London
N1 9GU
Director Name | Baroness Gail Ruth Rebuck |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2016(108 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Coram Williams |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(109 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Secretary Name | Mr Stephen John Godsell |
---|---|
Status | Current |
Appointed | 28 September 2017(110 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mrs Yasmin Jetha |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(110 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Rene Efraim Rechtman |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 17 March 2020(112 years, 8 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Keith Robert Underwood |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2020(112 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Mary Ann Sieghart |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(114 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164, Kings Place, 90 York Way London N1P 2AP |
Director Name | Emily Jane Bell |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(114 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Professor |
Country of Residence | United States |
Correspondence Address | Columbia Graduate School Of Journalism 2950 Broadw New York Ny 10027 |
Director Name | Mr Charles Mark Gurassa |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(114 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Anna Bateson |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2022(115 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Etebom Patrick Davies |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(115 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Mr Gale Brundrett |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2023(115 years, 11 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | Ms Deborah Klein |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(116 years, 1 month after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Director Name | John Martin Clay |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Banker |
Correspondence Address | 1 Hertsfield Oast Staplehurst Road Marden Tonbridge Kent TN12 9BW |
Secretary Name | Arthur Vincent Townsend |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(84 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ |
Director Name | Mr Michael David Braham |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(84 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Sotheby Road Highbury London N5 2UT |
Director Name | John Jeremy David Bullmore |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(86 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Flat 2 17-29 Embankment Gardens London SW3 4LW |
Director Name | Mr Anthony John Boore |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(86 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 August 1996) |
Role | Newspaper Executive |
Correspondence Address | 1 Dystelegh Road Disley Stockport Cheshire SK12 2BQ |
Director Name | Neil Ashley Canetty Clarke |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(88 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB |
Director Name | Ian Stanley Ashcroft |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(88 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | 36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL |
Director Name | Mr Nicholas Castro |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(90 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 02 November 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Branscombe Gardens London N21 3BN |
Director Name | Mr John Giles Selby Coode-Adams |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(91 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 01 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Feeringbury Manor Feering Colchester Essex CO5 9RB |
Secretary Name | Philip Edward Boardman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(93 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr John Bartle |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(94 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Richard Anthony Eyre |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR |
Director Name | Mr Mark Dodson |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(98 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 March 2010) |
Role | Newspaper Executive |
Country of Residence | United Kingdom |
Correspondence Address | Number 1 Scott Place Manchester M3 3GG |
