Gazette Media Company Limited

Company Name	Gazette Media Company Limited
Company Status	Active
Company Number	00216451
Category	Private Limited Company
Incorporation Date	27 September 1926(97 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(92 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(97 years, 4 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(75 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(75 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Anthony Warwick Brindle
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westgate Close Whitley Bay Tyne & Wear NE25 9HT

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Jollivers Felden Hemel Hempstead HP3 0JJ

Director Name	Paul Crowe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Chateau Tranquil Sarrat Lane Loudwater Herts Wd3

Secretary Name	David Christopher Howarth
Nationality	British
Status	Resigned
Appointed	10 October 1991(65 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	58 High Gill Road Nunthorpe Middlesbrough Cleveland TS7 0EA

Director Name	Laurence Edward Burgess
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 January 1993)
Role	Chartered Accountant
Correspondence Address	April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(67 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(68 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1996)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(68 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(68 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(69 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(69 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	08 January 1996(69 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(69 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(73 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(73 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(83 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(88 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(92 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	gazettemedia.co.uk
Telephone	01642 245401
Telephone region	Middlesbrough

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.1m at £1	Tih (Teesside) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,667,000
Gross Profit	£5,682,000
Net Worth	-£1,776,000
Cash	£115,000
Current Liabilities	£3,152,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
29 January 2024	Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 1 January 2017 (14 pages)
7 October 2017	Full accounts made up to 1 January 2017 (14 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (16 pages)
27 June 2016	Full accounts made up to 27 December 2015 (16 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,050,000 (4 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,050,000 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (16 pages)
10 June 2015	Full accounts made up to 28 December 2014 (16 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,050,000 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,050,000 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,050,000 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Full accounts made up to 29 December 2013 (16 pages)
29 September 2014	Full accounts made up to 29 December 2013 (16 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2014	Solvency statement dated 21/05/14 (1 page)
2 June 2014	Statement of capital on 2 June 2014 GBP 4,050,000 (4 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 4,050,000 (4 pages)
2 June 2014	Solvency statement dated 21/05/14 (1 page)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 4,050,000 (4 pages)
2 June 2014	Statement by directors (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (19 pages)
2 October 2013	Full accounts made up to 30 December 2012 (19 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (19 pages)
23 September 2010	Full accounts made up to 3 January 2010 (19 pages)
23 September 2010	Full accounts made up to 3 January 2010 (19 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (19 pages)
31 October 2009	Full accounts made up to 28 December 2008 (19 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Full accounts made up to 31 December 2007 (19 pages)
27 September 2007	Full accounts made up to 31 December 2006 (18 pages)
27 September 2007	Full accounts made up to 31 December 2006 (18 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
10 August 2006	Full accounts made up to 1 January 2006 (19 pages)
10 August 2006	Full accounts made up to 1 January 2006 (19 pages)
10 August 2006	Full accounts made up to 1 January 2006 (19 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester CH4 9RE (1 page)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
26 May 2005	Full accounts made up to 2 January 2005 (17 pages)
13 May 2005	Return made up to 01/05/05; full list of members (5 pages)
13 May 2005	Return made up to 01/05/05; full list of members (5 pages)
24 September 2004	Full accounts made up to 31 December 2003 (17 pages)
24 September 2004	Full accounts made up to 31 December 2003 (17 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
1 July 2003	Full accounts made up to 29 December 2002 (16 pages)
