HEARST - RODALE UK LIMITED
NATMAG - RODALE LIMITED RODALE LIMITED RODALE PRESS LIMITED

Hellopages » Greater London » Westminster » W1F 9EP

Company number 00519122
Status Active
Incorporation Date 29 April 1953
Company Type Private Limited Company
Address 72 BROADWICK STREET, LONDON, W1F 9EP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Anna Kristina Jones as a director on 28 February 2017; Full accounts made up to 31 December 2015; Appointment of David Franklin Carey as a director on 15 August 2016. The most likely internet sites of HEARST - RODALE UK LIMITED are www.hearstrodaleuk.co.uk, and www.hearst-rodale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Hearst Rodale Uk Limited is a Private Limited Company. The company registration number is 00519122. Hearst Rodale Uk Limited has been working since 29 April 1953. The present status of the company is Active. The registered address of Hearst Rodale Uk Limited is 72 Broadwick Street London W1f 9ep. . NISBET, Aimee Leonora is a Secretary of the company. CAREY, David Franklin is a Director of the company. HORNE, Simon Peter Barry is a Director of the company. MCGINLEY, Paul is a Director of the company. NOVICK, Robert is a Director of the company. Secretary APPASAWMY, Krishen Naidoo has been resigned. Secretary BLACKMAN, Lyn has been resigned. Secretary BULLEY, Ian has been resigned. Secretary GLASS, Desmond Kenneth Neil has been resigned. Secretary HORNE, Simon Peter Barry has been resigned. Secretary TYLER, John Walter has been resigned. Secretary WESTON, Wilfrid Richard has been resigned. Director BLACKMAN, Linda Mary has been resigned. Director CLINTON, Michael has been resigned. Director CRESPI, Giovanni has been resigned. Director DURRANCE, Philip Walter has been resigned. Director EDWARDS, Duncan has been resigned. Director ETCHELLS, Andrew Jeffrey has been resigned. Director FONG, Nathan has been resigned. Director GAVETT, Carolyn Ann has been resigned. Director HIRSCH, George Aaron has been resigned. Director HORNE, Simon Peter Barry has been resigned. Director HUMPHRIES, Andrew John has been resigned. Director JONES, Anna Kristina has been resigned. Director KALIN, Steven has been resigned. Director MCCULLAGH, James Charles has been resigned. Director MEYERCORD, Michelle has been resigned. Director RODALE, Anna has been resigned. Director RODALE, Anthony A has been resigned. Director RODALE, Ardath has been resigned. Director RODALE, Robert David has been resigned. Director ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges has been resigned. Director SENIE, Kevin Douglas has been resigned. Director STORMS, Thomas David has been resigned. Director WESSEL, Paul Charles has been resigned. Director WESTON, Wilfrid Richard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
NISBET, Aimee Leonora
Appointed Date: 03 April 2006
Director
CAREY, David Franklin
Appointed Date: 15 August 2016
64 years old
Director
HORNE, Simon Peter Barry
Appointed Date: 16 June 2015
62 years old
Director
MCGINLEY, Paul
Appointed Date: 09 April 2010
77 years old
Director
NOVICK, Robert
Appointed Date: 22 May 2007
55 years old

