Kensington
London
W8 5TT
Director Name | Mrs Frances Louise Sallas |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr William Richard Flint |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2018(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Harry Paul Lambert |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (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 | 11 March 1996(1 year, 1 month after company formation) |
Appointment Duration | 8 months (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 | Mrs Susan Arnold |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 May 1999) |
Role | Publishing Director |
Country of Residence | England |
Correspondence Address | Haselour House Haselour Lane Harlaston Tamworth Staffordshire B79 9JT |
Director Name | Mr Dyfrig Gerald Martin |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 May 1997) |
Role | Production Director |
Correspondence Address | Black & White Cottage Church Road Elford Tamworth Staffs B79 9DA |
Director Name | Keith Lancelot Boughey |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 1997) |
Role | Editorial Director |
Correspondence Address | 3 Quarry Close Slitting Mill Rugeley Staffordshire WS15 2YB |
Director Name | Mr Derek Johnson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 1997) |
Role | Managing Director |
Correspondence Address | The Elms 47 Coton Lane Tamworth Staffordshire B79 8NW |
Director Name | Trevor Hudson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 1997) |
Role | Finance Director |
Correspondence Address | 113 Torc Avenue Tamworth Staffordshire B77 3ER |
Secretary Name | Anita Marie Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 17 November 1999) |
Role | Company Director |
Correspondence Address | Kelso House Staple Road Wingham Canterbury Kent CT3 1AL |
Director Name | Mr David Sidney Fordham |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British,German |
Status | Resigned |
Appointed | 13 June 1997(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 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 | Robert Broadley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 November 1999) |
Role | Finance Director |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Mr Owen Wyn Davies |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 June 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sw20 |
Secretary Name | Paul Simon Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 24 March 2014) |
Role | Company Director |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Director Name | Stuart Burkinshaw |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(4 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 July 2000) |
Role | Newspaper Management |
Correspondence Address | Holly House 5 Delamere Court Close Lane Alsager Stoke On Trent Staffordshire ST7 2RY |
Director Name | Alan Raymond Goode |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 April 2004) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Honeywell Cottage Honeywell Lane Chewton Mendip Bath North Somerset BA3 4LY |
Director Name | Wendy Louise Carter |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 March 2004) |
Role | Advertisement Director |
Correspondence Address | 6 Villa Way Wootton Fields Northampton NN4 6JJ |
Director Name | James Nigel Holliday |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 02 September 2005) |
Role | Editor |
Correspondence Address | 77 Ascot Drive Dosthill Tamworth Staffordshire B77 1QL |
Director Name | Mr Kenneth Reginald John Hayward |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 April 2004) |
Role | General Manager |
Correspondence Address | 29 St Marys Road Sherborne Dorset DT9 6DQ |
Director Name | Colin James Fox |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2001) |
Role | Technical Director |
Correspondence Address | 1 Grove Avenue Yeovil Somerset BA20 2BB |
Director Name | Mr Paul Anthony Carr |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2004) |
Role | Estate Agent |
Correspondence Address | 10 Beech Hill Road Wylde Green Sutton Coldfield West Midlands B72 1DN |
Director Name | Mr Christopher Patrick Warrilow Edwards |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2004) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 2 Gorway Gardens Walsall WS1 3BJ |
Director Name | Andrew Richard John Calvert |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 September 2003) |
Role | Finance Director |
Correspondence Address | The Counting House Mount Beacon Place Bath BA1 5SP |
Director Name | Mr Kevin Joseph Beatty |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 August 2004) |
Role | Newspaper Management |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB |
Director Name | Mr Stephen William Johnson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Canon's Walk Darley Abbey Derby Derbyshire DE22 1FG |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(10 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Barn Upper Wield Arlesford Hampshire SO24 9RT |
Director Name | Alexander William Leys |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2009) |
Role | Newspaper Editor |
Correspondence Address | Little Orchard 51 Main Street South Croxton Leicester Leicestershire LE7 3RJ |
Director Name | Mr Dean Barber |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2012) |
Role | Circulation Director |
Country of Residence | England |
Correspondence Address | 3 Balcombe Close Newcastle Staffordshire ST5 2DX |
Director Name | Michelle Gesell |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 May 2010) |
Role | Advertising Director |
Correspondence Address | 25 Abbots Way Westlands Newcastle Under Lyme Staffordshire ST5 2ES |
Director Name | Mr Phillip Anthony Inman |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 July 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 164 West Ella Road Hull HU10 7RP |
Director Name | Mr Stephen Andrew Auckland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 2012) |
Role | Newspaper Management |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr Paul Simon Collins |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 December 2012(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Weare Close Billesdon Leicester LE7 9DY |
Director Name | Etchco (Number 6) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Correspondence Address | 39 Newhall Street Birmingham B3 3DY |
Secretary Name | Effectorder Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Correspondence Address | 39 Newhall Street Birmingham West Midlands B3 3DY |
Website | centralindependentnews |
---|
Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | Daily Mail & General Investments PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
