Wolverhampton Area Radio Limited

Company Name	Wolverhampton Area Radio Limited
Company Status	Dissolved
Company Number	02424035
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Names	Pagevine Limited and Midland News Group Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(15 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	John David Allatt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Lerida Haughton Lane Shifnal Shropshire TF11 8HW

Director Name	Graham William Evers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Green Leys Stourbridge Road Wombourne South Staffs WV5 9BN

Secretary Name	Graham William Evers
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Green Leys Stourbridge Road Wombourne South Staffs WV5 9BN

Director Name	Mr Jit Singh Matto
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2001)
Role	Babywear Manufacter
Country of Residence	United Kingdom
Correspondence Address	Earlswood House Stourbridge Road Penn Wolverhampton West Midlands WV4 5NG

Director Name	John Leslie Andrews
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olde Orchards Upper Westbeech Pattingham South Staffordshire WV6 7HG

Director Name	Mr Peter Maddox
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Farm Chesterton Road, Pattingham Wolverhampton West Midlands WV6 7BJ

Director Name	Bernard Blakemore
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2001)
Role	Engineer
Correspondence Address	Stableford Hall Stableford Bridgnorth Salop WV15 5LS

Director Name	Sean Lingard Bruen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Role	Head Of Group Communications
Correspondence Address	Bramhope 18 Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Director Name	David Frederick George Clayton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greaves Cottage Greaves Lane Draycott In The Clay Ashbourne Derbyshire DE6 5BY

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Mark Kersen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Knowlegate Church Lane Sheriffhales Salop TF11 8RD

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1998)
Role	Managing Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Secretary Name	Andrew Clive Millard
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 May 1997)
Role	Co Sec & Dir
Correspondence Address	44 Cranmere Avenue Wolverhampton WV6 8TS

Secretary Name	Mr Peter Maddox
Nationality	British
Status	Resigned
Appointed	13 May 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Farm Chesterton Road, Pattingham Wolverhampton West Midlands WV6 7BJ

Director Name	Nigel Mark Addison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 1998)
Role	Company Director
Correspondence Address	8 Westbourne Woodside Salop TF7 5QJ

Director Name	Dr John Howard Denning
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(7 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 June 1998)
Role	Civil Servant
Correspondence Address	76 Trotsworth Court Virginia Water Surrey GU25 4AH

Director Name	Sir Henry Egerton Aubrey Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(8 years, 3 months after company formation)
Appointment Duration	9 months (resigned 15 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Hill Farm Dorton Road Chilton Aylesbury Buckinghamshire HP18 9NA

Director Name	Emma Jeffries
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2000)
Role	Sales Director
Correspondence Address	19 Riverbank Close Nantwich Cheshire CW5 5YF

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2001)
Role	Head Of Finance/Company Dir
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Secretary Name	Mr Simon Christopher Peter Maddox
Nationality	British
Status	Resigned
Appointed	28 October 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2001)
Role	Property Developer
Country of Residence	England
Correspondence Address	Amberley Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU

Director Name	Lyn Terasa Long
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 2001)
Role	Company Director
Correspondence Address	4 Dene Road Headington Oxford Oxfordshire OX3 7EE

Director Name	Jane Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2004)
Role	Sales Director
Correspondence Address	6 Westbeech Road Pattingham Wolverhampton WV6 7AQ

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2003)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	08 February 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2003)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Secretary Name	Sharon Lesley Francis
Nationality	British
Status	Resigned
Appointed	04 April 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2004)
Role	Chief Finance Officer
Correspondence Address	3 Primrose Close Spennymoor County Durham DL16 7YE

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	25 May 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	signal107.co.uk
Telephone	01902 571070
Telephone region	Wolverhampton

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

365.6k at £1	Forever Broadcasting LTD 100.00% Ordinary

Accounts

Latest Accounts	28 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

14 October 2002	Delivered on: 23 October 2002 Satisfied on: 16 January 2004 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
25 September 2002	Delivered on: 2 October 2002 Satisfied on: 16 January 2004 Persons entitled: John Mark Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures and fixed plant and machinery. Fully Satisfied
21 November 2001	Delivered on: 24 November 2001 Persons entitled: Hsbc Bank 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. Outstanding