Resigned Directors

Secretary
APPASAWMY, Krishen Naidoo
Resigned: 30 January 1998
Appointed Date: 14 November 1995
Secretary
BLACKMAN, Lyn
Resigned: 29 May 1998
Appointed Date: 30 January 1998
Secretary
BULLEY, Ian
Resigned: 29 January 2003
Appointed Date: 29 May 1998
Secretary
GLASS, Desmond Kenneth Neil
Resigned: 30 April 2004
Appointed Date: 29 January 2003
Secretary
HORNE, Simon Peter Barry
Resigned: 03 April 2006
Appointed Date: 30 April 2004
Secretary
TYLER, John Walter
Resigned: 30 May 1991
Secretary
WESTON, Wilfrid Richard
Resigned: 14 November 1995
Appointed Date: 30 May 1991
Director
BLACKMAN, Linda Mary
Resigned: 05 March 2002
Appointed Date: 20 January 1998
78 years old
Director
CLINTON, Michael
Resigned: 12 April 2010
Appointed Date: 30 April 2004
72 years old
Director
CRESPI, Giovanni
Resigned: 12 May 2006
Appointed Date: 29 April 2004
66 years old
Director
DURRANCE, Philip Walter
Resigned: 30 April 2004
Appointed Date: 29 January 2003
84 years old
Director
EDWARDS, Duncan
Resigned: 03 June 2016
Appointed Date: 30 April 2004
61 years old
Director
ETCHELLS, Andrew Jeffrey
Resigned: 31 October 1995
Appointed Date: 01 July 1994
71 years old
Director
FONG, Nathan
Resigned: 29 September 2006
Appointed Date: 01 January 2005
62 years old
Director
GAVETT, Carolyn Ann
Resigned: 25 May 1999
Appointed Date: 01 December 1994
74 years old
Director
HIRSCH, George Aaron
Resigned: 29 January 2003
Appointed Date: 05 April 1993
91 years old
Director
HORNE, Simon Peter Barry
Resigned: 20 December 2011
Appointed Date: 30 April 2004
62 years old
Director
HUMPHRIES, Andrew John
Resigned: 31 July 2013
Appointed Date: 20 December 2011
59 years old
Director
JONES, Anna Kristina
Resigned: 28 February 2017
Appointed Date: 10 June 2014
50 years old
Director
KALIN, Steven
Resigned: 18 December 2007
Appointed Date: 29 January 2003
61 years old
Director
MCCULLAGH, James Charles
Resigned: 01 August 1995
Appointed Date: 20 May 1991
84 years old
Director
MEYERCORD, Michelle
Resigned: 13 January 2012
Appointed Date: 21 December 2006
52 years old
Director
RODALE, Anna
Resigned: 30 May 1991
120 years old
Director
RODALE, Anthony A
Resigned: 30 April 2004
Appointed Date: 20 May 1991
60 years old
Director
RODALE, Ardath
Resigned: 19 April 1993
97 years old
Director
RODALE, Robert David
Resigned: 30 September 1990
95 years old
Director
ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges
Resigned: 13 December 2013
Appointed Date: 09 April 2010
61 years old
Director
SENIE, Kevin Douglas
Resigned: 17 November 2000
Appointed Date: 03 February 1999
78 years old
Director
STORMS, Thomas David
Resigned: 30 September 2004
Appointed Date: 03 February 1999
73 years old
Director
WESSEL, Paul Charles
Resigned: 01 August 1997
77 years old
Director
WESTON, Wilfrid Richard
Resigned: 10 July 1998
Appointed Date: 14 November 1995
89 years old

HEARST - RODALE UK LIMITED Events

02 Mar 2017
Termination of appointment of Anna Kristina Jones as a director on 28 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of David Franklin Carey as a director on 15 August 2016
05 Jul 2016
Termination of appointment of Duncan Edwards as a director on 3 June 2016
06 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,001
...
... and 180 more events
01 Feb 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986
10 Jan 1987
Return made up to 31/12/86; full list of members
27 Aug 1986
Return made up to 31/12/85; full list of members
29 Apr 1953
Incorporation

HEARST - RODALE UK LIMITED Charges

11 August 1995
Rent deposit deed
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Medical Sickness Annuity and Life Assurance Society Limited
Description: Deposit of £41,935 deposited with coutts & co st.martins…
16 December 1994
Fixed and floating charge
Delivered: 24 December 1994
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Rent deposit deed
Delivered: 13 September 1994
Status: Satisfied on 11 August 2000
Persons entitled: Bluston Securities Limited
Description: The sum of £25000 and the deposit standing to the credit of…
13 August 1980
Legal charge
Delivered: 2 September 1980
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank LTD
Description: F/Hold land & premises at griffin lane aylesbury bucks.
30 August 1974
Legal charge
Delivered: 4 September 1974
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank LTD
Description: Steam saw mills, potten end, berkhamsted, hertfordshire.

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