Independent Newspapers (Regionals) Ltd

Company Name	Independent Newspapers (Regionals) Ltd
Company Status	Dissolved
Company Number	00366295
Category	Private Limited Company
Incorporation Date	3 April 1941(83 years, 1 month ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	19 April 2011(70 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard J McClean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(70 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 January 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Roger Edward Timms
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	41 Monkhams Lane Woodford Green Essex IG8 0NN

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	Mr Alec John Browning
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 1992)
Role	Company Director
Correspondence Address	78 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 04 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr Philip Neil Evans
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	3 Poseidon Court London E14 3UG

Secretary Name	Mr Roger Edward Timms
Nationality	British
Status	Resigned
Appointed	12 July 1991(50 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	4 Monkhams Lane Woodford Green Essex IG8 0NL

Director Name	Mr Paul Gwinn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Advertisement Director
Correspondence Address	8 Roy Gardens Ilford Essex IG2 7QQ

Director Name	Sir Raymond Stanley Tindle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(52 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 92 West Street Farnham Surrey GU9 7EN

Director Name	Mr Terence Michael Grote
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(52 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	The Old White House 27 High Street Melbourn Royston Hertfordshire SG8 6EB

Director Name	Laurence Edward Burgess
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(54 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1997)
Role	Fca
Correspondence Address	April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY

Secretary Name	Laurence Edward Burgess
Nationality	British
Status	Resigned
Appointed	01 May 1995(54 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1997)
Role	Fca
Correspondence Address	April Cottage Collett Road Hemel Hempstead Hertfordshire HP1 1HY

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1996(54 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 September 2009)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Director Name	Stuart Alexander McCreery
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(56 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2004)
Role	Finance Director
Correspondence Address	5 Hills View Great Shelford Cambridge Cambridgeshire CB2 5AY

Secretary Name	Stuart Alexander McCreery
Nationality	British
Status	Resigned
Appointed	21 April 1997(56 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2002)
Role	Finance Director
Correspondence Address	5 Hills View Great Shelford Cambridge Cambridgeshire CB2 5AY

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(56 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Lawrie Procter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(59 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	11 Rectory Green Beckenham Kent BR3 4HX

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	21 June 2002(61 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2003(61 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Mr Vincent Conor Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(69 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Independent House 2023 Bianconi Avenue Citywest Business Campus Dublin 24 Dublin Germany

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(70 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

