Kensington
London
W8 5TT
Director Name | Mr William Richard Flint |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2018(106 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 September 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Garry Paget Rouse |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1993) |
Role | Newspaper Management |
Correspondence Address | 8 Bryn Celyn Pontardawe Swansea West Glamorgan SA8 4LG Wales |
Director Name | Christopher Harold Rees |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 May 1992) |
Role | Newspaper Management |
Correspondence Address | Cwmeldeg Llancadle Barry South Glamorgan CF62 3AQ Wales |
Director Name | Mr Kevin Graham Barry |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 October 1994) |
Role | Newspaper Management |
Correspondence Address | 31 Murlande Way Rhoose Barry South Glamorgan CF62 3HL Wales |
Director Name | Ian Grahame Park |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 May 1995) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cheyne Row London SW3 5HL |
Director Name | Mr Iowerth Jarvis Lewis |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 January 1995) |
Role | Retired Editor |
Correspondence Address | 19 Saunders Way Sketty Swansea West Glamorgan SA2 8AY Wales |
Director Name | Mr Nicholas John Carter |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1993) |
Role | Editor |
Correspondence Address | 25 The Paddock West Cross Swansea West Glamorgan SA3 5AH Wales |
Director Name | Mr Paul Anthony Coyne |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 June 1993) |
Role | Newspaper Management |
Correspondence Address | 55 Gough Road Ystalyfera Swansea West Glamorgan SA9 2NA Wales |
Director Name | Alexander Lindsay Davidson |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 03 September 2001) |
Role | Newspaper Management |
Correspondence Address | 19 Hyde Park Gardens Mews London W2 2NU |
Director Name | Mr Neil Hadkiss |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 October 1992) |
Role | Circulation Director |
Correspondence Address | 4 Larkspur Drive West Cross Swansea West Glamorgan SA3 5NT Wales |
Director Name | Mr Edward Paul Glynn |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 28 April 2006) |
Role | Group Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bell House Burley On The Hill Oakham Rutland LE15 7TE |
Secretary Name | Mr Roland Edmondson Glass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 24 Martin Dene Bexleyheath Kent DA6 8NA |
Director Name | Martin Frederick Gower |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(81 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 16 April 1997) |
Role | Newspaper Management |
Correspondence Address | Cranbrook Ffordd Draenen Ddu West Cross Swansea SA3 5RP Wales |
Director Name | Hugh Jeremy Berlyn |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 February 1996) |
Role | Newspaper Editor |
Correspondence Address | 4 Ffynone Drive Uplands Swansea SA1 6DD Wales |
Director Name | Leslie Morgan |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(81 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 February 1998) |
Role | Circulation Director |
Correspondence Address | Gwenlais Farm Carmel Road Pontlliw Swansea SA4 1EX Wales |
Director Name | Mr Christopher Robert Johnstone |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(82 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 July 1996) |
Role | Newspaper Management |
Correspondence Address | Yr Hen Feudy Talley Llandeilo Dyfed SA19 7AX Wales |
Director Name | Mr Michael Paul Pelosi |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(83 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 21 March 2011) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | George Halifield Edwards |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(84 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 October 2002) |
Role | Editor |
Correspondence Address | 14 Oakland Road Mumbles Swansea West Glamorgan SA3 4AQ Wales |
Secretary Name | Paul Simon Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(84 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 24 March 2014) |
Role | Chartered Accountant |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Director Name | Duncan James Steel Currall |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(85 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 December 2001) |
Role | Newspaper Management |
Correspondence Address | Le Breos 35 Owls Lodge Lane Mayals Swansea SA3 5DP Wales |
Director Name | Christopher Harold Rees |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(85 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 May 2008) |
Role | Newspaper Management |
Correspondence Address | Cwmeldeg Llancadle Barry South Glamorgan CF62 3AQ Wales |
Director Name | Ifor David Pedley |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1997(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 June 1999) |
Role | Operations Director |
Correspondence Address | Swallowfields Penwartha Coombe Perranporth Truro Cornwall TR6 0AY |
Director Name | William Kent Richardson |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 March 2003) |
Role | Operations Director |
Correspondence Address | 17 Parklands Corntown Bridgend Mid Glamorgan CF35 5BE Wales |
Director Name | Paul Antony Jenkins |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(89 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 February 2012) |
Role | Newspaper Sales Director |
Correspondence Address | 25 Ffordd Alltwen Gowerton Swansea West Glamorgan SA4 3HG Wales |
Director Name | Mr Kevin Joseph Beatty |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 August 2004) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB |
Director Name | Patrick Joseph McVeigh |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 October 2003) |
Role | Advertising Director |
Correspondence Address | 13 Ocean Crescent Ferrara Quay Marina Swansea SA1 1YZ Wales |
Director Name | David Edward Spencer Feeney |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(90 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 February 2012) |
Role | Editor |
Correspondence Address | 17 Eden Avenue Uplands Swansea West Glamorgan SA2 0PS Wales |
Director Name | Paul Kenneth Baker |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(92 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 February 2012) |
Role | Finance Director |
