Gmgrm North Limited

Company Name	Gmgrm North Limited
Directors	Alexander John Hesketh and James Iain Bishop
Company Status	Active
Company Number	00908402
Category	Private Limited Company
Incorporation Date	14 June 1967(56 years, 10 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 Alexander John Hesketh
Date of Birth	May 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(52 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(52 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Sir Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Newspaper Executive
Correspondence Address	242 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	William St John Rail
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1993)
Role	Newspaper Executive
Correspondence Address	21 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Director Name	Mr Anthony John Boore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 August 1996)
Role	Newspaper Executive
Correspondence Address	1 Dystelegh Road Disley Stockport Cheshire SK12 2BQ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	05 September 1991(24 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(26 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 March 2010)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Alistair Gordon Sheret
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Ford House Alston Lane, Alston Preston Lancashire PR3 3BN

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	David Andrew Farmer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(28 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2006)
Role	Newspaper Executive
Correspondence Address	3 Aberdare Close Callands Warrington Cheshire WA5 9YF

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Chief Executive
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Thomas Peter Peak
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(29 years after company formation)
Appointment Duration	9 years, 5 months (resigned 25 November 2005)
Role	Personnel Director
Correspondence Address	102 Gatley Road Gatley Cheadle Cheshire SK8 4AB

Director Name	Paul John Horrocks
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(30 years after company formation)
Appointment Duration	12 years, 3 months (resigned 11 October 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Watling Street Affetside Bury Lancashire BL8 3QJ

Director Name	Mark Peter Rix
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(30 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2008)
Role	Display Advertisement Director
Correspondence Address	11 Redwood The Hoskers Westhoughton Bolton Lancashire BL5 2RU

Director Name	David Jason Benjamin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(30 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	67 Northen Grove Didsbury Manchester M20 2NN

Director Name	Elaine Ratcliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(30 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 January 2009)
Role	Marketing Director
Correspondence Address	4 Greenbank Road Stockton Heath Warrington Cheshire WA4 2DW

Director Name	Janet Deborah Phillips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2000)
Role	Classified Advertisement Direc
Correspondence Address	1 Jacksons Brow Spuley Lane Pott Shrigley Cheshire SK10 5RS

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2006)
Role	Chief Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(31 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(33 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	27 March 2001(33 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Place London N1P 2AP

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(38 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2010)
Role	Newspaper Executive
Country of Residence	England
Correspondence Address	5 Heritage Gardens Manchester M20 5HJ

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(39 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(42 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2010(42 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(43 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(43 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(45 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(48 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(48 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(49 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(49 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr David William Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(50 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Contact

Website	gmgrm.co.uk

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Guardian Media Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£127,000
Net Worth	£2,150,000
Current Liabilities	£2,962,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

23 May 2006	Delivered on: 9 June 2006 Persons entitled: Lloyds Tsb Leasing Limited Classification: Assignment of contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in the contract being the agreement for the provision of printing services dated 29 october 2004 and all benefits, rights and remedies. See the mortgage charge document for full details. Outstanding
29 June 1970	Delivered on: 6 July 1970 Satisfied on: 20 October 2004 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

23 May 2006

Delivered on: 9 June 2006
Persons entitled: Lloyds Tsb Leasing Limited

Classification: Assignment of contract rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Right title and interest in the contract being the agreement for the provision of printing services dated 29 october 2004 and all benefits, rights and remedies. See the mortgage charge document for full details.
Outstanding