12 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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26 January 2021 | Accounts for a dormant company made up to 30 September 2020 (13 pages) |
2 March 2020 | Accounts for a dormant company made up to 30 September 2019 (13 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
19 December 2019 | Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages) |
19 December 2019 | Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages) |
2 October 2019 | Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages) |
12 March 2019 | Accounts for a dormant company made up to 30 September 2018 (11 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
7 December 2018 | Appointment of Mr William Richard Flint as a director on 13 November 2018 (2 pages) |
7 December 2018 | Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages) |
7 December 2018 | Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page) |
9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 September 2017 (12 pages) |
28 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
28 April 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages) |
7 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
7 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
7 April 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (12 pages) |
7 April 2017 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages) |
15 February 2017 | Amended accounts for a dormant company made up to 30 September 2015 (5 pages) |
15 February 2017 | Amended accounts for a dormant company made up to 30 September 2015 (5 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
19 June 2015 | Accounts for a dormant company made up to 28 September 2014 (5 pages) |
20 May 2015 | Statement by Directors (1 page) |
20 May 2015 | Statement of capital on 20 May 2015
|
20 May 2015 | Solvency Statement dated 10/02/15 (1 page) |
20 May 2015 | Statement of capital on 20 May 2015
|
20 May 2015 | Resolutions
|
20 May 2015 | Statement by Directors (1 page) |
20 May 2015 | Solvency Statement dated 10/02/15 (1 page) |
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a secretary (2 pages) |
7 April 2014 | Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages) |
7 April 2014 | Termination of appointment of Paul Collins as a director (2 pages) |
7 April 2014 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
7 April 2014 | Appointment of Mr Adrian Perry as a director (3 pages) |
7 April 2014 | Appointment of Frances Louise Sallas as a secretary (3 pages) |
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
6 March 2014 | Accounts for a dormant company made up to 29 September 2013 (5 pages) |
26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
5 February 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
17 October 2013 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
5 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (14 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (14 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (14 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
14 January 2013 | Termination of appointment of Stephen Auckland as a director (2 pages) |
14 January 2013 | Appointment of Mr Paul Simon Collins as a director (3 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (28 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (28 pages) |
31 May 2012 | Full accounts made up to 2 October 2011 (28 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
7 February 2012 | Termination of appointment of Gary Phelps as a director (2 pages) |
7 February 2012 | Termination of appointment of Timothy Saunders as a director (2 pages) |
7 February 2012 | Termination of appointment of Gary Phelps as a director (2 pages) |
7 February 2012 | Termination of appointment of Matthew Ross as a director (2 pages) |
7 February 2012 | Termination of appointment of Matthew Ross as a director (2 pages) |
7 February 2012 | Termination of appointment of Dean Barber as a director (2 pages) |
7 February 2012 | Termination of appointment of Dean Barber as a director (2 pages) |
7 February 2012 | Termination of appointment of Timothy Saunders as a director (2 pages) |
13 July 2011 | Termination of appointment of Phillip Inman as a director (2 pages) |
13 July 2011 | Termination of appointment of Phillip Inman as a director (2 pages) |
19 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
19 April 2011 | Appointment of Stephen Andrew Auckland as a director (3 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
29 March 2011 | Termination of appointment of Michael Pelosi as a director (2 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (18 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (18 pages) |
18 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (18 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
16 February 2011 | Full accounts made up to 3 October 2010 (23 pages) |
21 May 2010 | Termination of appointment of Michelle Gesell as a director (2 pages) |
21 May 2010 | Termination of appointment of Michelle Gesell as a director (2 pages) |
19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (19 pages) |
19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (19 pages) |
19 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (19 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
6 February 2010 | Full accounts made up to 4 October 2009 (23 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
9 December 2009 | Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages) |
5 June 2009 | Full accounts made up to 28 September 2008 (22 pages) |
5 June 2009 | Full accounts made up to 28 September 2008 (22 pages) |
25 February 2009 | Return made up to 30/01/09; full list of members (8 pages) |
25 February 2009 | Return made up to 30/01/09; full list of members (8 pages) |
9 January 2009 | Appointment terminated director alexander leys (1 page) |
9 January 2009 | Appointment terminated director alexander leys (1 page) |
10 November 2008 | Director appointed phillip anthony inman (3 pages) |
10 November 2008 | Director appointed phillip anthony inman (3 pages) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
27 October 2008 | Appointment terminated director martyn hindley (1 page) |
14 August 2008 | Appointment terminated director tina mcfadden (1 page) |
14 August 2008 | Appointment terminated director tina mcfadden (1 page) |
27 May 2008 | Full accounts made up to 30 September 2007 (22 pages) |
27 May 2008 | Full accounts made up to 30 September 2007 (22 pages) |
7 February 2008 | Return made up to 30/01/08; full list of members (9 pages) |
7 February 2008 | Return made up to 30/01/08; full list of members (9 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (22 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (22 pages) |
24 May 2007 | Full accounts made up to 1 October 2006 (22 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | Director resigned (1 page) |
