Independent Newspapers Exhibitions Limited

Company Name	Independent Newspapers Exhibitions Limited
Company Status	Dissolved
Company Number	02389512
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Charco 267 Limited and Young Newspaper Publishing Limited

Business Activity

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

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	19 April 2011(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Graham Ewart Luff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Finance Director
Correspondence Address	Chimney Cottage Three Chimneys Biddenden Ashford Kent TN27 8LW

Director Name	Keith Brian Parkinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1994)
Role	Secretary
Correspondence Address	Flat 30 Monmouth Close London W4 5DQ

Secretary Name	Keith Brian Parkinson
Nationality	British
Status	Resigned
Appointed	24 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Flat 30 Monmouth Close London W4 5DQ

Director Name	Sergio Cellini
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 1994(5 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Flat 2 8-9 Dover Street London W1X 7HB

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Mr Andreas Whittam Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(5 years after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2010)
Role	Journalist
Country of Residence	England
Correspondence Address	31 Brunswick Gardens London W8 4AW

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	17 June 1994(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Secretary Name	Mr Andrew John Round
Nationality	British
Status	Resigned
Appointed	08 April 1998(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(22 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Contact

Website	www.independent.co.uk
Telephone	020 70052000
Telephone region	London

Location

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

Shareholders

121.6k at £1	Independent News & Media LTD 76.00% Ordinary A
38.4k at £1	Independent News & Media LTD 24.00% Ordinary B

Accounts

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

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London England W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London England W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 160,000 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 160,000 (4 pages)
2 February 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 160,000 (4 pages)
2 February 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160,000 (5 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160,000 (5 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 160,000 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Termination of appointment of Andrew Round as a secretary (1 page)
29 September 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
29 September 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
29 September 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 29 September 2011 (1 page)
29 September 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
29 September 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
29 September 2011	Termination of appointment of Andrew Round as a secretary (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Termination of appointment of Andreas Whittam Smith as a director (1 page)
27 January 2011	Termination of appointment of Andreas Whittam Smith as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 April 2008	Return made up to 01/02/08; full list of members (4 pages)
8 April 2008	Return made up to 01/02/08; full list of members (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Return made up to 01/02/07; full list of members (3 pages)
27 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 March 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2000	Registered office changed on 17/11/00 from: one canada square canary wahrf london E14 5DL (1 page)
17 November 2000	Registered office changed on 17/11/00 from: one canada square canary wahrf london E14 5DL (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 March 2000	Return made up to 01/02/00; full list of members (6 pages)
3 March 2000	Return made up to 01/02/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 25 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 25 December 1998 (5 pages)
21 February 1999	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1999	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1998	Accounts for a dormant company made up to 28 December 1997 (5 pages)
5 November 1998	Accounts for a dormant company made up to 28 December 1997 (5 pages)
8 June 1998	Company name changed young newspaper publishing limit ed\certificate issued on 09/06/98 (3 pages)
8 June 1998	Company name changed young newspaper publishing limit ed\certificate issued on 09/06/98 (3 pages)
14 May 1998	Registered office changed on 14/05/98 from: one canada square canary wharf london E14 5AP (1 page)
14 May 1998	Registered office changed on 14/05/98 from: one canada square canary wharf london E14 5AP (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (3 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
16 February 1998	Return made up to 01/02/98; no change of members (7 pages)
16 February 1998	Return made up to 01/02/98; no change of members (7 pages)
18 April 1997	Accounts for a dormant company made up to 29 December 1996 (5 pages)
18 April 1997	Accounts for a dormant company made up to 29 December 1996 (5 pages)
13 February 1997	Return made up to 01/02/97; no change of members (5 pages)
13 February 1997	Return made up to 01/02/97; no change of members (5 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 March 1996	Return made up to 01/02/96; full list of members (7 pages)
15 March 1996	Return made up to 01/02/96; full list of members (7 pages)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 February 1993	Full accounts made up to 27 September 1992 (10 pages)
1 February 1993	Full accounts made up to 27 September 1992 (10 pages)

Independent Newspapers Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London