Company NameBritish National Newspapers Limited
Company StatusDissolved
Company Number00230960
CategoryPrivate Limited Company
Incorporation Date4 June 1928(93 years, 2 months ago)
Dissolution Date1 March 2016 (5 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed26 March 1999(70 years, 10 months after company formation)
Appointment Duration16 years, 11 months (closed 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(74 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 01 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(79 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 01 March 2016)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(82 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 01 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameBrian Augustine Cottee
Date of BirthOctober 1929 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed06 June 1992(64 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 December 1992)
RoleDeputy Chairman
Correspondence AddressHilltop Old Mead Lane
Henham
Bishops Stortford
Hertfordshire
CM22 6JJ
Director NameAdrian Mark Pierce
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(64 years, 7 months after company formation)
Appointment Duration6 months (resigned 05 July 1993)
RoleAccountant
Correspondence Address7 Hurrell Down
Boreham
Chelmsford
Essex
CM3 3JP
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(65 years, 1 month after company formation)
Appointment Duration3 years (resigned 08 July 1996)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAngela Russell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(67 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(70 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(72 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(74 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(78 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(81 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(81 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameThomson Incentives Limited (Corporation)
StatusResigned
Appointed06 June 1992(64 years after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2002)
Correspondence AddressFirst Floor
The Quadrangle 180 Wardour Street
London
W1A 4YG
Secretary NameInternational Thomson Publishing Limited (Corporation)
StatusResigned
Appointed06 June 1992(64 years after company formation)
Appointment Duration6 years, 9 months (resigned 26 March 1999)
Correspondence AddressFirst Floor The Quadrangle
180 Wardour Street
London
W1A 4YG

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

135k at £0.5Tml Special Interests LTD
100.00%
Ordinary
1 at £0.5Thomson Incentives LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
8 December 2015Application to strike the company off the register (3 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 67,501.00
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 67,500.50
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 67,501.00
(4 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 67,500.50
(4 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
17 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 67,500
(4 pages)
17 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 67,500
(4 pages)
17 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 67,500
(4 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
25 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 February 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 67,500
(6 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 67,500
(6 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 67,500
(6 pages)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 November 2012Statement of company's objects (2 pages)
9 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 November 2012Statement of company's objects (2 pages)
9 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
6 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
24 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
10 June 2009Return made up to 06/06/09; full list of members (4 pages)
10 June 2009Return made up to 06/06/09; full list of members (4 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2008Appointment terminated director corrina cooper (1 page)
7 November 2008Appointment terminated director corrina cooper (1 page)
6 June 2008Return made up to 06/06/08; full list of members (4 pages)
6 June 2008Return made up to 06/06/08; full list of members (4 pages)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
6 June 2007Return made up to 06/06/07; full list of members (3 pages)
6 June 2007Return made up to 06/06/07; full list of members (3 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
6 June 2006Return made up to 06/06/06; full list of members (3 pages)
6 June 2006Return made up to 06/06/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
27 March 2006Director's particulars changed (1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 June 2005Return made up to 06/06/05; full list of members (3 pages)
7 June 2005Return made up to 06/06/05; full list of members (3 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2004Return made up to 06/06/04; full list of members (3 pages)
8 June 2004Return made up to 06/06/04; full list of members (3 pages)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
7 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 June 2003Return made up to 06/06/03; full list of members (3 pages)
6 June 2003Return made up to 06/06/03; full list of members (3 pages)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003New director appointed (1 page)
8 January 2003New director appointed (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
7 June 2002Return made up to 06/06/02; no change of members (2 pages)
7 June 2002Return made up to 06/06/02; no change of members (2 pages)
22 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2001Return made up to 06/06/01; full list of members (3 pages)
25 June 2001Return made up to 06/06/01; full list of members (3 pages)
23 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000New director appointed (1 page)
1 December 2000New director appointed (1 page)
30 June 2000Return made up to 06/06/00; no change of members (6 pages)
30 June 2000Return made up to 06/06/00; no change of members (6 pages)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 July 1999Return made up to 06/06/99; full list of members (6 pages)
2 July 1999Return made up to 06/06/99; full list of members (6 pages)
3 April 1999New secretary appointed (2 pages)
3 April 1999Secretary resigned (1 page)
3 April 1999New secretary appointed (2 pages)
3 April 1999Secretary resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
15 June 1998Return made up to 06/06/98; full list of members (7 pages)
15 June 1998Return made up to 06/06/98; full list of members (7 pages)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 June 1997Return made up to 06/06/97; full list of members (7 pages)
28 June 1997Return made up to 06/06/97; full list of members (7 pages)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
1 July 1996Return made up to 06/06/96; full list of members (7 pages)
1 July 1996Return made up to 06/06/96; full list of members (7 pages)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 June 1995Return made up to 06/06/95; full list of members (12 pages)
13 June 1995Return made up to 06/06/95; full list of members (12 pages)
8 February 1983Annual return made up to 03/12/82 (6 pages)
8 February 1983Annual return made up to 03/12/82 (6 pages)
30 January 1982Annual return made up to 04/12/81 (6 pages)
30 January 1982Annual return made up to 04/12/81 (6 pages)
13 September 1978Annual return made up to 24/04/78 (4 pages)
13 September 1978Annual return made up to 24/04/78 (4 pages)
30 May 1975Annual return made up to 28/05/75 (7 pages)
30 May 1975Annual return made up to 28/05/75 (7 pages)
19 November 1928New secretary appointed (3 pages)
19 November 1928New secretary appointed (3 pages)
4 June 1928Incorporation (43 pages)
4 June 1928Incorporation (43 pages)