The Hinckley Times Limited

Company Name	The Hinckley Times Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	00047310
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(117 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(100 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(100 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Roy Mander
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Sherwood Close Solihull West Midlands B92 7AD

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Neil Benson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 1993)
Role	Editor
Correspondence Address	April Cottage 105 The Heath Wolvey Hickley LE10 3HJ

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Mr Gordon Malcolm Kettle
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1993)
Role	Production Manager
Correspondence Address	11 Mountford Close Wellesbourne Warwick Warwickshire CV35 9QG

Director Name	Mr Anthony Graham Crabtree
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 1993)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Blythe Way Solihull West Midlands B91 3EY

Director Name	Neil Hilton Jagger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1994)
Role	Circulations And Promotions Manager
Correspondence Address	12 Barby Lane Hillmorton Rugby Warwickshire CV22 5QJ

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Michael Hutchby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 1996)
Role	Advertisement Director
Correspondence Address	26 Sunnyhill Hinckley Leicestershire LE10 2SB

Director Name	Lord Robert Peter Richard Iliffe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1993)
Role	Publisher
Correspondence Address	Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Mr Roy Mander
Nationality	British
Status	Resigned
Appointed	02 August 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherwood Close Solihull West Midlands B92 7AD

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(91 years after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Roger Christopher Chappell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(91 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	85 Minster Court Alderminster Road Mount Nod Coventry CV5 7LW

Director Name	Stephen David Wells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1996)
Role	Production Director
Correspondence Address	7 Jacksons Meadow Bidford On Avon Alcester Warwickshire B50 4HQ

Director Name	Daniel Cavner Mason
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1996)
Role	Newspaper Editor
Correspondence Address	72 Church Road Erdington Birmingham B24 9BD

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Royston Walter Burton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(93 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 1996)
Role	Circulation Promotions Manager
Correspondence Address	89 Corbett Road Hollywood Birmingham B47 5LT

Director Name	Carolyn Sarah Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(93 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 1996)
Role	Accountant
Correspondence Address	37 Whitecroft Road Birmingham B26 3RD

Secretary Name	Carolyn Sarah Payne
Nationality	British
Status	Resigned
Appointed	19 July 1995(93 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 1996)
Role	Accountant
Correspondence Address	37 Whitecroft Road Birmingham B26 3RD

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	29 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(94 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(96 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(96 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1998)
Role	Accountant
Correspondence Address	298 Horns Road Barkingside Ilford Essex IG6 1BS

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(96 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(113 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(117 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	hinckleytimes.net
Telephone	01455 891190
Telephone region	Hinckley

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5m at £1	Trinity Mirror Midlands LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