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (6 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
10 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 365,625 (7 pages)
14 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 365,625 (7 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 365,625 (7 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 365,625 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 365,625 (6 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 365,625 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 July 2009	Return made up to 10/06/09; full list of members (4 pages)
22 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 July 2008	Return made up to 10/06/08; full list of members (4 pages)
1 July 2008	Return made up to 10/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / scott taunton / 30/09/2007 (1 page)
30 June 2008	Director's change of particulars / scott taunton / 30/09/2007 (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
28 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 July 2006	Return made up to 10/06/06; full list of members (2 pages)
20 July 2006	Return made up to 10/06/06; full list of members (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
13 July 2005	Return made up to 10/06/05; full list of members (7 pages)
13 July 2005	Return made up to 10/06/05; full list of members (7 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
21 June 2004	Return made up to 10/06/04; full list of members (7 pages)
21 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Full accounts made up to 30 September 2003 (18 pages)
6 February 2004	Full accounts made up to 30 September 2003 (18 pages)
6 February 2004	Director's particulars changed (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court kingston park newcastle upon tyne NE3 2EN (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court kingston park newcastle upon tyne NE3 2EN (1 page)
3 July 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 July 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
3 March 2003	Full accounts made up to 30 September 2002 (16 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Return made up to 10/06/02; full list of members (8 pages)
26 June 2002	Return made up to 10/06/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 30 September 2001 (15 pages)
16 April 2002	Full accounts made up to 30 September 2001 (15 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
16 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
7 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 10TH floor mander house wolverhampton west midlands WV1 3NB (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 10TH floor mander house wolverhampton west midlands WV1 3NB (1 page)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 January 2001	Ad 31/12/00--------- Â£ si 121875@1=121875 Â£ ic 243750/365625 (4 pages)
15 January 2001	Ad 31/12/00--------- Â£ si 121875@1=121875 Â£ ic 243750/365625 (4 pages)
14 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
23 June 2000	Return made up to 10/06/00; full list of members (12 pages)
23 June 2000	Return made up to 10/06/00; full list of members (12 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (5 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New director appointed (6 pages)
21 November 1999	New director appointed (6 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (5 pages)
21 November 1999	Director resigned (1 page)
13 August 1999	Return made up to 10/06/99; full list of members (10 pages)
13 August 1999	Return made up to 10/06/99; full list of members (10 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
28 May 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
28 May 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (8 pages)
28 July 1998	Full accounts made up to 30 September 1997 (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (2 pages)
16 July 1998	Director resigned (2 pages)
16 July 1998	Director resigned (2 pages)
16 July 1998	Return made up to 10/06/98; no change of members (8 pages)
16 July 1998	Director resigned (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 10/06/98; no change of members (8 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
31 December 1997	Full accounts made up to 31 December 1996 (4 pages)
31 December 1997	Full accounts made up to 31 December 1996 (4 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
29 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 51/53 queen street wolverhampton WV1 3BU (1 page)
29 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 51/53 queen street wolverhampton WV1 3BU (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
29 July 1997	Director resigned (2 pages)
29 July 1997	Director resigned (2 pages)
14 July 1997	Return made up to 10/06/97; no change of members (6 pages)
14 July 1997	Return made up to 10/06/97; no change of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
11 October 1996	Â£ nc 1000/750000 15/04/96 (1 page)
11 October 1996	Ad 15/04/96--------- Â£ si 98@1 (4 pages)
11 October 1996	Ad 15/04/96--------- Â£ si 98@1 (4 pages)
11 October 1996	Â£ nc 1000/750000 15/04/96 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 August 1996	Company name changed midland news group LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed midland news group LIMITED\certificate issued on 02/09/96 (2 pages)
14 August 1996	Ad 25/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 August 1996	Ad 25/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
24 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 June 1996	New secretary appointed (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Secretary resigned;director resigned (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Return made up to 10/06/96; full list of members (6 pages)
21 June 1996	Secretary resigned;director resigned (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Return made up to 10/06/96; full list of members (6 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Director resigned (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	New director appointed (1 page)
21 June 1996	Director resigned (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
3 August 1995	Memorandum and Articles of Association (28 pages)
3 August 1995	Memorandum and Articles of Association (28 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 July 1995	Return made up to 10/06/95; no change of members (10 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 July 1995	Return made up to 10/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 September 1989	Incorporation (15 pages)
19 September 1989	Incorporation (15 pages)

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