Lincolnshire Media Limited

Company Name	Lincolnshire Media Limited
Company Status	Dissolved
Company Number	00037928
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)
Previous Name	Lincolnshire Publishing Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	24 February 2014(112 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 November 2022)
Role	Company Director
Correspondence Address	C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(116 years, 12 months after company formation)
Appointment Duration	4 years (closed 16 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew Charles Haddon Vanbergen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 February 1998)
Role	Newspaper Management
Correspondence Address	86 Beech Road Branston Lincoln Lincolnshire LN4 1UZ

Director Name	Mr Clifford John Smith
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1997)
Role	Newspaper Editor
Correspondence Address	Witham House Newark Road Bassingham Lincoln Lincolnshire LN5 9HA

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	Mr Roy George Durnall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	-1 years (resigned 28 February 1991)
Role	Commercial Director
Correspondence Address	10 Meadow Close Reepham Lincoln Lincolnshire LN3 4ED

Director Name	Mr Edward Paul Glynn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 April 2006)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Bell House Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Mr Edward George Skaith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 1998)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	22 Thonock Close Lincoln Lincolnshire LN1 3SW

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1995)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	28 February 1992(90 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Director Name	Mr Philip Hutchings
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bryher 49 Riseholme Road Lincoln Lincolnshire LN1 3SN

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(93 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	14 October 1996(94 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2014)
Role	Chartered Accountant
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Kevin Thomas Warnock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 May 2006)
Role	Finance Director
Correspondence Address	2 Pond Close Welton Lincoln LN2 3UE

Director Name	Brian Aitken
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1999)
Role	Editor
Correspondence Address	12 Rutland Crescent Montrose Angus DD10 9AS Scotland

Director Name	Mr Malcolm Pheby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(96 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Grosvenor Avenue Forest Park Lincoln LN6 0XT

Director Name	Michael Peter Sassi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(97 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2005)
Role	Editor/Director
Correspondence Address	21 Dudley Doy Road Southwell Nottinghamshire NG25 0NJ

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2004)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Ron Lodge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2006)
Role	Circulation Director
Correspondence Address	6 Poachers Court Saxilby Lincoln LN1 2HR

Director Name	Graham David White
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2005)
Role	Advertisement Director
Country of Residence	England
Correspondence Address	6 Broome Hill Clayton Newcastle Staffordshire ST5 4DJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(103 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	David Waghorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2007)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Gibsmere House Gibsmere Nottingnhamshire NG14 7FS

Director Name	Mr Michael Jonathan Grubb
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2011)
Role	Newspaper Editor
Country of Residence	England
Correspondence Address	10 High Street Heckington Sleaford Lincolnshire NG34 9QZ

Director Name	Mr Phillip Anthony Inman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(104 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	164 West Ella Road Hull HU10 7RP

Director Name	Mr Mark Price
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(106 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2012)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	30 Fords Avenue Healing Nr Grimsby DN41 7RP

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(109 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2012)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Paul Simon Collins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2012(111 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(112 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	thisislincolnshire.co.uk

Location

Registered Address	C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

30k at £1	Daily Mail & General Investments PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

21 April 1986	Delivered on: 1 May 1986 Persons entitled: Kleinwort, Benson Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south side of st. Benedicts square. Lincoln title no. LL32222 f/h land containing 132 sq. Metres of land situated at st. Banedicts square lincoln, as shown on conveyance dated 25/2/86. (see doc M173). Outstanding

21 April 1986

Delivered on: 1 May 1986
Persons entitled: Kleinwort, Benson Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings on the south side of st. Benedicts square. Lincoln title no. LL32222 f/h land containing 132 sq. Metres of land situated at st. Banedicts square lincoln, as shown on conveyance dated 25/2/86. (see doc M173).
Outstanding