25 May 1993	Delivered on: 7 June 1993 Satisfied on: 19 May 1994 Persons entitled: Thomson Regional Newspapers Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture (as defined) and for securing all monies due from midland independent newspapers limited to the chargee in respect of the deferred consideration (as defined). Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 1992	Delivered on: 20 January 1992 Satisfied on: 19 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee and debenture dated 14.11.91. Particulars: L/H propert k/a 2 harefield road nuneaton warwickshire and all buildings and fixtures t/no.WK155542. Fully Satisfied
14 November 1991	Delivered on: 29 November 1991 Satisfied on: 19 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the facility documents and security documents (as defined). Particulars: See form 395 ref M818C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 25 November 1991 Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks Classification: Debenture Secured details: All moneys due or to become due from the company midland newspaper limited or any guarantee to standard chartered bank for itself as agent and trustee for the bank under the terms of a guarantee dated 16.3.90 a facility agreement dated 2.3.90 and any other financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee both for itself and as agent and trustee for the "facility banks" (as defined) pursuant to the facility as remark dated 28/1/89 and/or the guarantee of even date. Particulars: By way of first specific charge:- all book & other debts goodwill, trademaks floating charge over (for full details see form 395). undertaking and all property and assets. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
11 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
10 August 2022	Confirmation statement made on 30 July 2022 with updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
7 January 2021	Accounts for a dormant company made up to 29 December 2019 (5 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
4 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 January 2019	Change of details for Reach Midlands Media Limited as a person with significant control on 21 December 2018 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
11 May 2018	Change of details for Trinity Mirror Midlands Limited as a person with significant control on 4 May 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,523,649 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,523,649 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,523,649 (4 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,523,649 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,523,649 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Re classify shares 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Re classify shares 02/09/2009 (1 page)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
14 July 2008	Memorandum and Articles of Association (11 pages)
14 July 2008	Memorandum and Articles of Association (11 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
13 July 2007	Return made up to 01/07/07; full list of members (6 pages)
13 July 2007	Return made up to 01/07/07; full list of members (6 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
13 July 2005	Return made up to 01/07/05; full list of members (7 pages)
13 July 2005	Return made up to 01/07/05; full list of members (7 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 July 2004	Return made up to 01/07/04; full list of members (7 pages)
13 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
14 July 2003	Return made up to 01/07/03; full list of members (7 pages)
14 July 2003	Return made up to 01/07/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (6 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
5 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 July 2001	Return made up to 01/07/01; full list of members (7 pages)
20 July 2001	Return made up to 01/07/01; full list of members (7 pages)
14 December 2000	Accounts for a dormant company made up to 2 January 2000 (8 pages)
14 December 2000	Accounts for a dormant company made up to 2 January 2000 (8 pages)
14 December 2000	Accounts for a dormant company made up to 2 January 2000 (8 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (18 pages)
2 November 1999	Full accounts made up to 3 January 1999 (18 pages)
2 November 1999	Full accounts made up to 3 January 1999 (18 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 01/07/99; full list of members (9 pages)
20 July 1999	Return made up to 01/07/99; full list of members (9 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
2 November 1998	Amended full accounts made up to 28 December 1997 (23 pages)
2 November 1998	Amended full accounts made up to 28 December 1997 (23 pages)
20 October 1998	Full accounts made up to 28 December 1997 (24 pages)
20 October 1998	Full accounts made up to 28 December 1997 (24 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 July 1998	Return made up to 01/07/98; change of members (9 pages)
24 July 1998	Return made up to 01/07/98; change of members (9 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
22 April 1998	New director appointed (4 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
2 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 December 1997	Company name changed midland newspapers LIMITED\certificate issued on 31/12/97 (2 pages)
31 December 1997	Company name changed midland newspapers LIMITED\certificate issued on 31/12/97 (2 pages)
31 October 1997	Full accounts made up to 29 December 1996 (19 pages)
31 October 1997	Full accounts made up to 29 December 1996 (19 pages)
22 August 1997	Return made up to 07/07/97; no change of members (4 pages)
22 August 1997	Return made up to 07/07/97; no change of members (4 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
21 August 1996	New director appointed (3 pages)
21 August 1996	New director appointed (3 pages)
31 July 1996	Return made up to 16/07/96; full list of members (6 pages)
31 July 1996	Return made up to 16/07/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (18 pages)
9 July 1996	Full accounts made up to 31 December 1995 (18 pages)
24 March 1996	Particulars of contract relating to shares (3 pages)
24 March 1996	Ad 21/12/95--------- Â£ si 8649@1 (2 pages)
24 March 1996	Particulars of contract relating to shares (3 pages)
24 March 1996	Ad 21/12/95--------- Â£ si 8649@1 (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
17 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1996	Company name changed coventry newspapers LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed coventry newspapers LIMITED\certificate issued on 15/01/96 (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Nc inc already adjusted 22/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Nc inc already adjusted 22/12/95 (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
24 August 1992	Return made up to 02/08/92; full list of members (18 pages)
24 August 1992	Return made up to 02/08/92; full list of members (18 pages)
28 November 1991	Full accounts made up to 31 December 1990 (16 pages)
28 November 1991	Full accounts made up to 31 December 1990 (16 pages)
9 March 1988	Memorandum and Articles of Association (18 pages)
9 March 1988	Memorandum and Articles of Association (18 pages)
18 January 1988	Company name changed iliffe newspapers LIMITED\certificate issued on 15/01/88 (2 pages)
18 January 1988	Company name changed iliffe newspapers LIMITED\certificate issued on 15/01/88 (2 pages)

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