Evening Post,Limited(The)

Company Name	Evening Post,Limited(The)
Company Status	Active
Company Number	00213322
Category	Private Limited Company
Incorporation Date	21 April 1926(97 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rigel Kent Mowatt
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(83 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(93 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street 2nd Floor London W1S 1FE

Secretary Name	Telegraph Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 August 2005(79 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Telegraph Media Group Limited (Corporation)
Status	Current
Appointed	02 January 2019(92 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Patrick Joseph Dominic Cooke
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(65 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	18-20 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Fanns Cottage Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(65 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Secretary Name	Mr Anthony Mervyn Rentoul
Nationality	British
Status	Resigned
Appointed	16 May 1991(65 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(68 years after company formation)
Appointment Duration	9 years, 2 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Secretary Name	Alan John Davies
Nationality	British
Status	Resigned
Appointed	06 June 1995(69 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2003)
Role	Secretary
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	David John Alder
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(70 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU

Director Name	Mrs Niamh O'Donnell Keenan
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1998(72 years after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Hampstead Way Hampstead Garden Suburb London NW11 7XH

Director Name	Hilary Susan Russell
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(74 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 2004)
Role	Accountant
Correspondence Address	26 Thorndean Street Earlsfield London SW18 4HE

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(77 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 July 2003(77 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Chartered Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mr Finbarr Patrick Ronayne
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2010(83 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(93 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2021)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Telegraph Company Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(78 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2010)
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Contact

Website	telegraph.co.uk

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £0.1	Telegraph Media Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 May 2023 (2 weeks, 3 days ago)
Next Return Due	30 May 2024 (12 months from now)

Filing History

28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 September 2021	Termination of appointment of Claire Margaret Pape as a director on 14 September 2021 (1 page)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 December 2019	Appointment of Mrs Claire Margaret Pape as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mr Richard John Neal as a director on 20 December 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Telegraph Media Group Limited as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Finbarr Patrick Ronayne as a director on 2 January 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP .2 (4 pages)
28 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP .2 (4 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .2 (4 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .2 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP .2 (4 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP .2 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 1 October 2009 (1 page)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Telegraph Secretarial Services Limited on 1 October 2009 (1 page)
26 March 2010	Termination of appointment of Telegraph Company Director Limited as a director (2 pages)
26 March 2010	Termination of appointment of Telegraph Company Director Limited as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Appointment of Rigel Kent Mowatt as a director (3 pages)
1 February 2010	Appointment of Rigel Kent Mowatt as a director (3 pages)
29 January 2010	Appointment of Mr Finbarr Patrick Ronayne as a director (2 pages)
29 January 2010	Appointment of Mr Finbarr Patrick Ronayne as a director (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008 (1 page)
4 June 2008	Director's change of particulars / telegraph company director LIMITED / 16/05/2008 (1 page)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008 (1 page)
4 June 2008	Director's change of particulars / telegraph company director LIMITED / 16/05/2008 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
22 June 2007	Return made up to 16/05/07; full list of members (6 pages)
3 November 2006	Registered office changed on 03/11/06 from: 1,canada square, canary wharf, london. E14 5DT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 1,canada square, canary wharf, london. E14 5DT (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2006	Return made up to 16/05/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
8 August 2003	Secretary resigned;director resigned (2 pages)
8 August 2003	New secretary appointed;new director appointed (4 pages)
8 August 2003	Secretary resigned;director resigned (2 pages)
8 August 2003	New secretary appointed;new director appointed (4 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
23 December 2002	Memorandum and Articles of Association (10 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Memorandum and Articles of Association (10 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Return made up to 16/05/02; full list of members (7 pages)
29 May 2002	Return made up to 16/05/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
14 June 2000	Return made up to 16/05/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 June 1999	Return made up to 16/05/99; no change of members (6 pages)
11 June 1999	Return made up to 16/05/99; no change of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
8 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
21 August 1996	Memorandum and Articles of Association (17 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996	Memorandum and Articles of Association (17 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Return made up to 16/05/96; full list of members (7 pages)
18 June 1996	Return made up to 16/05/96; full list of members (7 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Return made up to 16/05/95; no change of members (6 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Return made up to 16/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Evening Post,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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