Director Name | Mr Timothy Stephen Brooks |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(99 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 February 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Nicholas Paul Backhouse |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(99 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Neil Anthony Berkett |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 November 2009(102 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 17 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Philip Mark Tranter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2017) |
Role | Company Director |
Correspondence Address | Kings Place 90 York Way London N1P 2AP |
Director Name | Mr Ronan James Dunne |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 May 2013(105 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Director Name | Ms Jennifer Susan Duvalier |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(106 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 April 2023) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GU |
Secretary Name | Ms Grainne Brankin |
---|---|
Status | Resigned |
Appointed | 29 March 2017(109 years, 8 months after company formation) |
Appointment Duration | 5 days (resigned 03 April 2017) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Secretary Name | Mr Richard James Kerr |
---|---|
Status | Resigned |
Appointed | 03 April 2017(109 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 September 2017) |
Role | Company Director |
Correspondence Address | PO Box 68164 Kings Place 90 York Way London N1P 2AP |
Website | middletonguardian.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 33532000 |
Telephone region | London |
Registered Address | Kings Place 90 York Way London N1 9GU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
900k at £1 | Scott Trust LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £214,700,000 |
Net Worth | £1,103,700,000 |
Cash | £46,500,000 |
Current Liabilities | £60,500,000 |
Latest Accounts | 2 April 2023 (12 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
23 July 2015 | Delivered on: 4 August 2015 Persons entitled: Eden 3 S.a R.L. Classification: A registered charge Outstanding |
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24 July 2001 | Delivered on: 31 July 2001 Satisfied on: 20 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 50184210 and 31263 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied |
6 July 1921 | Delivered on: 1 May 1930 Satisfied on: 20 October 2004 Persons entitled: T H Hellawell S J E Pitts M. E. Hitchcroft Classification: Mortgage Secured details: Sterling pounds 5250. Particulars: Land & premises known as "pitts b and & c bldgs" in gaythorn,manchester. Fully Satisfied |
28 February 1921 | Delivered on: 1 May 1930 Satisfied on: 20 October 2004 Persons entitled: Refuge Assurance Co Limited Classification: Mortgage Secured details: Sterling pounds 7500. Particulars: Part of manchester guardian bldgs (1930) formerly known as bowrers bldgs, strutt, manchester. Fully Satisfied |
26 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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1 September 2023 | Appointment of Ms Deborah Klein as a director on 1 September 2023 (2 pages) |
3 August 2023 | Group of companies' accounts made up to 2 April 2023 (76 pages) |
4 July 2023 | Appointment of Mr Gale Brundrett as a director on 1 July 2023 (2 pages) |
2 May 2023 | Termination of appointment of Jennifer Susan Duvalier as a director on 30 April 2023 (1 page) |
7 February 2023 | Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023 (2 pages) |
1 December 2022 | Appointment of Etebom Patrick Davies as a director on 1 December 2022 (2 pages) |
23 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
23 September 2022 | Appointment of Ms Anna Bateson as a director on 21 September 2022 (2 pages) |
13 September 2022 | Termination of appointment of Anders Ytrup Jensen as a director on 31 August 2022 (1 page) |
7 September 2022 | Termination of appointment of Nigel Donald Morris as a director on 1 September 2022 (1 page) |
25 July 2022 | Group of companies' accounts made up to 3 April 2022 (76 pages) |
18 March 2022 | Appointment of Mr Charles Mark Gurassa as a director on 17 March 2022 (2 pages) |
18 March 2022 | Termination of appointment of Neil Anthony Berkett as a director on 17 March 2022 (1 page) |
24 November 2021 | Appointment of Ms Mary Ann Sieghart as a director on 10 November 2021 (2 pages) |
24 November 2021 | Appointment of Emily Jane Bell as a director on 10 November 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
