Company NameMethodist Newspaper Company Limited
Company StatusActive
Company Number00000295
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMoira Ruth Sleight
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2002(100 years, 6 months after company formation)
Appointment Duration14 years, 6 months
RoleManaging Editor
Country of ResidenceEngland
Correspondence Address122-124 Golden Lane
London
EC1Y 0TL
Director NameRev Steven James Wild
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2005(103 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleRev
Country of ResidenceUnited Kingdom
Correspondence Address4 Upland Crescent
Truro
Cornwall
TR1 1LU
Secretary NameMr Colin Wells
StatusCurrent
Appointed18 July 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address122-124 Golden Lane
London
EC1Y 0TL
Director NameMr Colin Wells
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2013(111 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address122-124 Golden Lane
London
EC1Y 0TL
Director NameRev Cyril J Davey
Date of BirthMay 1911 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 March 1995)
RoleMethodist Minister
Correspondence Address17 Yeomead
Nailsea
Bristol
Avon
BS19 1JA
Director NameDavid Ensor
Date of BirthApril 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years (resigned 14 April 1994)
RoleCompany Director
Correspondence AddressMilborne Lodge Dinton Road
Fovant
Salisbury
Wiltshire
SP3 5JW
Director NameRev Christopher Hughes-Smith
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration22 years, 4 months (resigned 01 September 2013)
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address12 Spean Court
Wollaton Road
Nottingham
NG8 1GL
Director NameRev Nichola Grace Jones
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 28 November 2002)
RoleMethodist Minister
Correspondence AddressThe Manse
Chapel Row
Bakewell
Derbyshire
DE45 1EL
Director NameJohn Stuart Maclure
Date of BirthAugust 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 17 July 2008)
RoleCompany Director
Correspondence Address109 College Road
Dulwich
London
SE21 7HN
Director NameRev John Anthony Newton
Date of BirthSeptember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration20 years, 9 months (resigned 12 January 2012)
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address3 College Road
Westbury On Trym
Bristol
Avon
BS9 3EJ
Director NameMiss Ann Pardoe
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 18 July 2013)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Hollyoak Grove
Solihull
West Midlands
B91 3TZ
Director NameRev Edward Rogers
Date of BirthJanuary 1909 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 October 1997)
RoleMethodist Minister
Correspondence Address49 Fernhurst Road
Croydon
Surrey
CR0 7DJ
Director NameMiss Ann Shepherdson
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years (resigned 14 April 1994)
RoleCompany Director
Correspondence Address23 Granville Court
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1TQ
Director NameMichael Taylor
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration22 years (resigned 11 April 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Courtenay House
Courtenay Terrace
Hove
East Sussex
BN3 2WF
Director NameDr David Arthur Walmsley
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 March 2001)
RoleRetired
Correspondence AddressGatesgarth
18 Lumbertubs Lane
Northampton
Northamptonshire
NN3 6AH
Director NameThe Rev'D Dr Kenneth Brian Wilson
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 29 July 2001)
RoleMethodist Minister
Correspondence AddressThe Queens College Somerset Road
Edgbaston
Birmingham
B15 2QH
Secretary NameBrian Anthony Slater
NationalityBritish
StatusResigned
Appointed12 April 1991(89 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 17 May 2003)
RoleCompany Director
Correspondence Address9 Westfield Crescent
Brighton
East Sussex
BN1 8JB
Director NameMr John Philip Aldridge
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1993(91 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 18 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Valley House Mews
London Road
Great Glen
Leicestershire
LE8 9FG
Director NameFlorence Josephine Smith
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1994(92 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 March 2002)
RoleCompany Director
Correspondence AddressAbbotside
1 Campsall Drive
Sheffield
S10 5FZ
Director NameThe Rev Ann Sheperdson
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(93 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 March 2002)
RoleMethodist Minister
Correspondence Address49 King Edward Road
Bath
BA2 3PB
Director NameThe Reverend Doctor Colin Manley Morris
Date of BirthJanuary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(96 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 14 July 2005)
RoleMethodist Minister
Correspondence AddressTile Cottage
9 Houndean Rise
Lewes
East Sussex
BN7 1EG
Secretary NameLeslie Thomas Johnson
NationalityBritish
StatusResigned
Appointed23 May 2002(100 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 November 2002)
RoleCompany Director
Correspondence Address15 Breton House
Barbican
London
EC2Y 8DQ
Director NameMr Paul David Kinvig
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(100 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2003)
RolePublisher Regional Press
Country of ResidenceUnited Kingdom
Correspondence Address6 Holt Place Coach House Mews
Wimborne Road East
Ferndown
Dorset
BH22 9UX
Secretary NameMoira Ruth Sleight
NationalityBritish
StatusResigned
Appointed28 November 2002(101 years after company formation)
Appointment Duration10 years, 7 months (resigned 18 July 2013)
RoleManaging Editor
Country of ResidenceEngland
Correspondence AddressAvalon House
1 Launcelot Street
London
SE1 7AD

Contact

Websitemethodistrecorder.co.uk
Telephone020 77930033
Telephone regionLondon

Location

Registered Address122-124 Golden Lane
London
EC1Y 0TL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