29 June 1970

Delivered on: 6 July 1970
Satisfied on: 20 October 2004
Persons entitled: National Westminster Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 29 March 2020 (8 pages)
1 April 2020	Appointment of Mr James Iain Bishop as a director on 27 March 2020 (2 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
9 January 2020	Termination of appointment of David Branchflower as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Alexander John Hesketh as a director on 31 December 2019 (2 pages)
23 September 2019	Satisfaction of charge 2 in full (8 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
31 July 2018	Accounts for a dormant company made up to 1 April 2018 (11 pages)
9 February 2018	Appointment of Mr David Branchflower as a director on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018 (1 page)
2 February 2018	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
10 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 2 April 2017 (20 pages)
7 August 2017	Full accounts made up to 2 April 2017 (20 pages)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
30 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 3 April 2016 (22 pages)
5 August 2016	Full accounts made up to 3 April 2016 (22 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
29 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
29 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
29 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (6 pages)
12 August 2015	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 (2 pages)
12 August 2015	Full accounts made up to 29 March 2015 (10 pages)
12 August 2015	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 (2 pages)
12 August 2015	Full accounts made up to 29 March 2015 (10 pages)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2014	Memorandum and Articles of Association (6 pages)
21 November 2014	Memorandum and Articles of Association (6 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (6 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (6 pages)
15 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (6 pages)
16 July 2014	Full accounts made up to 30 March 2014 (12 pages)
16 July 2014	Full accounts made up to 30 March 2014 (12 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (6 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100,000 (6 pages)
26 July 2013	Full accounts made up to 31 March 2013 (12 pages)
26 July 2013	Full accounts made up to 31 March 2013 (12 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Full accounts made up to 1 April 2012 (12 pages)
16 August 2012	Full accounts made up to 1 April 2012 (12 pages)
16 August 2012	Full accounts made up to 1 April 2012 (12 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
2 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
5 August 2011	Full accounts made up to 3 April 2011 (13 pages)
28 June 2011	Appointment of Darren Singer as a director (2 pages)
28 June 2011	Appointment of Darren Singer as a director (2 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director, sec instructed to file form 288 18/04/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director, sec instructed to file form 288 18/04/2011 (1 page)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
23 September 2010	Director's details changed for Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
16 June 2010	Full accounts made up to 28 March 2010 (19 pages)
16 June 2010	Full accounts made up to 28 March 2010 (19 pages)
1 April 2010	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
1 April 2010	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (2 pages)
31 March 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
31 March 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
31 March 2010	Termination of appointment of David Sharrock as a director (2 pages)
31 March 2010	Termination of appointment of David Sharrock as a director (2 pages)
31 March 2010	Termination of appointment of Mark Dodson as a director (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed men media LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed men media LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (3 pages)
11 January 2010	Full accounts made up to 29 March 2009 (20 pages)
11 January 2010	Full accounts made up to 29 March 2009 (20 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Appointment of Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
30 October 2009	Termination of appointment of Paul Horrocks as a director (2 pages)
30 October 2009	Termination of appointment of Paul Horrocks as a director (2 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Mark Dodson on 1 October 2009 (3 pages)
18 October 2009	Director's details changed (3 pages)
18 October 2009	Director's details changed (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
27 August 2009	Return made up to 27/08/09; full list of members (5 pages)
27 August 2009	Return made up to 27/08/09; full list of members (5 pages)
31 January 2009	Appointment terminated director mark rix (1 page)
31 January 2009	Appointment terminated director mark rix (1 page)
16 January 2009	Appointment terminated director elaine ratcliffe (1 page)
16 January 2009	Appointment terminated director elaine ratcliffe (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (5 pages)
27 August 2008	Return made up to 24/08/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 30 March 2008 (21 pages)
8 August 2008	Full accounts made up to 30 March 2008 (21 pages)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
17 September 2007	Full accounts made up to 1 April 2007 (18 pages)
17 September 2007	Full accounts made up to 1 April 2007 (18 pages)
17 September 2007	Full accounts made up to 1 April 2007 (18 pages)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
27 October 2006	Company name changed greater manchester newspapers li mited\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed greater manchester newspapers li mited\certificate issued on 27/10/06 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate, manchester, M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
12 October 2006	Return made up to 24/08/06; full list of members (9 pages)
12 October 2006	Return made up to 24/08/06; full list of members (9 pages)
5 October 2006	Full accounts made up to 2 April 2006 (17 pages)
5 October 2006	Full accounts made up to 2 April 2006 (17 pages)
5 October 2006	Full accounts made up to 2 April 2006 (17 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
9 June 2006	Particulars of mortgage/charge (5 pages)
9 June 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
20 October 2005	Full accounts made up to 3 April 2005 (17 pages)
20 October 2005	Full accounts made up to 3 April 2005 (17 pages)
20 October 2005	Full accounts made up to 3 April 2005 (17 pages)
19 September 2005	Return made up to 24/08/05; full list of members (4 pages)
19 September 2005	Return made up to 24/08/05; full list of members (4 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (18 pages)
30 September 2004	Full accounts made up to 28 March 2004 (18 pages)
6 September 2004	Return made up to 24/08/04; full list of members (12 pages)
6 September 2004	Return made up to 24/08/04; full list of members (12 pages)
16 September 2003	Full accounts made up to 30 March 2003 (16 pages)
16 September 2003	Full accounts made up to 30 March 2003 (16 pages)
3 September 2003	Return made up to 24/08/03; full list of members (12 pages)
3 September 2003	Return made up to 24/08/03; full list of members (12 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
27 September 2002	Return made up to 24/08/02; full list of members (12 pages)
27 September 2002	Return made up to 24/08/02; full list of members (12 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 24/08/01; full list of members (10 pages)
28 March 2002	Return made up to 24/08/01; full list of members (10 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
10 May 2001	New secretary appointed;new director appointed (8 pages)
10 May 2001	New secretary appointed;new director appointed (8 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Secretary resigned;director resigned (1 page)
14 November 2000	Full accounts made up to 2 April 2000 (15 pages)
14 November 2000	Full accounts made up to 2 April 2000 (15 pages)
14 November 2000	Full accounts made up to 2 April 2000 (15 pages)
26 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (10 pages)
26 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (10 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
1 September 1999	Return made up to 24/08/99; full list of members (19 pages)
1 September 1999	Return made up to 24/08/99; full list of members (19 pages)
12 August 1999	Full accounts made up to 29 March 1999 (15 pages)
12 August 1999	Full accounts made up to 29 March 1999 (15 pages)
29 March 1999	Company name changed manchester evening news LIMITED\certificate issued on 29/03/99 (3 pages)
29 March 1999	Company name changed manchester evening news LIMITED\certificate issued on 29/03/99 (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (3 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
23 September 1998	Return made up to 05/09/98; full list of members (24 pages)
23 September 1998	Return made up to 05/09/98; full list of members (24 pages)
23 September 1998	Full accounts made up to 31 March 1998 (15 pages)
23 September 1998	Full accounts made up to 31 March 1998 (15 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director's particulars changed (1 page)
8 October 1997	Full accounts made up to 30 March 1997 (15 pages)
8 October 1997	Return made up to 05/09/97; full list of members (12 pages)
8 October 1997	Full accounts made up to 30 March 1997 (15 pages)
8 October 1997	Return made up to 05/09/97; full list of members (12 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 05/09/96; full list of members (12 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 05/09/96; full list of members (12 pages)
7 October 1996	Director resigned (1 page)
12 September 1996	New director appointed (1 page)
12 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (1 page)
6 September 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
20 September 1995	Return made up to 05/09/95; full list of members (14 pages)
20 September 1995	Full accounts made up to 2 April 1995 (15 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 2 April 1995 (15 pages)
20 September 1995	Return made up to 05/09/95; full list of members (14 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 2 April 1995 (15 pages)
17 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1967	Incorporation (52 pages)
14 June 1967	Incorporation (52 pages)