4 August 2021 | Group of companies' accounts made up to 28 March 2021 (75 pages) |
1 July 2021 | Termination of appointment of Annette Christina Thomas as a director on 1 July 2021 (1 page) |
23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
31 July 2020 | Resolutions
|
31 July 2020 | Memorandum and Articles of Association (42 pages) |
31 July 2020 | Statement of company's objects (2 pages) |
22 July 2020 | Group of companies' accounts made up to 29 March 2020 (82 pages) |
10 July 2020 | Appointment of Mr Keith Robert Underwood as a director on 6 July 2020 (2 pages) |
1 April 2020 | Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page) |
31 March 2020 | Appointment of Mr Anders Ytrup Jensen as a director on 17 March 2020 (2 pages) |
31 March 2020 | Appointment of Mr Rene Efraim Rechtman as a director on 17 March 2020 (2 pages) |
29 March 2020 | Appointment of Mrs Annette Christina Thomas as a director on 17 March 2020 (2 pages) |
2 December 2019 | Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page) |
24 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
4 September 2019 | Termination of appointment of John Paton as a director on 2 September 2019 (1 page) |
15 August 2019 | Group of companies' accounts made up to 31 March 2019 (73 pages) |
1 May 2019 | Director's details changed for Mr Nigel Donald Morris on 1 May 2019 (2 pages) |
18 January 2019 | Director's details changed for Mr Coram Williams on 18 January 2019 (2 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
10 August 2018 | Director's details changed for Mr John Paton on 25 April 2018 (2 pages) |
31 July 2018 | Group of companies' accounts made up to 1 April 2018 (71 pages) |
2 February 2018 | Appointment of Mrs Yasmin Jetha as a director on 1 February 2018 (2 pages) |
1 February 2018 | Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages) |
30 November 2017 | Termination of appointment of Judith Mary Gibbons as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Judith Mary Gibbons as a director on 30 November 2017 (1 page) |
10 October 2017 | Appointment of Mr Stephen John Godsell as a secretary on 28 September 2017 (2 pages) |
10 October 2017 | Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page) |
10 October 2017 | Appointment of Mr Stephen John Godsell as a secretary on 28 September 2017 (2 pages) |
10 October 2017 | Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
7 August 2017 | Group of companies' accounts made up to 2 April 2017 (78 pages) |
7 August 2017 | Group of companies' accounts made up to 2 April 2017 (78 pages) |
5 May 2017 | Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page) |
5 May 2017 | Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Jimmy Donal Wales as a director on 25 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Jimmy Donal Wales as a director on 25 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Nicholas Paul Backhouse as a director on 3 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Nicholas Paul Backhouse as a director on 3 April 2017 (1 page) |
29 March 2017 | Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages) |
29 March 2017 | Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page) |
29 March 2017 | Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages) |
26 January 2017 | Appointment of Mr Coram Williams as a director on 26 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Coram Williams as a director on 26 January 2017 (2 pages) |
11 January 2017 | Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
25 August 2016 | Termination of appointment of Ronan James Dunne as a director on 31 July 2016 (1 page) |
25 August 2016 | Termination of appointment of Ronan James Dunne as a director on 31 July 2016 (1 page) |
5 August 2016 | Group of companies' accounts made up to 3 April 2016 (77 pages) |
5 August 2016 | Group of companies' accounts made up to 3 April 2016 (77 pages) |
25 May 2016 | Appointment of Mr Richard James Kerr as a director on 18 May 2016 (2 pages) |
25 May 2016 | Appointment of Mr Richard James Kerr as a director on 18 May 2016 (2 pages) |
1 April 2016 | Director's details changed for Baroness Gail Ruth Rebuck on 31 March 2016 (2 pages) |
1 April 2016 | Director's details changed for Baroness Gail Ruth Rebuck on 31 March 2016 (2 pages) |
28 January 2016 | Appointment of Mr Jimmy Donal Wales as a director on 27 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Jimmy Donal Wales as a director on 27 January 2016 (2 pages) |
28 January 2016 | Appointment of Baroness Gail Ruth Rebuck as a director on 27 January 2016 (2 pages) |
28 January 2016 | Appointment of Baroness Gail Ruth Rebuck as a director on 27 January 2016 (2 pages) |