Correspondence Address | 14 Gellifawr Road Treboeth Swansea West Glamorgan SA6 7PN Wales |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(93 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Director Name | Mr Steve Anderson Dixon |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(94 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 July 2011) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | Cressy House 41 The Burgage Prestbury Cheltenham Gloucestershire GL52 3DL Wales |
Director Name | Mrs Blanche Rosetta Sainsbury |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(96 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 February 2012) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Idle Rocks 70 Brynfield Road Langland Swansea SA3 4SX Wales |
Director Name | Mr Stephen Andrew Auckland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(99 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 2012) |
Role | Newspaper Management |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Paul Simon Collins |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 December 2012(100 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Director Name | Mr Adrian Perry |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(102 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 November 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Website | co-operative.coop |
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Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
36.5k at £1 | Daily Mail & General Investments PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2020 | Application to strike the company off the register (3 pages) |
18 February 2020 | Accounts for a dormant company made up to 30 September 2019 (13 pages) |
19 December 2019 | Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages) |
26 March 2019 | Resolutions
|
26 March 2019 | Solvency Statement dated 20/03/19 (1 page) |
26 March 2019 | Statement of capital on 26 March 2019
|
26 March 2019 | Statement by Directors (1 page) |
12 March 2019 | Accounts for a dormant company made up to 30 September 2018 (12 pages) |
12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
14 December 2018 | Appointment of Mr William Richard Flint as a director on 13 November 2018 (2 pages) |
14 December 2018 | Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page) |
6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 30 September 2017 (12 pages) |
7 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
7 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
7 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
7 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
26 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
26 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
7 April 2014 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (20 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (20 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (29 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (29 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (29 pages) |
23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
7 February 2012 | Termination of appointment of David Feeney as a director (2 pages) |
7 February 2012 | Termination of appointment of Kevin Ward as a director (2 pages) |
7 February 2012 | Termination of appointment of Paul Baker as a director (2 pages) |
7 February 2012 | Termination of appointment of Blanche Sainsbury as a director (2 pages) |
7 February 2012 | Termination of appointment of Paul Jenkins as a director (2 pages) |
7 February 2012 | Termination of appointment of Kevin Ward as a director (2 pages) |
7 February 2012 | Termination of appointment of Paul Baker as a director (2 pages) |
7 February 2012 | Termination of appointment of Blanche Sainsbury as a director (2 pages) |
7 February 2012 | Termination of appointment of David Feeney as a director (2 pages) |
7 February 2012 | Termination of appointment of Paul Jenkins as a director (2 pages) |
13 July 2011 | Termination of appointment of Steven Anderson Dixon as a director (2 pages) |
13 July 2011 | Termination of appointment of Steven Anderson Dixon as a director (2 pages) |
14 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
14 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (19 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (19 pages) |
19 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (19 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
27 April 2009 | Director appointed kevin william ward (3 pages) |
27 April 2009 | Director appointed kevin william ward (3 pages) |
12 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
12 March 2009 | Return made up to 27/02/09; full list of members (7 pages) |
19 February 2009 | Full accounts made up to 28 September 2008 (21 pages) |
19 February 2009 | Full accounts made up to 28 September 2008 (21 pages) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
27 May 2008 | Full accounts made up to 30 September 2007 (22 pages) |
27 May 2008 | Full accounts made up to 30 September 2007 (22 pages) |
6 May 2008 | Appointment terminated director christopher rees (1 page) |
6 May 2008 | Appointment terminated director christopher rees (1 page) |
31 March 2008 | Director's change of particulars / blanche sainsbury / 26/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / blanche sainsbury / 26/03/2008 (1 page) |
3 March 2008 | Return made up to 28/02/08; full list of members (8 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (8 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (23 pages) |
14 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
14 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
11 March 2007 | Director's particulars changed (1 page) |
11 March 2007 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | New director appointed (3 pages) |
3 November 2006 | New director appointed (3 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 31-32 john street, london, WC1N 2QB (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 31-32 john street, london, WC1N 2QB (1 page) |
14 September 2006 | Company name changed south west wales publications lt d\certificate issued on 14/09/06 (2 pages) |
14 September 2006 | Company name changed south west wales publications lt d\certificate issued on 14/09/06 (2 pages) |
7 July 2006 | Full accounts made up to 2 October 2005 (22 pages) |
7 July 2006 | Full accounts made up to 2 October 2005 (22 pages) |
7 July 2006 | Full accounts made up to 2 October 2005 (22 pages) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
1 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
16 September 2005 | Director's particulars changed (1 page) |