9 at £25Methodist Newspaper Company Limited
6.98%
Ordinary
-OTHER
48.06%
-
50k at £0.01Colin Wells
15.50%
Ordinary A
50k at £0.01Moira Sleight
15.50%
Ordinary A
2 at £25Reverend Colin Hughes Smith
1.55%
Ordinary
1 at £25Dr Kenneth Brian Wilson
0.78%
Ordinary
1 at £25Dr Ronald C. Gibbins
0.78%
Ordinary
1 at £25Dr Stuart J. Burgess
0.78%
Ordinary
1 at £25Mr David A. Shearn
0.78%
Ordinary
1 at £25Mr Michael J. Bray
0.78%
Ordinary
1 at £25Mr Peter Blatherwick
0.78%
Ordinary
1 at £25Mrs Alma J. Hunt
0.78%
Ordinary
1 at £25Mrs Elizabeth M. Hulbert
0.78%
Ordinary
1 at £25Mrs Gladys Marian Dawson
0.78%
Ordinary
1 at £25Mrs Mary Ludlow
0.78%
Ordinary
1 at £25Reverend Ann Shepherdson
0.78%
Ordinary
1 at £25Reverend David Blatherwick
0.78%
Ordinary
1 at £25Reverend Donald J. Sampson
0.78%
Ordinary
1 at £25Reverend Douglas R. Hopwood
0.78%
Ordinary
1 at £25Reverend John H. Atkinson
0.78%
Ordinary
1 at £25Reverend Steven James Wild
0.78%
Ordinary

Financials

Year2014
Net Worth£476,072
Cash£241,066
Current Liabilities£376,204

Accounts

Latest Accounts30 November 2014 (2 years ago)
Next Accounts Due29 November 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End29 November

Returns

Latest Return4 April 2016 (8 months, 1 week ago)
Next Return Due2 May 2017 (4 months, 3 weeks from now)

Charges

24 January 2011Delivered on: 25 January 2011
Persons entitled: John Aldridge, Moira Sleight, Barry Weetman Each Acting as a Trustee for and on Behalf of the Methodist Newspaper Company Limited Retirement Benefit Scheme

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H or l/h property k/a 122-124 golden lane london t/n LN73064, all policies of insurance and the proceeds of any claims and the benefit of all contracts, guarantees, appointments, warranties and other documents see image for full details.
Outstanding
4 November 1976Delivered on: 11 November 1976
Satisfied on: 21 January 2010
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 176 fleet street london EC4 together with all fixtures.
Fully Satisfied

Filing History

28 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,225
(12 pages)
28 November 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 September 2015Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
23 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,225
(12 pages)
23 April 2015Director's details changed for Moira Ruth Sleight on 1 April 2015 (2 pages)
23 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,225
(12 pages)
23 April 2015Director's details changed for Moira Ruth Sleight on 1 April 2015 (2 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014Appointment of Mr Colin Wells as a secretary (2 pages)
9 April 2014Appointment of Mr Colin Wells as a director (2 pages)
8 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,225
(12 pages)
8 April 2014Appointment of Mr Colin Wells as a secretary (2 pages)
8 April 2014Appointment of Mr Colin Wells as a director (2 pages)
8 April 2014Termination of appointment of Michael Taylor as a director (1 page)
8 April 2014Termination of appointment of Ann Pardoe as a director (1 page)
8 April 2014Termination of appointment of John Aldridge as a director (1 page)
8 April 2014Termination of appointment of Christopher Hughes-Smith as a director (1 page)
8 April 2014Termination of appointment of Moira Sleight as a secretary (1 page)
8 April 2014Termination of appointment of Moira Sleight as a secretary (1 page)
8 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,225
(12 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013Statement of company's objects (3 pages)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (16 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (16 pages)
20 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(14 pages)
7 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3,075.00
(4 pages)
7 February 2013Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3,075.00
(4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (16 pages)
30 April 2012Termination of appointment of John Newton as a director (1 page)
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (16 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (17 pages)
28 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (17 pages)
25 January 2011Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 January 2011Memorandum and Articles of Association (6 pages)
13 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 September 2010Memorandum and Articles of Association (6 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (40 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (40 pages)
22 April 2010Director's details changed for Michael Taylor on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Moira Ruth Sleight on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev John Anthony Newton on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Miss Ann Pardoe on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev Christopher Hughes-Smith on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Mr John Philip Aldridge on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev Steven James Wild on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Michael Taylor on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev Steven James Wild on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Moira Ruth Sleight on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev John Anthony Newton on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Miss Ann Pardoe on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Rev Christopher Hughes-Smith on 9 April 2010 (2 pages)
22 April 2010Director's details changed for Mr John Philip Aldridge on 9 April 2010 (2 pages)
22 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009Return made up to 04/04/09; full list of members (9 pages)
21 May 2009Director's change of particulars / steven wild / 01/09/2008 (1 page)
21 May 2009Appointment terminated director john maclure (1 page)
2 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008Return made up to 04/04/08; full list of members (12 pages)
29 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007Return made up to 04/04/07; full list of members (12 pages)
13 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
8 May 2006New director appointed (2 pages)
8 May 2006Return made up to 04/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
14 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005Return made up to 04/04/05; full list of members (12 pages)
19 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
4 February 2004Auditor's resignation (1 page)
7 June 2003Return made up to 04/04/03; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(13 pages)
29 May 2003Accounts for a small company made up to 31 December 2002 (5 pages)
8 December 2002Secretary resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002New secretary appointed (2 pages)
3 October 2002New director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New secretary appointed (2 pages)
9 May 2002Accounts for a small company made up to 31 December 2001 (4 pages)
9 May 2002Return made up to 04/04/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
21 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 May 2001Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
12 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
7 April 1999Return made up to 04/04/99; no change of members (8 pages)
25 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
16 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997Return made up to 04/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 April 1996Return made up to 04/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995Return made up to 14/04/95; full list of members (30 pages)
26 April 1994Director resigned;new director appointed (2 pages)
2 June 1991New director appointed (6 pages)
17 October 1988Secretary resigned;new secretary appointed (2 pages)
14 October 1987New director appointed (2 pages)
11 April 1987Full accounts made up to 31 December 1986 (16 pages)
11 April 1987Return made up to 09/04/87; full list of members (7 pages)