12 November 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 5 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 5 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Brent Shawzin Hoberman as a director on 5 November 2015 (1 page) |
28 October 2015 | Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page) |
28 October 2015 | Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page) |
29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
2 September 2015 | Director's details changed for Mr Nigel Donald Morris on 2 September 2015 (2 pages) |
2 September 2015 | Director's details changed for Mr Nigel Donald Morris on 2 September 2015 (2 pages) |
2 September 2015 | Director's details changed for Mr Nigel Donald Morris on 2 September 2015 (2 pages) |
12 August 2015 | Group of companies' accounts made up to 29 March 2015 (40 pages) |
12 August 2015 | Group of companies' accounts made up to 29 March 2015 (40 pages) |
4 August 2015 | Registration of charge 000945310005, created on 23 July 2015 (17 pages) |
4 August 2015 | Registration of charge 000945310005, created on 23 July 2015 (17 pages) |
2 July 2015 | Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages) |
2 July 2015 | Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page) |
2 July 2015 | Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr David Skipwith Pemsel as a director on 1 July 2015 (2 pages) |
3 June 2015 | Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
3 June 2015 | Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page) |
3 June 2015 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages) |
1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
16 July 2014 | Group of companies' accounts made up to 30 March 2014 (39 pages) |
16 July 2014 | Group of companies' accounts made up to 30 March 2014 (39 pages) |
21 May 2014 | Appointment of Ms Jennifer Susan Duvalier as a director (2 pages) |
21 May 2014 | Appointment of Ms Jennifer Susan Duvalier as a director (2 pages) |
5 December 2013 | Termination of appointment of Amelia Fawcett as a director (1 page) |
5 December 2013 | Termination of appointment of Amelia Fawcett as a director (1 page) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 July 2013 | Group of companies' accounts made up to 31 March 2013 (52 pages) |
26 July 2013 | Group of companies' accounts made up to 31 March 2013 (52 pages) |
12 June 2013 | Appointment of John Paton as a director (3 pages) |
12 June 2013 | Appointment of Ronan James Dunne as a director (3 pages) |
12 June 2013 | Appointment of John Paton as a director (3 pages) |
12 June 2013 | Appointment of Ronan James Dunne as a director (3 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (12 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (12 pages) |
12 October 2012 | Appointment of Nigel Morris as a director (3 pages) |
12 October 2012 | Appointment of Nigel Morris as a director (3 pages) |
5 September 2012 | Termination of appointment of Simon Fox as a director (2 pages) |
5 September 2012 | Termination of appointment of Simon Fox as a director (2 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (84 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (84 pages) |
16 August 2012 | Group of companies' accounts made up to 1 April 2012 (84 pages) |
8 August 2012 | Termination of appointment of Stuart Taylor as a director (2 pages) |
8 August 2012 | Termination of appointment of Stuart Taylor as a director (2 pages) |
23 July 2012 | Termination of appointment of Philip Boardman as a secretary (2 pages) |
23 July 2012 | Termination of appointment of Philip Boardman as a secretary (2 pages) |
18 July 2012 | Appointment of Philip Mark Tranter as a secretary (3 pages) |
18 July 2012 | Appointment of Philip Mark Tranter as a secretary (3 pages) |
16 February 2012 | Director's details changed for Brent Shawzin Hoberman on 7 February 2012 (3 pages) |
16 February 2012 | Director's details changed for Brent Shawzin Hoberman on 7 February 2012 (3 pages) |
16 February 2012 | Director's details changed for Brent Shawzin Hoberman on 7 February 2012 (3 pages) |
2 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (13 pages) |
2 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (13 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (87 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (87 pages) |
5 August 2011 | Group of companies' accounts made up to 3 April 2011 (87 pages) |
21 June 2011 | Termination of appointment of Carolyn Mccall as a director (1 page) |
21 June 2011 | Termination of appointment of Carolyn Mccall as a director (1 page) |
10 May 2011 | Appointment of Darren David Singer as a director (3 pages) |
