London And Westminster Newspapers Limited

Company Name	London And Westminster Newspapers Limited
Company Status	Active
Company Number	01208670
Category	Private Limited Company
Incorporation Date	22 April 1975(49 years ago)

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(43 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(26 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(16 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Peter William Dewdney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Edge Greenwood Avenue Chinnor Oxon OX9 4HW

Secretary Name	Mr Nigel Clive Chevin-Hall
Nationality	British
Status	Resigned
Appointed	01 October 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Brenda Joyce Ruth Vincent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Administration Director
Correspondence Address	Sunburst First Avenue Kingsgate Broadstairs Kent CT10 3LP

Director Name	Mr James Lambert
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Publishing Director
Correspondence Address	17 Millfield St Peters Court Broadstairs Kent CT10 2UX

Director Name	Mr David Moore Devoto
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Narvik Close Maldon Essex CM9 6UX

Secretary Name	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	12 November 1996(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Kelso House Staple Road Wingham Canterbury Kent CT3 1AL

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 December 1997(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Director Name	Paul Stannard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	19 Waldron Road Broadstairs Kent CT10 1TB

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(24 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(24 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(24 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	10 April 2000(24 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(39 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

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

Shareholders

100k at £1	London Newspaper Group LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

11 October 1999	Delivered on: 26 October 1999 Satisfied on: 25 March 2000 Persons entitled: Barclays Bank PLC Classification: Supplemental deed to a debenture Secured details: In favour of the chargee all monies, obligations and liabilities due or to become due from the company to the secured parties or any of them and/or the security agent under or pursuant to any finance document (including the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 7 November 1994 Satisfied on: 11 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 August 1992	Delivered on: 8 August 1992 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1987	Delivered on: 16 September 1987 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property situate at and k/19 42,elms road aldershat hants (please see from 395 for full detailes). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
18 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Full accounts made up to 29 December 2002 (9 pages)
1 June 2003	Full accounts made up to 29 December 2002 (9 pages)
15 October 2002	Return made up to 01/10/02; full list of members (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (2 pages)
9 November 2001	Director's particulars changed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
12 March 2001	Location of register of members (1 page)
12 March 2001	Location of register of members (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 October 2000	Full accounts made up to 1 April 2000 (15 pages)
20 October 2000	Full accounts made up to 1 April 2000 (15 pages)
20 October 2000	Full accounts made up to 1 April 2000 (15 pages)
20 October 2000	Return made up to 01/10/00; full list of members (7 pages)
20 October 2000	Return made up to 01/10/00; full list of members (7 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
30 March 2000	Auditor's resignation (1 page)
30 March 2000	Auditor's resignation (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
1 February 2000	Declaration of assistance for shares acquisition (11 pages)
17 January 2000	Full accounts made up to 31 May 1999 (18 pages)
17 January 2000	Full accounts made up to 31 May 1999 (18 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Return made up to 01/10/99; full list of members (10 pages)
15 November 1999	Return made up to 01/10/99; full list of members (10 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Particulars of mortgage/charge (18 pages)
