Company NameSunday Express Limited
Company StatusActive
Company Number00184146
CategoryPrivate Limited Company
Incorporation Date2 September 1922(98 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(96 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(97 years after company formation)
Appointment Duration1 year, 1 month
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed28 February 2018(95 years, 6 months after company formation)
Appointment Duration2 years, 7 months
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed28 February 2018(95 years, 6 months after company formation)
Appointment Duration2 years, 7 months
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameAnthony John Bentley Bentley
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(68 years, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 31 May 1991)
RoleAdministration Director
Correspondence Address7 Pineneedle Lane
Sevenoaks
Kent
TN13 3JY
Director NameMr Andrew Cameron
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(68 years, 8 months after company formation)
Appointment Duration5 years (resigned 07 May 1996)
RoleManaging Director
Country of ResidenceHertfordshire
Correspondence Address6 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LJ
Director NamePaul Robert Charles Sergeant
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(68 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1997)
RoleFinance Director
Correspondence AddressBlue Spur 104 Bois Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 6DE
Secretary NameMiss Susan Merle Ripley
NationalityBritish
StatusResigned
Appointed09 May 1991(68 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 June 1996)
RoleCompany Director
Correspondence AddressFlat C
1 Ellerdale Road
London
NW3 6BA
Director NameStruan Robertson Coupar
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(68 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 March 1996)
RolePersonnel Director
Correspondence AddressHatton Cottage
31 Lubbock Road
Chislehurst
Kent
BR7 5JG
Secretary NameJohn Macgregor Burns
NationalityBritish
StatusResigned
Appointed21 June 1996(73 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NameJohn Macgregor Burns
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(73 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address58 Wickham Hill
Hurstpierpoint
Sussex
BN6 9NP
Director NameFiona Downes
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(73 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 May 1998)
RoleChartered Secretary
Correspondence Address102 Biddulph Mansions
Maida Vale
London
W9 1HU
Director NameMr Richard Clive Desmond
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(78 years, 3 months after company formation)
Appointment Duration17 years, 3 months (resigned 28 February 2018)
RolePublisher
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr Robert Sanderson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(78 years, 3 months after company formation)
Appointment Duration17 years, 3 months (resigned 28 February 2018)
RoleGroup Joint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
Secretary NameMr Maninder Singh Gill
NationalityBritish
StatusResigned
Appointed22 November 2000(78 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSisu
Blagdens Lane Southgate
London
N14 6DG
Secretary NameMr Robert Sanderson
NationalityBritish
StatusResigned
Appointed08 August 2005(82 years, 12 months after company formation)
Appointment Duration12 years, 6 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(95 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 March 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(95 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed31 March 1997(74 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 November 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed31 March 1997(74 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 November 2000)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed02 June 1997(74 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 November 2000)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Contact

Websitewww.sundayexpress.co.uk/
Telephone020 86127072
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

55k at £0.05Express Newspapers
100.00%
Ordinary

Accounts

Latest Accounts30 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 April 2020 (5 months ago)
Next Return Due14 May 2021 (7 months, 2 weeks from now)

Charges

23 May 1985Delivered on: 28 May 1985
Persons entitled: Fleet Holdings PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the property and undertaking of the company.
Fully Satisfied
30 June 1982Delivered on: 8 July 1982
Persons entitled: Lloyds Bank PLC

Classification: Ominibus letter of set-off
Secured details: All monies due or to become due from the company and/or all of any of the other companies therein.
Particulars: Any sum standing to the credit of the companys account with the bank.
Fully Satisfied
26 February 1982Delivered on: 5 March 1982
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company and/or all or any of the other companies therein.
Particulars: Any sum standing to the credit of the company's account with the bank.
Fully Satisfied
26 February 1982Delivered on: 3 March 1982
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with buildings fixtures (including trade fixtues) fixed plant & machinery.
Fully Satisfied
27 August 1980Delivered on: 28 August 1980
Persons entitled: Trafalgar Huse Limited

Classification: Floating charge
Secured details: All monies due or to become due from express newspapers limited to the charge on any account whatsoever.
Particulars: Undertaking and all property present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

29 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
7 September 2016Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,752
(4 pages)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,752
(4 pages)
7 May 2015Director's details changed for Mr Richard Clive Desmond on 30 April 2015 (2 pages)
21 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,752
(4 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
8 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012Director's details changed for Mr Robert Sanderson on 30 April 2012 (2 pages)
9 May 2012Director's details changed for Mr Richard Clive Desmond on 30 April 2012 (2 pages)
9 May 2012Secretary's details changed for Mr Robert Sanderson on 30 April 2012 (1 page)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
11 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011Director's details changed for Mr Robert Sanderson on 30 April 2011 (2 pages)
18 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 May 2009Return made up to 30/04/09; full list of members (3 pages)
12 June 2008Return made up to 30/04/08; full list of members (7 pages)
2 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2007Return made up to 30/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 May 2006Return made up to 30/04/06; full list of members (7 pages)
22 August 2005Secretary resigned (1 page)
22 August 2005New secretary appointed (1 page)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/05
(7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
24 May 2004Return made up to 30/04/04; full list of members (7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 May 2003Return made up to 30/04/03; full list of members (7 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 May 2002Return made up to 30/04/02; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 2001Director resigned (1 page)
5 January 2001Secretary resigned;director resigned (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (2 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000Return made up to 30/04/00; full list of members (6 pages)
29 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999Return made up to 30/04/99; full list of members (9 pages)
28 September 1998Accounts for a dormant company made up to 27 December 1997 (4 pages)
18 May 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
18 May 1998Memorandum and Articles of Association (5 pages)
13 May 1998Director resigned (1 page)
17 June 1997Secretary resigned (1 page)
17 June 1997New secretary appointed (2 pages)
16 June 1997Accounts for a dormant company made up to 28 December 1996 (4 pages)
9 May 1997Return made up to 30/04/97; full list of members (6 pages)
21 April 1997Director resigned (1 page)
21 April 1997Director resigned (1 page)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
3 January 1997Auditor's resignation (5 pages)
30 October 1996Auditor's resignation (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
7 July 1996Secretary resigned (2 pages)
7 July 1996New secretary appointed (1 page)
4 June 1996Return made up to 09/05/96; full list of members (6 pages)
30 May 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
22 April 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
12 May 1995Accounts for a dormant company made up to 31 December 1994 (10 pages)
5 July 1984Accounts made up to 30 June 1983 (9 pages)
4 May 1983Accounts made up to 30 June 1982 (10 pages)
3 May 1983Accounts made up to 30 September 1981 (8 pages)
30 December 1981Accounts made up to 30 September 1980 (8 pages)
31 December 1980Accounts made up to 30 September 1979 (8 pages)