Blackmore Vale Publishing Company Limited

Company Name	Blackmore Vale Publishing Company Limited
Company Status	Active
Company Number	02151903
Category	Private Limited Company
Incorporation Date	30 July 1987(36 years, 9 months 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(31 years, 7 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(32 years 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(14 years, 4 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(14 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Alan Frederick Chalcraft
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1993)
Role	Editor
Correspondence Address	The Long House Duck Lane Stalbridge Sturminster Newton Dorset DT10 2LP

Director Name	Ingrid Jenny Chalcraft
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1993)
Role	Advertising Manager
Correspondence Address	The Long House Duck Lane Stalbridge Sturminster Newton Dorset DT10 2LP

Director Name	Sven Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1993)
Role	Distribution Manager
Correspondence Address	1 Poolestown Cottages Stalbridge Dorset

Secretary Name	Sven Thomas
Nationality	British
Status	Resigned
Appointed	03 December 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	1 Poolestown Cottages Stalbridge Dorset

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Colin Houghton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	37 Sawpit Hill Hazlemere Buckinghamshire HP15 7DE

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Mark Anthony Mountford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	28 Earlsway Curzon Park Chester CH4 8AX Wales

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	15 April 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 2 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(22 years, 2 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(27 years, 3 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	blackmorevale.co.uk

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

20k at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

21 March 1991	Delivered on: 27 March 1991 Satisfied on: 26 August 1993 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

21 March 1991

Delivered on: 27 March 1991
Satisfied on: 26 August 1993
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

Filing History

4 March 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
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 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (5 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (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)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000 (5 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 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)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (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)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 1 March 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)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 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)
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)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 May 2006	Return made up to 01/05/06; full list of members (6 pages)
30 May 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
13 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 July 2004	Accounts made up to 28 December 2003 (8 pages)
14 July 2004	Accounts made up to 28 December 2003 (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Accounts made up to 29 December 2002 (8 pages)
1 June 2003	Accounts made up to 29 December 2002 (8 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Accounts made up to 30 December 2001 (8 pages)
7 October 2002	Accounts made up to 30 December 2001 (8 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 CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
16 October 2001	Accounts made up to 31 December 2000 (8 pages)
16 October 2001	Accounts made up to 31 December 2000 (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
31 October 2000	Accounts made up to 2 January 2000 (8 pages)
31 October 2000	Accounts made up to 2 January 2000 (8 pages)
31 October 2000	Accounts made up to 2 January 2000 (8 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 1999	Accounts made up to 27 December 1998 (8 pages)
1 November 1999	Accounts made up to 27 December 1998 (8 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 01/05/99; full list of members (14 pages)
25 May 1999	Return made up to 01/05/99; full list of members (14 pages)
28 October 1998	Accounts made up to 28 December 1997 (8 pages)
28 October 1998	Accounts made up to 28 December 1997 (8 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6,heritage court lower bridge street chester CH1 1RD (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6,heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997	Accounts made up to 29 December 1996 (8 pages)
18 September 1997	Accounts made up to 29 December 1996 (8 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
16 August 1996	Accounts made up to 30 December 1995 (13 pages)
16 August 1996	Accounts made up to 30 December 1995 (13 pages)
29 May 1996	Return made up to 01/05/96; full list of members (8 pages)
29 May 1996	Return made up to 01/05/96; full list of members (8 pages)
1 November 1995	Accounts made up to 31 December 1994 (14 pages)
1 November 1995	Accounts made up to 31 December 1994 (14 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)
16 April 1993	Ad 21/12/88--------- Â£ si 10000@1 (2 pages)
16 April 1993	Ad 21/12/88--------- Â£ si 10000@1 (2 pages)
8 December 1992	Accounts made up to 31 July 1992 (13 pages)
8 December 1992	Accounts made up to 31 July 1992 (13 pages)
2 January 1991	Accounts made up to 31 July 1990 (13 pages)
2 January 1991	Accounts made up to 31 July 1990 (13 pages)
8 December 1988	Accounts made up to 31 July 1988 (13 pages)
8 December 1988	Accounts made up to 31 July 1988 (13 pages)