10 May 2011 | Appointment of Darren David Singer as a director (3 pages) |
17 March 2011 | Termination of appointment of Timothy Brooks as a director (2 pages) |
17 March 2011 | Termination of appointment of Timothy Brooks as a director (2 pages) |
14 January 2011 | Termination of appointment of John Bartle as a director (2 pages) |
14 January 2011 | Termination of appointment of John Bartle as a director (2 pages) |
22 September 2010 | Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages) |
22 September 2010 | Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages) |
22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Brent Shawzin Hoberman on 15 September 2010 (3 pages) |
22 September 2010 | Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Director's details changed for Mr John Bartle on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Brent Shawzin Hoberman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Judith Mary Gibbons on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr. Stuart Michael Taylor on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Nicholas Paul Backhouse on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr John Bartle on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Nicholas Paul Backhouse on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Judith Mary Gibbons on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Amelia Chilcott Fawcett on 15 September 2010 (3 pages) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
22 September 2010 | Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Amelia Chilcott Fawcett on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages) |
22 September 2010 | Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Andrew Arthur Miller on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Andrew Arthur Miller on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Neil Anthony Berkett on 15 September 2010 (3 pages) |
22 September 2010 | Director's details changed for Mr Neil Anthony Berkett on 15 September 2010 (3 pages) |
6 July 2010 | Termination of appointment of Carolyn Mccall as a director (2 pages) |
6 July 2010 | Termination of appointment of Carolyn Mccall as a director (2 pages) |
16 June 2010 | Group of companies' accounts made up to 28 March 2010 (86 pages) |
16 June 2010 | Group of companies' accounts made up to 28 March 2010 (86 pages) |
1 June 2010 | Appointment of Simon Richard Fox as a director (3 pages) |
1 June 2010 | Appointment of Simon Richard Fox as a director (3 pages) |
31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
31 March 2010 | Termination of appointment of Mark Dodson as a director (2 pages) |
20 November 2009 | Appointment of Andrew Arthur Miller as a director (3 pages) |
20 November 2009 | Appointment of Andrew Arthur Miller as a director (3 pages) |
20 November 2009 | Termination of appointment of Nicholas Castro as a director (2 pages) |
20 November 2009 | Termination of appointment of Nicholas Castro as a director (2 pages) |
9 November 2009 | Appointment of Neil Anthony Berkett as a director (3 pages) |
9 November 2009 | Appointment of Neil Anthony Berkett as a director (3 pages) |
22 October 2009 | Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Stuart Michael Taylor on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Mark Dodson on 1 October 2009 (3 pages) |
21 October 2009 | Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
20 October 2009 | Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Brent Hoberman on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Judith Mary Gibbons on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Brent Hoberman on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Judith Mary Gibbons on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Brent Hoberman on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Judith Mary Gibbons on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (6 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (6 pages) |
3 September 2009 | Group of companies' accounts made up to 29 March 2009 (101 pages) |
3 September 2009 | Group of companies' accounts made up to 29 March 2009 (101 pages) |
11 March 2009 | Director appointed stuart michael taylor (2 pages) |
11 March 2009 | Director appointed stuart michael taylor (2 pages) |
4 March 2009 | Appointment terminated director john myers (1 page) |
4 March 2009 | Appointment terminated director john myers (1 page) |
12 December 2008 | Director appointed judy gibbons (2 pages) |
12 December 2008 | Director appointed judy gibbons (2 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (39 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (39 pages) |