Filing History

6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 September 2016 (12 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
21 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 (3 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 June 2015	Accounts for a dormant company made up to 28 September 2014 (4 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 30,000 (3 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 30,000 (3 pages)
7 April 2014	Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr Adrian Perry as a director (3 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 30,000 (14 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 30,000 (14 pages)
6 March 2014	Accounts for a dormant company made up to 29 September 2013 (4 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
5 July 2013	Full accounts made up to 30 September 2012 (19 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
31 May 2012	Full accounts made up to 2 October 2011 (28 pages)
31 May 2012	Full accounts made up to 2 October 2011 (28 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
7 February 2012	Termination of appointment of Mark Price as a director (2 pages)
12 August 2011	Termination of appointment of Michael Grubb as a director (2 pages)
13 July 2011	Termination of appointment of Phillip Inman as a director (2 pages)
19 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (16 pages)
18 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (16 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (16 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
12 March 2009	Return made up to 27/02/09; full list of members (6 pages)
19 February 2009	Full accounts made up to 28 September 2008 (22 pages)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 May 2008	Full accounts made up to 30 September 2007 (22 pages)
10 March 2008	Director appointed mark price (2 pages)
3 March 2008	Return made up to 28/02/08; full list of members (6 pages)
17 December 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 1 October 2006 (21 pages)
24 May 2007	Full accounts made up to 1 October 2006 (21 pages)
14 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 February 2007	Director's particulars changed (1 page)
30 January 2007	Company name changed lincolnshire publishing company LIMITED(the)\certificate issued on 30/01/07 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 31/32 john street london WC1N 2QB (1 page)
7 July 2006	Full accounts made up to 2 October 2005 (20 pages)
7 July 2006	Full accounts made up to 2 October 2005 (20 pages)
28 June 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
12 April 2006	New director appointed (3 pages)
1 March 2006	Return made up to 28/02/06; full list of members (8 pages)
12 December 2005	New director appointed (3 pages)
5 December 2005	Director resigned (1 page)
16 September 2005	Director's particulars changed (1 page)
9 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
17 June 2005	Full accounts made up to 3 October 2004 (19 pages)
17 June 2005	Full accounts made up to 3 October 2004 (19 pages)
25 February 2005	Return made up to 28/02/05; full list of members (8 pages)
23 February 2005	New director appointed (2 pages)
17 November 2004	Secretary's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 30 September 2003 (20 pages)
27 March 2004	Return made up to 28/02/04; full list of members (8 pages)
12 March 2004	Director's particulars changed (1 page)
21 June 2003	Full accounts made up to 29 September 2002 (19 pages)
24 March 2003	Return made up to 28/02/03; full list of members (8 pages)
26 February 2003	New director appointed (3 pages)
21 February 2003	New director appointed (2 pages)
7 February 2003	Director's particulars changed (2 pages)
6 December 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (2 pages)
19 June 2002	Full accounts made up to 30 September 2001 (20 pages)
22 March 2002	Return made up to 28/02/02; full list of members (7 pages)
1 October 2001	New director appointed (4 pages)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 1 October 2000 (25 pages)
11 January 2001	Full accounts made up to 1 October 2000 (25 pages)
15 March 2000	Return made up to 28/02/00; full list of members (14 pages)
9 March 2000	Director's particulars changed (1 page)
13 December 1999	Full accounts made up to 3 October 1999 (22 pages)
13 December 1999	Full accounts made up to 3 October 1999 (22 pages)
10 December 1999	Director's particulars changed (1 page)
24 June 1999	New director appointed (1 page)
22 June 1999	Director resigned (1 page)
23 March 1999	Return made up to 28/02/99; full list of members (12 pages)
12 March 1999	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
9 December 1998	Full accounts made up to 27 September 1998 (23 pages)
22 October 1998	New director appointed (2 pages)
27 July 1998	Auditor's resignation (1 page)
10 March 1998	Return made up to 28/02/98; full list of members (13 pages)
2 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 28 September 1997 (21 pages)
6 November 1997	Director resigned (1 page)
25 March 1997	Return made up to 28/02/97; no change of members (9 pages)
31 January 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 29 September 1996 (24 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
25 July 1996	Full accounts made up to 1 October 1995 (24 pages)
25 July 1996	Full accounts made up to 1 October 1995 (24 pages)
25 March 1996	Return made up to 28/02/96; full list of members (11 pages)
26 July 1995	Full accounts made up to 2 October 1994 (23 pages)
26 July 1995	Full accounts made up to 2 October 1994 (23 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 28/02/95; no change of members (12 pages)
26 July 1994	Full accounts made up to 3 October 1993 (20 pages)
7 August 1984	Accounts made up to 30 September 1983 (12 pages)
22 September 1983	Accounts made up to 30 September 1982 (11 pages)
24 March 1982	Accounts made up to 30 September 1981 (10 pages)
9 September 1981	Accounts made up to 30 September 1980 (9 pages)