1 July 2003	Full accounts made up to 29 December 2002 (16 pages)
13 May 2003	Return made up to 01/05/03; full list of members (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 May 2002	Return made up to 01/05/02; full list of members (5 pages)
27 May 2002	Return made up to 01/05/02; full list of members (5 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
30 December 1999	Company name changed north eastern evening gazette li mited\certificate issued on 30/12/99 (2 pages)
30 December 1999	Company name changed north eastern evening gazette li mited\certificate issued on 30/12/99 (2 pages)
1 November 1999	Full accounts made up to 27 December 1998 (18 pages)
1 November 1999	Full accounts made up to 27 December 1998 (18 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
25 May 1999	Return made up to 01/05/99; full list of members (16 pages)
25 May 1999	Return made up to 01/05/99; full list of members (16 pages)
28 October 1998	Full accounts made up to 28 December 1997 (18 pages)
28 October 1998	Full accounts made up to 28 December 1997 (18 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997	Full accounts made up to 29 December 1996 (19 pages)
18 September 1997	Full accounts made up to 29 December 1996 (19 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
13 October 1996	Return made up to 10/10/96; full list of members (10 pages)
13 October 1996	Return made up to 10/10/96; full list of members (10 pages)
16 August 1996	Full accounts made up to 31 December 1995 (16 pages)
16 August 1996	Full accounts made up to 31 December 1995 (16 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
24 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 July 1996	Declaration of assistance for shares acquisition (7 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (7 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
13 June 1996	Memorandum and Articles of Association (23 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Memorandum and Articles of Association (23 pages)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
8 February 1996	New secretary appointed (1 page)
8 February 1996	New director appointed (3 pages)
8 February 1996	Registered office changed on 08/02/96 from: gazette building borough road middlesborough TS1 3AZ (1 page)
8 February 1996	New director appointed (3 pages)
8 February 1996	New secretary appointed (1 page)
8 February 1996	Director resigned (2 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (1 page)
8 February 1996	Director resigned (3 pages)
8 February 1996	Registered office changed on 08/02/96 from: gazette building borough road middlesborough TS1 3AZ (1 page)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (3 pages)
15 January 1996	Â£ nc 100000/22050000 05/01/96 (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Ad 05/01/96--------- Â£ si 22000000@1=22000000 Â£ ic 50000/22050000 (2 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 05/01/96--------- Â£ si 22000000@1=22000000 Â£ ic 50000/22050000 (2 pages)
15 January 1996	Â£ nc 100000/22050000 05/01/96 (1 page)
9 January 1996	Return made up to 10/10/95; change of members (8 pages)
9 January 1996	Return made up to 10/10/95; change of members (8 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
10 October 1994	Return made up to 10/10/94; no change of members 363(288) ‐ Director resigned (3 pages)
10 October 1994	Return made up to 10/10/94; no change of members 363(288) ‐ Director resigned (3 pages)
3 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 November 1993	Full accounts made up to 31 December 1992 (14 pages)
3 November 1993	Full accounts made up to 31 December 1992 (14 pages)
14 October 1993	Return made up to 10/10/93; full list of members (5 pages)
14 October 1993	Return made up to 10/10/93; full list of members (5 pages)
12 October 1992	Full accounts made up to 31 December 1991 (17 pages)
12 October 1992	Full accounts made up to 31 December 1991 (17 pages)
19 September 1991	Full accounts made up to 31 December 1990 (15 pages)
19 September 1991	Full accounts made up to 31 December 1990 (15 pages)
21 September 1990	Full accounts made up to 31 December 1989 (15 pages)
21 September 1990	Full accounts made up to 31 December 1989 (15 pages)
25 October 1989	Full accounts made up to 31 December 1988 (14 pages)
25 October 1989	Full accounts made up to 31 December 1988 (14 pages)
14 June 1988	Full accounts made up to 31 December 1987 (15 pages)
14 June 1988	Full accounts made up to 31 December 1987 (15 pages)
5 January 1988	Company name changed teesside communications LIMITED\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed teesside communications LIMITED\certificate issued on 01/01/88 (2 pages)
27 May 1987	Full accounts made up to 31 December 1986 (15 pages)
27 May 1987	Full accounts made up to 31 December 1986 (15 pages)
10 June 1986	Full accounts made up to 31 December 1985 (15 pages)
10 June 1986	Full accounts made up to 31 December 1985 (15 pages)
13 June 1944	Company name changed\certificate issued on 13/06/44 (3 pages)
13 June 1944	Company name changed\certificate issued on 13/06/44 (3 pages)
27 September 1926	Certificate of incorporation (1 page)
27 September 1926	Certificate of incorporation (1 page)

Gazette Media Company Limited

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