17 October 2008 | Appointment terminated director paul myners (1 page) |
17 October 2008 | Appointment terminated director paul myners (1 page) |
27 August 2008 | Group of companies' accounts made up to 30 March 2008 (82 pages) |
27 August 2008 | Group of companies' accounts made up to 30 March 2008 (82 pages) |
12 June 2008 | Certificate to reduce share capital (1 page) |
12 June 2008 | Certificate to reduce share capital (1 page) |
12 June 2008 | Court order to reduce share capital (4 pages) |
12 June 2008 | Court order to reduce share capital (4 pages) |
12 May 2008 | Resolutions
|
12 May 2008 | Resolutions
|
2 May 2008 | Appointment terminated director john coode-adams (1 page) |
2 May 2008 | Appointment terminated director john coode-adams (1 page) |
24 April 2008 | Director's change of particulars / carolyn mccall / 14/04/2008 (1 page) |
24 April 2008 | Director's change of particulars / carolyn mccall / 14/04/2008 (1 page) |
6 November 2007 | Return made up to 22/10/07; full list of members (33 pages) |
6 November 2007 | Return made up to 22/10/07; full list of members (33 pages) |
17 September 2007 | Group of companies' accounts made up to 1 April 2007 (78 pages) |
17 September 2007 | Group of companies' accounts made up to 1 April 2007 (78 pages) |
17 September 2007 | Group of companies' accounts made up to 1 April 2007 (78 pages) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | New director appointed (3 pages) |
10 May 2007 | New director appointed (6 pages) |
10 May 2007 | New director appointed (6 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
19 March 2007 | New director appointed (3 pages) |
19 March 2007 | New director appointed (3 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
1 November 2006 | Return made up to 22/10/06; full list of members (33 pages) |
1 November 2006 | Return made up to 22/10/06; full list of members (33 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 164, deansgate, manchester, M3 3GG (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 164, deansgate, manchester, M3 3GG (1 page) |
5 October 2006 | Group of companies' accounts made up to 31 March 2006 (85 pages) |
5 October 2006 | Group of companies' accounts made up to 31 March 2006 (85 pages) |
12 April 2006 | New director appointed (4 pages) |
12 April 2006 | New director appointed (4 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
13 December 2005 | Return made up to 22/10/05; full list of members (34 pages) |
13 December 2005 | Return made up to 22/10/05; full list of members (34 pages) |
25 October 2005 | New director appointed (3 pages) |
25 October 2005 | New director appointed (3 pages) |
20 October 2005 | Group of companies' accounts made up to 3 April 2005 (54 pages) |
20 October 2005 | Group of companies' accounts made up to 3 April 2005 (54 pages) |
20 October 2005 | Group of companies' accounts made up to 3 April 2005 (54 pages) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
18 May 2005 | Resolutions
|
18 May 2005 | Resolutions
|
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
9 December 2004 | Return made up to 22/10/04; full list of members (37 pages) |
9 December 2004 | Return made up to 22/10/04; full list of members (37 pages) |
8 December 2004 | Director's particulars changed (1 page) |
8 December 2004 | Director's particulars changed (1 page) |
16 November 2004 | Secretary's particulars changed (1 page) |
16 November 2004 | Secretary's particulars changed (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2004 | Group of companies' accounts made up to 28 March 2004 (57 pages) |
30 September 2004 | Group of companies' accounts made up to 28 March 2004 (57 pages) |
7 June 2004 | New director appointed (3 pages) |
7 June 2004 | New director appointed (3 pages) |
22 December 2003 | Return made up to 22/10/03; no change of members
|
22 December 2003 | Return made up to 22/10/03; no change of members
|
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
30 October 2003 | New director appointed (3 pages) |
30 October 2003 | New director appointed (3 pages) |
16 September 2003 | Group of companies' accounts made up to 30 March 2003 (54 pages) |
16 September 2003 | Group of companies' accounts made up to 30 March 2003 (54 pages) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
9 March 2003 | Auditor's resignation (1 page) |
9 March 2003 | Auditor's resignation (1 page) |
30 January 2003 | Return made up to 22/10/02; no change of members
|
30 January 2003 | Return made up to 22/10/02; no change of members
|
