRSCH (resigned)
Director, PUBLISHER, 1993.04.05 - 2003.01.29
246 EAST 32ND STREET NEW YORK 10016 , USA
SIMON PETER BARRY HORNE (resigned)
Director, BUSINESSMAN, 2004.04.30 - 2011.12.20
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
ANDREW JOHN HUMPHRIES (resigned)
Director, FINANCE DIRECTOR, 2011.12.20 - 2013.07.31
72 BROADWICK STREET LONDON ,
W1F 9EP
STEVEN KALIN (resigned)
Director, EXECUTIVE, 2003.01.29 - 2007.12.18
39 DRUID HILL ROAD , SUMMIT 07901
FOREIGN, UNION NEW JERSEY
USA
JAMES CHARLES MCCULLAGH (resigned)
Director, PUBLISHER, 1991.05.20 - 1995.08.01
526 NORTH ST LUCAS STREET , ALLENTOWN
FOREIGN, PENNSYLVANIA 18104
USA
MICHELLE MEYERCORD (resigned)
Director, MEDIA, 2006.12.21 - 2012.01.13
601 WEST 57TH ST FLAT 34A , NEW YORK NY
10019
ANNA RODALE (resigned)
Director, 1990.04.19 - 1991.05.30
RDH 2 BOX 311 , ALLENTOWN PA 13103
FOREIGN
USA
ANTHONY A RODALE (resigned)
Director, PHOTOGRAPHER, 1991.05.20 - 2004.04.30
2098 SOUTH CEDAR CREST , ALLENTOWN
FOREIGN, PENNSYLVANIA 18103
USA
ARDATH RODALE (resigned)
Director, 1990.04.19 - 1993.04.19
RDH 2 BOX 313 , ALLENTOWN PA 13103
FOREIGN
USA
ROBERT DAVID RODALE (resigned)
Director, 1990.04.19 - 1990.09.30
2098 CEDARCREST , ALLENTOWN
FOREIGN, PENN 18103
USA
ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE (resigned)
Director, CHIEF EXECUTIVE, 2010.04.09 - 2013.12.13
72 BROADWICK STREET LONDON ,
W1F 9EP
KEVIN DOUGLAS SENIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.02.03 - 2000.11.17
185 NORTH AVENUE , WESTPORT
CT, 06880
UNITED STATES
THOMAS DAVID STORMS (resigned)
Director, VICE PRESIDENT/CONTROLLER, 1999.02.03 - 2004.09.30
4850 BRIARWOOD DRIVE , MACUNGIE
PA, 18062
UNITED STATES
PAUL CHARLES WESSEL (resigned)
Director, 1993.04.19 - 1997.08.01
2720 ALLEN STREET , ALLEN TOWN
18104, PENNSYLVANIA
USA
WILFRID RICHARD WESTON (resigned)
Director, 1995.11.14 - 1998.07.10
35 MANOR CRESCENT WENDOVER , AYLESBURY
HP20 1DD, BUCKINGHAMSHIRE

Companies near to HEARST - RODALE UK ltd.

Information about the Private Limited Company HEARST - RODALE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data