Associated Newspapers Limited

Company Name	Associated Newspapers Limited
Company Status	Active
Company Number	00084121
Category	Private Limited Company
Incorporation Date	1 April 1905(118 years ago)
Previous Names	Associated Newspapers Group Public Limited Company and Mail Newspapers Public Limited Company

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 1997(92 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(99 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Current
Appointed	01 July 2010(105 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Thomas William Than
Date of Birth	February 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(116 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer (Dmg Media)
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Richard Caccappolo
Date of Birth	October 1965 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	17 November 2021(116 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(116 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Sir David English
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Jonathan Holborow
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 1998)
Role	Company Director
Correspondence Address	20 The Hermitage Richmond Surrey TW10 6SH

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Lexden Road Colchester Essex CO3 3PX

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	1a St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Gordon Robert Mellis
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Kingswood Stonehill Headley Down Hampshire GU35 8HE

Director Name	Ian Jack Pay
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Fairwood House Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	William James Pressey
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	8 Roxton Gardens Addington Village Croydon Surrey CR0 5AL

Director Name	The Viscount Rothermere
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Northclife House 2 Derry Street London W8 5TT

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	24 January 1993(87 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Allan Francis Marshall
Date of Birth	February 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1994(89 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	17 Cope Place Kensington London W8 6AA

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(89 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(89 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	C/O Harmsworth Quays Printing Limited Thurrock Com Grays, West Thurrock Essex RM20 3ED

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(90 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Sir Max McDonald Hastings
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(90 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayward House Newtown Hungerford Berkshire RG17 0PZ

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(91 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 September 2001)
Role	Company Directorr
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(92 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Michael Paul Ironside
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(93 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	22 Meadowbank Blackheath London SE3 9XD

Director Name	Sally Jean De La Bedoyere
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(95 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	120 Balham Park Road London SW12 8EA

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(95 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Desmond John Nichols
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(95 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	21 The Convent St Michaels Road East Grinstead West Sussex RH19 3LD

Director Name	Stephen Gabriel Miron
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(96 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsview Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(99 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 November 2021)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(99 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(99 years, 11 months after company formation)
Appointment Duration	6 years (resigned 21 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Farm 107 Honley Road Huddersfield HD4 6TY

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	31 August 2006(101 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(102 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalmore Road London SE21 8HD

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(103 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(104 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Linda Grant
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(106 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Contact

Website	dmg-media.co.uk
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

414.1m at £0.2	Dmg Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£679,335,000
Net Worth	£258,069,000
Cash	£42,000
Current Liabilities	£258,041,000

Accounts

Latest Accounts	2 October 2022 (5 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Charges

28 September 1985	Delivered on: 17 October 1985 Satisfied on: 10 February 1993 Persons entitled: Associated Newspaper Holdings P.L.C. Classification: Debenture Secured details: £5,000,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery stocks & shares investments (see doc M249 for full details). Fully Satisfied
4 November 1983	Delivered on: 22 November 1983 Satisfied on: 10 February 1993 Persons entitled: Associated Newspaper Holdings P.L.C. Classification: Debenture loan stocks 1983/93. Secured details: £20,000,000 debenture loan stock 1983/93 of the company. 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

28 September 1985

Delivered on: 17 October 1985
Satisfied on: 10 February 1993
Persons entitled: Associated Newspaper Holdings P.L.C.

Classification: Debenture
Secured details: £5,000,000.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery stocks & shares investments (see doc M249 for full details).
Fully Satisfied

4 November 1983

Delivered on: 22 November 1983
Satisfied on: 10 February 1993
Persons entitled: Associated Newspaper Holdings P.L.C.