26 October 1999	Particulars of mortgage/charge (18 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 May 1998 (18 pages)
31 October 1998	Full accounts made up to 31 May 1998 (18 pages)
8 October 1998	Return made up to 01/10/98; full list of members (9 pages)
8 October 1998	Return made up to 01/10/98; full list of members (9 pages)
6 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (3 pages)
21 April 1998	Secretary's particulars changed (1 page)
21 April 1998	Secretary's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 May 1997 (16 pages)
8 January 1998	Full accounts made up to 31 May 1997 (16 pages)
24 December 1997	New director appointed (3 pages)
24 December 1997	New director appointed (3 pages)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 31 May 1996 (16 pages)
21 November 1996	Full accounts made up to 31 May 1996 (16 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
19 November 1996	Secretary resigned;director resigned (1 page)
1 November 1996	Return made up to 01/10/96; full list of members (8 pages)
1 November 1996	Return made up to 01/10/96; full list of members (8 pages)
28 March 1996	Full accounts made up to 31 May 1995 (15 pages)
28 March 1996	Full accounts made up to 31 May 1995 (15 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
17 November 1995	Location of register of directors' interests (1 page)
17 November 1995	Location of register of directors' interests (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (16 pages)
17 October 1995	Return made up to 01/10/95; full list of members (16 pages)
23 May 1995	Secretary's particulars changed (4 pages)
23 May 1995	Secretary's particulars changed (4 pages)
30 March 1995	Full accounts made up to 31 May 1994 (15 pages)
30 March 1995	Full accounts made up to 31 May 1994 (15 pages)
16 November 1993	Full accounts made up to 31 May 1993 (12 pages)
16 November 1993	Full accounts made up to 31 May 1993 (12 pages)
3 December 1992	Full accounts made up to 31 May 1992 (11 pages)
3 December 1992	Full accounts made up to 31 May 1992 (11 pages)
6 March 1992	Full accounts made up to 1 June 1991 (12 pages)
6 March 1992	Full accounts made up to 1 June 1991 (12 pages)
6 March 1992	Full accounts made up to 1 June 1991 (12 pages)
4 April 1991	Full accounts made up to 2 June 1990 (12 pages)
4 April 1991	Full accounts made up to 2 June 1990 (12 pages)
4 April 1991	Full accounts made up to 2 June 1990 (12 pages)
8 December 1989	Full accounts made up to 3 June 1989 (12 pages)
8 December 1989	Full accounts made up to 3 June 1989 (12 pages)
8 December 1989	Full accounts made up to 3 June 1989 (12 pages)
18 May 1989	Full accounts made up to 30 June 1988 (13 pages)
18 May 1989	Full accounts made up to 30 June 1988 (13 pages)
6 September 1988	Full accounts made up to 27 June 1987 (13 pages)
6 September 1988	Full accounts made up to 27 June 1987 (13 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1986	Full accounts made up to 28 June 1986 (13 pages)
31 December 1986	Full accounts made up to 28 June 1986 (13 pages)
30 December 1985	Accounts made up to 29 June 1985 (14 pages)
30 December 1985	Accounts made up to 29 June 1985 (14 pages)
29 April 1985	Accounts made up to 30 June 1984 (14 pages)
29 April 1985	Accounts made up to 30 June 1984 (14 pages)
21 January 1984	Accounts made up to 2 July 1983 (14 pages)
21 January 1984	Accounts made up to 2 July 1983 (14 pages)
21 January 1984	Accounts made up to 2 July 1983 (14 pages)
26 November 1982	Accounts made up to 3 July 1982 (13 pages)
26 November 1982	Accounts made up to 3 July 1982 (13 pages)
26 November 1982	Accounts made up to 3 July 1982 (13 pages)
13 January 1982	Accounts made up to 27 June 1981 (13 pages)
13 January 1982	Accounts made up to 27 June 1981 (13 pages)
19 January 1981	Accounts made up to 28 June 1980 (16 pages)
19 January 1981	Accounts made up to 28 June 1980 (16 pages)
23 January 1980	Accounts made up to 30 June 1979 (14 pages)
23 January 1980	Accounts made up to 30 June 1979 (14 pages)
18 January 1979	Accounts made up to 1 July 1978 (11 pages)
18 January 1979	Accounts made up to 1 July 1978 (11 pages)
18 January 1979	Accounts made up to 1 July 1978 (11 pages)
17 January 1978	Accounts made up to 2 July 1977 (12 pages)
17 January 1978	Accounts made up to 2 July 1977 (12 pages)
17 January 1978	Accounts made up to 2 July 1977 (12 pages)
11 March 1977	Accounts made up to 3 July 1976 (25 pages)
11 March 1977	Accounts made up to 3 July 1976 (25 pages)
11 March 1977	Accounts made up to 3 July 1976 (25 pages)

London And Westminster Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London