24 October 2002 | Group of companies' accounts made up to 31 March 2002 (42 pages) |
24 October 2002 | Group of companies' accounts made up to 31 March 2002 (42 pages) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
22 August 2002 | Return made up to 22/10/01; full list of members (32 pages) |
22 August 2002 | Return made up to 22/10/01; full list of members (32 pages) |
12 February 2002 | New director appointed (5 pages) |
12 February 2002 | New director appointed (5 pages) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | Director resigned (1 page) |
10 October 2001 | Group of companies' accounts made up to 1 April 2001 (43 pages) |
10 October 2001 | Group of companies' accounts made up to 1 April 2001 (43 pages) |
10 October 2001 | Group of companies' accounts made up to 1 April 2001 (43 pages) |
31 July 2001 | Particulars of mortgage/charge (3 pages) |
31 July 2001 | Particulars of mortgage/charge (3 pages) |
24 May 2001 | Return made up to 22/10/00; full list of members
|
24 May 2001 | Return made up to 22/10/00; full list of members
|
11 April 2001 | New director appointed (6 pages) |
11 April 2001 | New director appointed (6 pages) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (7 pages) |
7 March 2001 | New secretary appointed (7 pages) |
6 March 2001 | Memorandum and Articles of Association (44 pages) |
6 March 2001 | Memorandum and Articles of Association (44 pages) |
26 January 2001 | Resolutions
|
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
29 December 2000 | New director appointed (3 pages) |
29 December 2000 | New director appointed (3 pages) |
24 October 2000 | Full group accounts made up to 2 April 2000 (38 pages) |
24 October 2000 | Full group accounts made up to 2 April 2000 (38 pages) |
24 October 2000 | Full group accounts made up to 2 April 2000 (38 pages) |
27 October 1999 | Return made up to 22/10/99; change of members (11 pages) |
27 October 1999 | Return made up to 22/10/99; change of members (11 pages) |
8 October 1999 | Full group accounts made up to 28 March 1999 (37 pages) |
8 October 1999 | Full group accounts made up to 28 March 1999 (37 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
23 December 1998 | Return made up to 22/10/98; change of members (23 pages) |
23 December 1998 | Return made up to 22/10/98; change of members (23 pages) |
4 December 1998 | Auditor's resignation (2 pages) |
4 December 1998 | Auditor's resignation (2 pages) |
6 October 1998 | Full group accounts made up to 29 March 1998 (36 pages) |
6 October 1998 | Full group accounts made up to 29 March 1998 (36 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
14 January 1998 | New director appointed (3 pages) |
14 January 1998 | New director appointed (3 pages) |
26 November 1997 | New director appointed (3 pages) |
26 November 1997 | New director appointed (3 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Return made up to 22/10/97; full list of members (18 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director's particulars changed (1 page) |
17 November 1997 | Return made up to 22/10/97; full list of members (18 pages) |
17 November 1997 | Director's particulars changed (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
15 October 1997 | Full group accounts made up to 30 March 1997 (35 pages) |
15 October 1997 | Full group accounts made up to 30 March 1997 (35 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | New director appointed (2 pages) |
19 February 1997 | Director's particulars changed (1 page) |
19 February 1997 | Director's particulars changed (1 page) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | Director resigned (1 page) |
19 November 1996 | Return made up to 22/10/96; full list of members (31 pages) |
19 November 1996 | Return made up to 22/10/96; full list of members (31 pages) |
30 October 1996 | Full group accounts made up to 31 March 1996 (46 pages) |
30 October 1996 | Full group accounts made up to 31 March 1996 (46 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
23 August 1996 | Director resigned (1 page) |
23 August 1996 | Director resigned (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
13 November 1995 | Return made up to 22/10/95; change of members (34 pages) |
13 November 1995 | Return made up to 22/10/95; change of members (34 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | Director resigned (2 pages) |
19 September 1995 | Full group accounts made up to 2 April 1995 (47 pages) |
19 September 1995 | Full group accounts made up to 2 April 1995 (47 pages) |
19 September 1995 | Full group accounts made up to 2 April 1995 (47 pages) |
20 February 1995 | Memorandum and Articles of Association (41 pages) |