Classification: Debenture loan stocks 1983/93.
Secured details: £20,000,000 debenture loan stock 1983/93 of the company.
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

Filing History

2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 November 2021	Appointment of Mr Richard Caccappolo as a director on 17 November 2021 (2 pages)
24 November 2021	Termination of appointment of Kevin Joseph Beatty as a director on 17 November 2021 (1 page)
24 November 2021	Appointment of Mr James Justin Siderfin Welsh as a director on 17 November 2021 (2 pages)
4 October 2021	Appointment of Mr Thomas William Than as a director on 29 September 2021 (2 pages)
1 October 2021	Termination of appointment of James Justin Siderfin Welsh as a director on 29 September 2021 (1 page)
10 July 2021	Full accounts made up to 27 September 2020 (69 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 29 September 2019 (62 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (59 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 September 2018	Termination of appointment of Paul Michael Dacre as a director on 26 September 2018 (1 page)
29 June 2018	Full accounts made up to 1 October 2017 (57 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 2 October 2016 (55 pages)
10 July 2017	Full accounts made up to 2 October 2016 (55 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for The Fourth Viscount Rothermere on 28 June 2016 (2 pages)
14 June 2016	Full accounts made up to 27 September 2015 (45 pages)
14 June 2016	Full accounts made up to 27 September 2015 (45 pages)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103,525,726.5 (8 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 103,525,726.5 (8 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
19 March 2015	Full accounts made up to 28 September 2014 (43 pages)
19 March 2015	Full accounts made up to 28 September 2014 (43 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 103,525,726.5 (8 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 103,525,726.5 (8 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 103,525,726.5 (8 pages)
25 April 2014	Full accounts made up to 29 September 2013 (42 pages)
25 April 2014	Full accounts made up to 29 September 2013 (42 pages)
31 March 2014	Termination of appointment of Anthony Zitter as a director (1 page)
31 March 2014	Termination of appointment of Anthony Zitter as a director (1 page)
28 February 2014	Termination of appointment of Marcus Rich as a director (1 page)
28 February 2014	Termination of appointment of Marcus Rich as a director (1 page)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 103,525,726.5 (10 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 103,525,726.5 (10 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 103,525,726.5 (10 pages)
4 December 2013	Termination of appointment of Linda Grant as a director (1 page)
4 December 2013	Termination of appointment of Linda Grant as a director (1 page)
11 November 2013	Director's details changed for Anthony Guy Zitter on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Linda Grant on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Anthony Guy Zitter on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Linda Grant on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Anthony Guy Zitter on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Linda Grant on 8 November 2013 (2 pages)
1 October 2013	Termination of appointment of John Bird as a director (1 page)
1 October 2013	Termination of appointment of John Bird as a director (1 page)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
23 May 2013	Full accounts made up to 30 September 2012 (45 pages)
23 May 2013	Full accounts made up to 30 September 2012 (45 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
31 January 2013	Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages)
31 January 2013	Director's details changed for John Geoffrey Bird on 14 January 2013 (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 January 2013	Statement of company's objects (2 pages)
3 July 2012	Full accounts made up to 2 October 2011 (36 pages)
3 July 2012	Full accounts made up to 2 October 2011 (36 pages)
3 July 2012	Full accounts made up to 2 October 2011 (36 pages)
11 June 2012	Termination of appointment of Peter Wright as a director (1 page)
11 June 2012	Termination of appointment of Peter Wright as a director (1 page)
26 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
26 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (13 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (13 pages)
19 April 2011	Director's details changed for Mr Peter Wright on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Marcus Alvin Rich on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Peter Wright on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Marcus Alvin Rich on 14 April 2011 (2 pages)
