| Company Name | Fleet Street News Agency Limited |
|---|---|
| Directors | John Cyril Anthony Rodgers and Margaret Kathleen Rodgers |
| Company Status | Active |
| Company Number | 01186159 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1974(49 years, 7 months ago) |
| Previous Name | S. & G. Press Agency Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | John Cyril Anthony Rodgers |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Director Name | Margaret Kathleen Rodgers |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | John Cyril Anthony Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Contact
| Telephone | 020 72785661 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Cyril Anthony Rodgers 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Kathleen Rodgers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,859 |
| Cash | £3,410 |
| Current Liabilities | £132,073 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 18 April 2012 (1 page) |
| 18 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Registered office address changed from 25 City Road London EC1Y 1AR England on 18 April 2012 (1 page) |
| 18 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 16 September 2010 (1 page) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 March 2010 | Director's details changed for Margaret Kathleen Rodgers on 28 February 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for John Cyril Anthony Rodgers on 28 February 2010 (1 page) |
| 16 March 2010 | Director's details changed for John Cyril Anthony Rodgers on 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Margaret Kathleen Rodgers on 28 February 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for John Cyril Anthony Rodgers on 28 February 2010 (1 page) |
| 16 March 2010 | Director's details changed for John Cyril Anthony Rodgers on 28 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2005 | Return made up to 28/02/05; full list of members
|
| 11 March 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Return made up to 28/02/05; full list of members
|
| 11 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 18 March 2004 | Return made up to 28/02/04; full list of members
|
| 18 March 2004 | Return made up to 28/02/04; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 15 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 21 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 30 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 11 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 11 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 5 March 1997 | Company name changed S. & G. press agency LIMITED\certificate issued on 06/03/97 (2 pages) |
| 5 March 1997 | Company name changed S. & G. press agency LIMITED\certificate issued on 06/03/97 (2 pages) |
| 31 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 31 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 27 June 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 26 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 28/02/95; full list of members (6 pages) |