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HARMSWORTH ROYALTIES LIMITED - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom
Company Information
- Company registration number
- 04219212
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Northcliffe House
- 2 Derry Street
- London
- W8 5TT Northcliffe House, 2 Derry Street, London, W8 5TT UK
Management
- Managing Directors
- FLINT, William Richard
- Company secretaries
- SALLAS, Frances Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-18
- Dissolved on
- 2020-10-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Daily Mail And General Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOKNET LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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HARMSWORTH ROYALTIES LIMITED Company Description
- HARMSWORTH ROYALTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04219212. Its current trading status is "closed". It was registered 2001-05-18. It was previously called COOKNET LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at Northcliffe House .
Get HARMSWORTH ROYALTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04219212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04219212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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legacy (2020-03-02) - GUARANTEE2
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legacy (2020-03-02) - AGREEMENT2
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legacy (2020-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-02) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-19) - CH01
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
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legacy (2019-03-22) - PARENT_ACC
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legacy (2019-03-22) - GUARANTEE2
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legacy (2019-03-22) - AGREEMENT2
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keyboard_arrow_right 2018
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legacy (2018-02-07) - AGREEMENT2
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legacy (2018-02-07) - GUARANTEE2
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legacy (2018-02-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-15) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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resolution (2018-11-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-21) - SH19
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legacy (2018-11-21) - SH20
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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legacy (2018-11-21) - CAP-SS
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keyboard_arrow_right 2017
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legacy (2017-06-27) - AGREEMENT2
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-02-09) - AAMD
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-06-27) - GUARANTEE2
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legacy (2017-06-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-27) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-11) - AA
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legacy (2016-03-11) - PARENT_ACC
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legacy (2016-02-15) - GUARANTEE2
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keyboard_arrow_right 2015
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resolution (2015-05-20) - RESOLUTIONS
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legacy (2015-12-08) - GUARANTEE2
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legacy (2015-12-08) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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legacy (2015-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-05-20) - SH19
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legacy (2015-05-20) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2015-02-24) - AA
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legacy (2015-04-29) - CAP-SS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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legacy (2014-02-05) - AGREEMENT2
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keyboard_arrow_right 2013
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legacy (2013-10-17) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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resolution (2011-09-14) - RESOLUTIONS
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statement-of-companys-objects (2011-08-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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resolution (2010-05-19) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 288c
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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accounts-with-accounts-type-full (2007-04-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 88(2)R
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-05-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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legacy (2004-09-27) - 288c
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legacy (2004-07-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-24) - 288c
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certificate-change-of-name-company (2003-10-06) - CERTNM
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-dormant (2003-03-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 225
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legacy (2002-10-21) - 288b
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legacy (2002-10-21) - 288a
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legacy (2002-07-01) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-05-18) - NEWINC
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legacy (2001-08-14) - 288b
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 287
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legacy (2001-12-13) - 288c