6 April 2011	Full accounts made up to 3 October 2010 (35 pages)
6 April 2011	Full accounts made up to 3 October 2010 (35 pages)
6 April 2011	Full accounts made up to 3 October 2010 (35 pages)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
24 March 2011	Termination of appointment of Stephen Auckland as a director (1 page)
24 March 2011	Termination of appointment of Stephen Auckland as a director (1 page)
23 March 2011	Appointment of Linda Grant as a director (3 pages)
23 March 2011	Appointment of Linda Grant as a director (3 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (13 pages)
15 September 2010	Termination of appointment of Richard Titus as a director (2 pages)
15 September 2010	Termination of appointment of Richard Titus as a director (2 pages)
6 August 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
6 August 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
5 July 2010	Full accounts made up to 4 October 2009 (37 pages)
5 July 2010	Full accounts made up to 4 October 2009 (37 pages)
5 July 2010	Full accounts made up to 4 October 2009 (37 pages)
20 May 2010	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
20 May 2010	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
16 February 2010	Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for John Geoffrey Bird on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
3 February 2010	Director's details changed for Mr Martin William Howard Morgan on 2 January 2010 (3 pages)
3 February 2010	Director's details changed for Mr Martin William Howard Morgan on 2 January 2010 (3 pages)
3 February 2010	Director's details changed for Mr Martin William Howard Morgan on 2 January 2010 (3 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (9 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
1 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
30 October 2009	Appointment of Richard David Titus as a director (2 pages)
30 October 2009	Appointment of Richard David Titus as a director (2 pages)
26 October 2009	Appointment of Marcus Rich as a director (2 pages)
26 October 2009	Appointment of Marcus Rich as a director (2 pages)
20 July 2009	Full accounts made up to 28 September 2008 (35 pages)
20 July 2009	Full accounts made up to 28 September 2008 (35 pages)
13 March 2009	Appointment terminated director veronica wadley (1 page)
13 March 2009	Appointment terminated director andrew mullins (1 page)
13 March 2009	Appointment terminated director veronica wadley (1 page)
13 March 2009	Appointment terminated director andrew mullins (1 page)
29 January 2009	Return made up to 24/01/09; full list of members (7 pages)
29 January 2009	Return made up to 24/01/09; full list of members (7 pages)
5 December 2008	Appointment terminated director stephen miron (1 page)
5 December 2008	Appointment terminated director stephen miron (1 page)
14 October 2008	Director appointed martin william howard morgan (3 pages)
14 October 2008	Director appointed martin william howard morgan (3 pages)
9 October 2008	Appointment terminated director charles sinclair (1 page)
9 October 2008	Appointment terminated director charles sinclair (1 page)
12 August 2008	Appointment terminated director andrew hart (1 page)
12 August 2008	Appointment terminated director andrew hart (1 page)
9 July 2008	Full accounts made up to 30 September 2007 (39 pages)
9 July 2008	Full accounts made up to 30 September 2007 (39 pages)
16 June 2008	Director's change of particulars / stephen auckland / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / stephen auckland / 13/06/2008 (1 page)
4 March 2008	Return made up to 24/01/08; full list of members (7 pages)
4 March 2008	Return made up to 24/01/08; full list of members (7 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
22 July 2007	Full accounts made up to 1 October 2006 (31 pages)
22 July 2007	Full accounts made up to 1 October 2006 (31 pages)
22 July 2007	Full accounts made up to 1 October 2006 (31 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2007	Return made up to 24/01/07; full list of members (11 pages)
19 February 2007	Return made up to 24/01/07; full list of members (11 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 2 October 2005 (29 pages)
25 July 2006	Full accounts made up to 2 October 2005 (29 pages)
25 July 2006	Full accounts made up to 2 October 2005 (29 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 24/01/06; full list of members (12 pages)
16 February 2006	Return made up to 24/01/06; full list of members (12 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
14 October 2005	£ ic 370143909/103525726 05/08/05 £ sr [email protected]=266618183 (1 page)
14 October 2005	£ ic 370143909/103525726 05/08/05 £ sr [email protected]=266618183 (1 page)