20 February 1995 | Memorandum and Articles of Association (41 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (100 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (282 pages) |
17 October 1994 | Full group accounts made up to 3 April 1994 (46 pages) |
17 October 1994 | Full group accounts made up to 3 April 1994 (46 pages) |
17 October 1994 | Full group accounts made up to 3 April 1994 (46 pages) |
15 November 1993 | Company name changed guardian and manchester evening news PUBLIC LIMITED COMPANY(the)\certificate issued on 16/11/93 (2 pages) |
15 November 1993 | Company name changed guardian and manchester evening news PUBLIC LIMITED COMPANY(the)\certificate issued on 16/11/93 (2 pages) |
11 October 1993 | Full group accounts made up to 3 April 1993 (42 pages) |
11 October 1993 | Full group accounts made up to 3 April 1993 (42 pages) |
11 October 1993 | Full group accounts made up to 3 April 1993 (42 pages) |
15 October 1992 | Full group accounts made up to 28 March 1992 (45 pages) |
15 October 1992 | Full group accounts made up to 28 March 1992 (45 pages) |
16 October 1991 | Full group accounts made up to 30 March 1991 (32 pages) |
16 October 1991 | Full group accounts made up to 30 March 1991 (32 pages) |
4 October 1990 | Full group accounts made up to 31 March 1990 (33 pages) |
4 October 1990 | Full group accounts made up to 31 March 1990 (33 pages) |
30 November 1989 | Resolutions
|
30 November 1989 | Resolutions
|
29 August 1989 | Full group accounts made up to 1 April 1989 (23 pages) |
29 August 1989 | Full group accounts made up to 1 April 1989 (23 pages) |
29 August 1989 | Full group accounts made up to 1 April 1989 (23 pages) |
8 November 1988 | Full group accounts made up to 2 April 1988 (23 pages) |
8 November 1988 | Full group accounts made up to 2 April 1988 (23 pages) |
8 November 1988 | Full group accounts made up to 2 April 1988 (23 pages) |
5 November 1987 | Full group accounts made up to 28 March 1987 (23 pages) |
5 November 1987 | Full group accounts made up to 28 March 1987 (23 pages) |
1 November 1986 | Group of companies' accounts made up to 29 March 1986 (23 pages) |
1 November 1986 | Group of companies' accounts made up to 29 March 1986 (23 pages) |
28 November 1985 | Accounts made up to 30 March 1985 (23 pages) |
28 November 1985 | Accounts made up to 30 March 1985 (23 pages) |
10 December 1984 | Accounts made up to 31 March 1984 (25 pages) |
10 December 1984 | Accounts made up to 31 March 1984 (25 pages) |
8 December 1983 | Accounts made up to 2 April 1983 (22 pages) |
8 December 1983 | Accounts made up to 2 April 1983 (22 pages) |
8 December 1983 | Accounts made up to 2 April 1983 (22 pages) |
1 December 1982 | Accounts made up to 3 April 1982 (22 pages) |
1 December 1982 | Accounts made up to 3 April 1982 (22 pages) |
1 December 1982 | Accounts made up to 3 April 1982 (22 pages) |
22 December 1981 | Accounts made up to 28 March 1981 (23 pages) |
22 December 1981 | Accounts made up to 28 March 1981 (23 pages) |
15 December 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
15 December 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 December 1981 | Memorandum and Articles of Association (52 pages) |
1 December 1981 | Memorandum and Articles of Association (52 pages) |
21 April 1981 | Accounts made up to 29 March 1980 (20 pages) |
21 April 1981 | Accounts made up to 29 March 1980 (20 pages) |
10 July 1980 | Accounts made up to 31 March 1979 (19 pages) |
10 July 1980 | Accounts made up to 31 March 1979 (19 pages) |
1 December 1978 | Accounts made up to 1 April 1978 (18 pages) |
1 December 1978 | Accounts made up to 1 April 1978 (18 pages) |
1 December 1978 | Accounts made up to 1 April 1978 (18 pages) |
2 December 1976 | Accounts made up to 3 April 1976 (21 pages) |
2 December 1976 | Accounts made up to 3 April 1976 (21 pages) |
2 December 1976 | Accounts made up to 3 April 1976 (21 pages) |
16 November 1972 | Company name changed\certificate issued on 16/11/72 (3 pages) |
16 November 1972 | Company name changed\certificate issued on 16/11/72 (3 pages) |
19 July 1924 | Company name changed\certificate issued on 19/07/24 (2 pages) |
19 July 1924 | Company name changed\certificate issued on 19/07/24 (2 pages) |
7 July 1921 | Particulars of mortgage/charge (4 pages) |
7 July 1921 | Particulars of mortgage/charge (4 pages) |
3 March 1921 | Particulars of mortgage/charge (4 pages) |
3 March 1921 | Particulars of mortgage/charge (4 pages) |
9 August 1907 | Incorporation (56 pages) |
9 August 1907 | Certificate of incorporation (1 page) |
9 August 1907 | Certificate of incorporation (1 page) |
9 August 1907 | Incorporation (56 pages) |