16 September 2005 | Director's particulars changed (1 page) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (22 pages) |
25 February 2005 | Return made up to 28/02/05; full list of members (8 pages) |
25 February 2005 | Return made up to 28/02/05; full list of members (8 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
8 June 2004 | Full accounts made up to 28 September 2003 (22 pages) |
8 June 2004 | Full accounts made up to 28 September 2003 (22 pages) |
27 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
27 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
23 June 2003 | Full accounts made up to 29 September 2002 (22 pages) |
23 June 2003 | Full accounts made up to 29 September 2002 (22 pages) |
24 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
24 March 2003 | New director appointed (3 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
24 March 2003 | New director appointed (3 pages) |
24 March 2003 | Director resigned (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
27 February 2003 | Resolutions
|
27 February 2003 | Resolutions
|
7 February 2003 | Director's particulars changed (2 pages) |
7 February 2003 | Director's particulars changed (2 pages) |
1 November 2002 | New director appointed (3 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New director appointed (3 pages) |
19 June 2002 | Full accounts made up to 30 September 2001 (22 pages) |
19 June 2002 | Full accounts made up to 30 September 2001 (22 pages) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Director resigned (1 page) |
1 October 2001 | New director appointed (4 pages) |
1 October 2001 | New director appointed (4 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
17 August 2001 | Auditor's resignation (7 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
11 May 2001 | New director appointed (3 pages) |
11 May 2001 | New director appointed (3 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
8 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
5 January 2001 | Full accounts made up to 1 October 2000 (25 pages) |
5 January 2001 | Full accounts made up to 1 October 2000 (25 pages) |
5 January 2001 | Full accounts made up to 1 October 2000 (25 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
15 March 2000 | Return made up to 28/02/00; full list of members (17 pages) |
15 March 2000 | Return made up to 28/02/00; full list of members (17 pages) |
13 December 1999 | Full accounts made up to 3 October 1999 (25 pages) |
13 December 1999 | Full accounts made up to 3 October 1999 (25 pages) |
13 December 1999 | Full accounts made up to 3 October 1999 (25 pages) |
10 December 1999 | Director's particulars changed (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
10 August 1999 | New director appointed (1 page) |
10 August 1999 | New director appointed (1 page) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
24 March 1999 | Director's particulars changed (1 page) |
24 March 1999 | Director's particulars changed (1 page) |
23 March 1999 | Return made up to 28/02/99; full list of members (15 pages) |
23 March 1999 | Return made up to 28/02/99; full list of members (15 pages) |
9 December 1998 | Full accounts made up to 27 September 1998 (27 pages) |
9 December 1998 | Full accounts made up to 27 September 1998 (27 pages) |
27 July 1998 | Auditor's resignation (1 page) |
27 July 1998 | Auditor's resignation (1 page) |
15 June 1998 | Director's particulars changed (1 page) |
15 June 1998 | Director's particulars changed (1 page) |
18 March 1998 | Return made up to 28/02/98; full list of members (15 pages) |
18 March 1998 | Return made up to 28/02/98; full list of members (15 pages) |
12 March 1998 | Director's particulars changed (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
11 January 1998 | Full accounts made up to 28 September 1997 (27 pages) |
11 January 1998 | Full accounts made up to 28 September 1997 (27 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director's particulars changed (1 page) |
25 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | Director's particulars changed (1 page) |
19 November 1997 | Director resigned (1 page) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
26 March 1997 | Return made up to 28/02/97; no change of members
|
26 March 1997 | Return made up to 28/02/97; no change of members
|
11 March 1997 | Director's particulars changed (1 page) |
11 March 1997 | Director's particulars changed (1 page) |
11 March 1997 | Director's particulars changed (1 page) |
11 March 1997 | Director's particulars changed (1 page) |
26 January 1997 | Full accounts made up to 29 September 1996 (26 pages) |
26 January 1997 | Full accounts made up to 29 September 1996 (26 pages) |
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | New secretary appointed (2 pages) |
22 August 1996 | Company name changed swansea press LTD (the)\certificate issued on 23/08/96 (2 pages) |
22 August 1996 | Company name changed swansea press LTD (the)\certificate issued on 23/08/96 (2 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (25 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (25 pages) |
25 July 1996 | Full accounts made up to 1 October 1995 (25 pages) |
23 July 1996 | Director resigned (1 page) |
23 July 1996 | Director resigned (1 page) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
26 March 1996 | Return made up to 28/02/96; full list of members (11 pages) |
26 March 1996 | Return made up to 28/02/96; full list of members (11 pages) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
26 July 1995 | Full accounts made up to 2 October 1994 (32 pages) |
26 July 1995 | Full accounts made up to 2 October 1994 (32 pages) |
26 July 1995 | Full accounts made up to 2 October 1994 (32 pages) |
3 July 1995 | Director resigned;new director appointed (2 pages) |
3 July 1995 | Director resigned;new director appointed (2 pages) |
15 March 1995 | Return made up to 28/02/95; no change of members (12 pages) |
15 March 1995 | Return made up to 28/02/95; no change of members (12 pages) |
7 August 1984 | Accounts made up to 30 September 1983 (14 pages) |
7 August 1984 | Accounts made up to 30 September 1983 (14 pages) |
22 September 1983 | Accounts made up to 30 September 1982 (12 pages) |
22 September 1983 | Accounts made up to 30 September 1982 (12 pages) |
24 March 1982 | Accounts made up to 30 September 1981 (11 pages) |
24 March 1982 | Accounts made up to 30 September 1981 (11 pages) |
9 September 1981 | Accounts made up to 30 September 1980 (12 pages) |
9 September 1981 | Accounts made up to 30 September 1980 (12 pages) |
1 February 1912 | Certificate of incorporation (1 page) |
1 February 1912 | Certificate of incorporation (1 page) |