6 October 2005	Ad 05/08/05--------- £ si [email protected]=25000000 £ ic 345143909/370143909 (2 pages)
6 October 2005	Ad 05/08/05--------- £ si [email protected]=25000000 £ ic 345143909/370143909 (2 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (26 pages)
2 August 2005	Full accounts made up to 3 October 2004 (26 pages)
2 August 2005	Full accounts made up to 3 October 2004 (26 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
14 February 2005	Return made up to 24/01/05; full list of members (12 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 24/01/05; full list of members (12 pages)
14 February 2005	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (26 pages)
20 July 2004	Full accounts made up to 28 September 2003 (26 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
4 March 2004	Memorandum and Articles of Association (10 pages)
4 March 2004	Nc inc already adjusted 02/02/04 (2 pages)
4 March 2004	Ad 02/02/04--------- £ si [email protected]=266618183 £ ic 78525726/345143909 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Memorandum and Articles of Association (10 pages)
4 March 2004	Nc inc already adjusted 02/02/04 (2 pages)
4 March 2004	Ad 02/02/04--------- £ si [email protected]=266618183 £ ic 78525726/345143909 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2004	Return made up to 24/01/04; full list of members (11 pages)
9 February 2004	Return made up to 24/01/04; full list of members (11 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
17 July 2003	Full accounts made up to 29 September 2002 (26 pages)
17 July 2003	Full accounts made up to 29 September 2002 (26 pages)
10 February 2003	Return made up to 24/01/03; full list of members (12 pages)
10 February 2003	Return made up to 24/01/03; full list of members (12 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (27 pages)
29 July 2002	Full accounts made up to 30 September 2001 (27 pages)
22 February 2002	Return made up to 24/01/02; full list of members (12 pages)
22 February 2002	Return made up to 24/01/02; full list of members (12 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Full accounts made up to 30 September 2000 (20 pages)
16 July 2001	Full accounts made up to 30 September 2000 (20 pages)
3 April 2001	Return made up to 24/01/01; full list of members (11 pages)
3 April 2001	Return made up to 24/01/01; full list of members (11 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
15 February 2001	New director appointed (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (1 page)
15 February 2001	New director appointed (3 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
18 July 2000	Full accounts made up to 3 October 1999 (23 pages)
18 July 2000	Full accounts made up to 3 October 1999 (23 pages)
18 July 2000	Full accounts made up to 3 October 1999 (23 pages)
22 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director's particulars changed (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (23 pages)
27 July 1999	Full accounts made up to 27 September 1998 (23 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Return made up to 24/01/99; full list of members (15 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Return made up to 24/01/99; full list of members (15 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Full accounts made up to 28 September 1997 (21 pages)
17 July 1998	Full accounts made up to 28 September 1997 (21 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Return made up to 24/01/98; no change of members (10 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 24/01/98; no change of members (10 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
10 July 1997	Full accounts made up to 29 September 1996 (22 pages)
10 July 1997	Full accounts made up to 29 September 1996 (22 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 24/01/97; change of members 363(288) ‐ Director's particulars changed (24 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 24/01/97; change of members 363(288) ‐ Director's particulars changed (24 pages)
7 February 1997	Director's particulars changed (1 page)
5 September 1996	New director appointed (3 pages)
5 September 1996	New director appointed (3 pages)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
22 July 1996	Full accounts made up to 1 October 1995 (21 pages)
22 July 1996	Full accounts made up to 1 October 1995 (21 pages)
22 July 1996	Full accounts made up to 1 October 1995 (21 pages)
14 April 1996	Director's particulars changed (1 page)
14 April 1996	Director's particulars changed (1 page)
20 February 1996	Return made up to 24/01/96; full list of members (22 pages)
20 February 1996	Return made up to 24/01/96; full list of members (22 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
13 September 1995	New director appointed (3 pages)
