• UK
  • 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

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 .
More information

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You are here: Harmsworth Royalties Limited - Northcliffe House, 2 Derry Street, London, W8 5TT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-07-29) - 363a

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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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  • legacy (2006-07-13) - 363a

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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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  • 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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  • 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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  • 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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  • 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

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