7.2m at £1	Independent Newspapers Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 November 2009	Delivered on: 19 November 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 August 2003	Delivered on: 3 September 2003 Satisfied on: 8 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent Classification: Debenture Secured details: All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 10 November 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge created by way of debenture Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever. Particulars: The whole of the company's undertaking and assets present and future. Fully Satisfied
9 July 2001	Delivered on: 17 July 2001 Satisfied on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent on Behalf of the Beneficiearies (As Defined) Classification: Floating charge created by way of debenture dated 9 july 2001 between independent news & media (UK) limited, independent news & media (northern ireland) limited, independent newspapers (publishing) limited, independent newspapers (UK) limited, independent Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries by the company or under or pursuant to the releant documents (as defined). Particulars: By way of first floating charge the whole of the company's undertaking and assets, present and future as security for payment and discharge of the secured obligations. Fully Satisfied
31 March 1980	Delivered on: 2 April 1980 Satisfied on: 7 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 paradise row, london E2. Title no ngl 24039. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1998	Delivered on: 6 October 1998 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5TH october 1998. Particulars: Â£5,334.25 plus vat.. See the mortgage charge document for full details. Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
27 October 2017	Application to strike the company off the register (3 pages)
4 September 2017	Restoration by order of the court (3 pages)
4 September 2017	Restoration by order of the court (3 pages)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	Satisfaction of charge 6 in full (5 pages)
23 October 2015	Satisfaction of charge 6 in full (5 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,226,546 (3 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,226,546 (3 pages)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7,226,546 (4 pages)
18 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7,226,546 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
5 July 2013	Full accounts made up to 31 December 2012 (10 pages)
5 July 2013	Full accounts made up to 31 December 2012 (10 pages)
27 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012 (1 page)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Full accounts made up to 31 December 2011 (10 pages)
17 October 2011	Registered office address changed from 2 Derry Street London W8 5HF on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Andrew Round as a director (1 page)
17 October 2011	Termination of appointment of Andrew Round as a director (1 page)
17 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
17 October 2011	Registered office address changed from 2 Derry Street London W8 5HF on 17 October 2011 (1 page)
17 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 September 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
22 September 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
30 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
30 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
19 November 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
13 July 2009	Location of debenture register (1 page)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Registered office changed on 13/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Registered office changed on 13/07/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of debenture register (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 August 2007	Return made up to 12/07/07; full list of members (3 pages)
6 August 2007	Return made up to 12/07/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (8 pages)
3 August 2005	Full accounts made up to 31 December 2004 (8 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
21 July 2003	Return made up to 12/07/03; full list of members (10 pages)
21 July 2003	Return made up to 12/07/03; full list of members (10 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
26 March 2003	Registered office changed on 26/03/03 from: 2, whalebone lane south, dagenham essex RM8 1HB (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 2, whalebone lane south, dagenham essex RM8 1HB (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
26 September 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Return made up to 12/07/01; full list of members (8 pages)
20 July 2001	Return made up to 12/07/01; full list of members (8 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
20 July 2000	Return made up to 12/07/00; full list of members (8 pages)
20 July 2000	Return made up to 12/07/00; full list of members (8 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
3 November 1999	Full accounts made up to 25 December 1998 (18 pages)
3 November 1999	Full accounts made up to 25 December 1998 (18 pages)
30 July 1999	Return made up to 12/07/99; full list of members (8 pages)
30 July 1999	Return made up to 12/07/99; full list of members (8 pages)
11 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1999	£ nc 220000/7244962 23/12/98 (1 page)
11 March 1999	Â£ nc 220000/7244962 23/12/98 (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
18 November 1998	Full accounts made up to 26 December 1997 (15 pages)
18 November 1998	Full accounts made up to 26 December 1997 (15 pages)
6 October 1998	Particulars of mortgage/charge (5 pages)
6 October 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
27 May 1998	Company name changed independent newspapers (uk) limi ted\certificate issued on 27/05/98 (2 pages)
27 May 1998	Company name changed independent newspapers (uk) limi ted\certificate issued on 27/05/98 (2 pages)
27 August 1997	Return made up to 12/07/97; full list of members (8 pages)
27 August 1997	Return made up to 12/07/97; full list of members (8 pages)
31 July 1997	Full accounts made up to 27 December 1996 (18 pages)
31 July 1997	Full accounts made up to 27 December 1996 (18 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
5 July 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Secretary resigned;director resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
18 November 1996	Full accounts made up to 29 December 1995 (19 pages)
18 November 1996	Full accounts made up to 29 December 1995 (19 pages)
8 August 1996	Return made up to 12/07/96; no change of members (6 pages)
8 August 1996	Return made up to 12/07/96; no change of members (6 pages)
19 April 1996	New director appointed (4 pages)
19 April 1996	New director appointed (4 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
5 December 1995	Full accounts made up to 31 December 1994 (19 pages)
5 December 1995	Full accounts made up to 31 December 1994 (19 pages)
25 July 1995	Return made up to 12/07/95; no change of members (6 pages)
25 July 1995	Return made up to 12/07/95; no change of members (6 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
29 April 1994	Company name changed greater london & essex newspaper s LIMITED\certificate issued on 29/04/94 (2 pages)
29 April 1994	Company name changed greater london & essex newspaper s LIMITED\certificate issued on 29/04/94 (2 pages)
20 October 1988	Accounts made up to 30 November 1987 (19 pages)
20 October 1988	Accounts made up to 30 November 1987 (19 pages)
28 June 1988	Memorandum and Articles of Association (4 pages)
28 June 1988	Memorandum and Articles of Association (4 pages)
26 November 1987	Return made up to 12/10/87; full list of members (15 pages)
26 November 1987	Return made up to 12/10/87; full list of members (15 pages)
25 November 1987	Full group accounts made up to 30 November 1986 (18 pages)
25 November 1987	Full group accounts made up to 30 November 1986 (18 pages)
12 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1986	Return made up to 10/07/86; full list of members (12 pages)
20 October 1986	Return made up to 10/07/86; full list of members (12 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
3 April 1941	Certificate of incorporation (1 page)
3 April 1941	Certificate of incorporation (1 page)

Independent Newspapers (Regionals) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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