13 September 1995	New director appointed (3 pages)
11 August 1995	Ad 07/08/95--------- £ si [email protected]=16200 £ ic 78509526/78525726 (2 pages)
11 August 1995	Ad 07/08/95--------- £ si [email protected]=16200 £ ic 78509526/78525726 (2 pages)
19 June 1995	Full accounts made up to 2 October 1994 (22 pages)
19 June 1995	Full accounts made up to 2 October 1994 (22 pages)
19 June 1995	Full accounts made up to 2 October 1994 (22 pages)
9 March 1995	New director appointed (3 pages)
9 March 1995	New director appointed (3 pages)
6 February 1995	Return made up to 24/01/95; full list of members 363(287) ‐ Registered office changed on 06/02/95 (10 pages)
6 February 1995	Return made up to 24/01/95; full list of members 363(287) ‐ Registered office changed on 06/02/95 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (368 pages)
5 July 1994	Full accounts made up to 3 October 1993 (22 pages)
5 July 1994	Full accounts made up to 3 October 1993 (22 pages)
5 July 1994	Full accounts made up to 3 October 1993 (22 pages)
5 May 1993	Full accounts made up to 30 September 1992 (22 pages)
5 May 1993	Full accounts made up to 30 September 1992 (22 pages)
29 June 1992	Full accounts made up to 30 September 1991 (23 pages)
29 June 1992	Full accounts made up to 30 September 1991 (23 pages)
16 July 1991	Full accounts made up to 30 September 1990 (21 pages)
16 July 1991	Full accounts made up to 30 September 1990 (21 pages)
9 April 1991	Memorandum and Articles of Association (16 pages)
9 April 1991	Memorandum and Articles of Association (16 pages)
17 August 1990	Full accounts made up to 30 September 1989 (21 pages)
17 August 1990	Full accounts made up to 30 September 1989 (21 pages)
19 February 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
19 February 1990	Re-registration of Memorandum and Articles (9 pages)
19 February 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 February 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
19 February 1990	Re-registration of Memorandum and Articles (9 pages)
19 February 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 1989	Company name changed mail newspapers public LIMITED c ompany\certificate issued on 02/06/89 (2 pages)
1 June 1989	Company name changed mail newspapers public LIMITED c ompany\certificate issued on 02/06/89 (2 pages)
12 May 1989	Full accounts made up to 30 September 1988 (21 pages)
12 May 1989	Full accounts made up to 30 September 1988 (21 pages)
9 March 1988	Full accounts made up to 30 September 1987 (21 pages)
9 March 1988	Full accounts made up to 30 September 1987 (21 pages)
5 February 1987	Full accounts made up to 30 September 1986 (21 pages)
5 February 1987	Full accounts made up to 30 September 1986 (21 pages)
21 July 1986	Company name changed associated newspapers group publ ic LIMITED company\certificate issued on 21/07/86 (2 pages)
21 July 1986	Company name changed associated newspapers group publ ic LIMITED company\certificate issued on 21/07/86 (2 pages)
13 May 1986	Accounts made up to 30 September 1985 (20 pages)
13 May 1986	Accounts made up to 30 September 1985 (20 pages)
7 February 1985	Accounts made up to 30 September 1984 (20 pages)
7 February 1985	Accounts made up to 30 September 1984 (20 pages)
29 June 1984	Accounts made up to 30 September 1983 (22 pages)
29 June 1984	Accounts made up to 30 September 1983 (22 pages)
8 April 1983	Accounts made up to 30 September 1982 (22 pages)
8 April 1983	Accounts made up to 30 September 1982 (22 pages)
20 March 1982	Accounts made up to 30 September 1981 (23 pages)
20 March 1982	Accounts made up to 30 September 1981 (23 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (1 page)
25 November 1981	Company name changed\certificate issued on 25/11/81 (1 page)
2 April 1981	Accounts made up to 30 September 1980 (23 pages)
2 April 1981	Accounts made up to 30 September 1980 (23 pages)
10 April 1980	Accounts made up to 30 September 1979 (25 pages)
10 April 1980	Accounts made up to 30 September 1979 (25 pages)
10 October 1978	Accounts made up to 31 March 1978 (23 pages)
10 October 1978	Accounts made up to 31 March 1978 (23 pages)
30 January 1978	Accounts made up to 31 March 1977 (22 pages)
30 January 1978	Accounts made up to 31 March 1977 (22 pages)
25 August 1977	Accounts made up to 31 March 1976 (21 pages)
25 August 1977	Accounts made up to 31 March 1976 (21 pages)
25 August 1975	Accounts made up to 31 March 1975 (12 pages)
25 August 1975	Accounts made up to 31 March 1975 (12 pages)
31 July 1970	Company name changed\certificate issued on 31/07/70 (2 pages)
31 July 1970	Company name changed\certificate issued on 31/07/70 (2 pages)
1 April 1905	Incorporation (48 pages)
1 April 1905	Certificate of incorporation (1 page)
1 April 1905	Certificate of incorporation (1 page)
1 April 1905	Incorporation (48 pages)