21 February 2007 | Company name changed central independent newspapers l imited\certificate issued on 21/02/07 (2 pages) |
21 February 2007 | Company name changed central independent newspapers l imited\certificate issued on 21/02/07 (2 pages) |
17 February 2007 | Return made up to 30/01/07; full list of members (9 pages) |
17 February 2007 | Return made up to 30/01/07; full list of members (9 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page) |
8 June 2006 | Full accounts made up to 2 October 2005 (21 pages) |
8 June 2006 | Full accounts made up to 2 October 2005 (21 pages) |
8 June 2006 | Full accounts made up to 2 October 2005 (21 pages) |
13 April 2006 | New director appointed (3 pages) |
13 April 2006 | New director appointed (3 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
17 June 2005 | Full accounts made up to 3 October 2004 (21 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (21 pages) |
17 June 2005 | Full accounts made up to 3 October 2004 (21 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
26 January 2005 | Return made up to 30/01/05; full list of members (8 pages) |
26 January 2005 | Return made up to 30/01/05; full list of members (8 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
8 June 2004 | Full accounts made up to 28 September 2003 (20 pages) |
8 June 2004 | Full accounts made up to 28 September 2003 (20 pages) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
11 March 2004 | New director appointed (3 pages) |
11 March 2004 | New director appointed (3 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
17 February 2004 | Director's particulars changed (1 page) |
17 February 2004 | Director's particulars changed (1 page) |
16 February 2004 | Return made up to 30/01/04; full list of members (10 pages) |
16 February 2004 | Return made up to 30/01/04; full list of members (10 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
21 June 2003 | Full accounts made up to 29 September 2002 (20 pages) |
21 June 2003 | Full accounts made up to 29 September 2002 (20 pages) |
10 February 2003 | Return made up to 30/01/03; full list of members (10 pages) |
10 February 2003 | Return made up to 30/01/03; full list of members (10 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
24 June 2002 | Full accounts made up to 30 September 2001 (21 pages) |
24 June 2002 | Full accounts made up to 30 September 2001 (21 pages) |
30 May 2002 | Director's particulars changed (1 page) |
30 May 2002 | Director's particulars changed (1 page) |
14 February 2002 | Director's particulars changed (1 page) |
14 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Return made up to 30/01/02; full list of members (10 pages) |
13 February 2002 | Return made up to 30/01/02; full list of members (10 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
1 October 2001 | New director appointed (4 pages) |
1 October 2001 | New director appointed (4 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
6 August 2001 | New director appointed (3 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | New director appointed (3 pages) |
6 August 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (3 pages) |
6 March 2001 | Return made up to 30/01/01; full list of members (9 pages) |
6 March 2001 | Return made up to 30/01/01; full list of members (9 pages) |
6 March 2001 | New director appointed (3 pages) |
20 February 2001 | New director appointed (3 pages) |
20 February 2001 | New director appointed (3 pages) |
20 February 2001 | New director appointed (3 pages) |
20 February 2001 | New director appointed (3 pages) |
23 January 2001 | Full accounts made up to 1 October 2000 (28 pages) |
23 January 2001 | Full accounts made up to 1 October 2000 (28 pages) |
23 January 2001 | Full accounts made up to 1 October 2000 (28 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | New director appointed (3 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
3 February 2000 | Return made up to 30/01/00; full list of members
|
3 February 2000 | Return made up to 30/01/00; full list of members
|
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New director appointed (4 pages) |
5 December 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
5 December 1999 | Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page) |
5 December 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New director appointed (4 pages) |
5 December 1999 | New director appointed (3 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
9 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
9 November 1999 | Full accounts made up to 31 May 1999 (12 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) |
22 June 1999 | New director appointed (3 pages) |
22 June 1999 | New director appointed (3 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
16 February 1999 | Director's particulars changed (1 page) |
16 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 30/01/99; full list of members (9 pages) |
9 February 1999 | Return made up to 30/01/99; full list of members (9 pages) |
31 October 1998 | Full accounts made up to 31 May 1998 (13 pages) |
31 October 1998 | Full accounts made up to 31 May 1998 (13 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) |
6 February 1998 | Return made up to 30/01/98; full list of members (8 pages) |
6 February 1998 | Return made up to 30/01/98; full list of members (8 pages) |
8 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
8 January 1998 | Full accounts made up to 31 May 1997 (13 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (3 pages) |
13 July 1997 | Memorandum and Articles of Association (12 pages) |
13 July 1997 | Memorandum and Articles of Association (12 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (3 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (3 pages) |
8 July 1997 | Director resigned (1 page) |
24 June 1997 | Resolutions
|
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Resolutions
|
24 June 1997 | Director resigned (1 page) |
24 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
24 February 1997 | Return made up to 30/01/97; full list of members (9 pages) |
24 February 1997 | Return made up to 30/01/97; full list of members (9 pages) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | New secretary appointed (2 pages) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
21 August 1996 | Statement of affairs (5 pages) |
21 August 1996 | Ad 31/05/96--------- £ si 998@1 (2 pages) |
21 August 1996 | Statement of affairs (5 pages) |
21 August 1996 | Ad 31/05/96--------- £ si 998@1 (2 pages) |
13 August 1996 | Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 August 1996 | Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
9 July 1996 | New director appointed (3 pages) |
16 June 1996 | Location of register of directors' interests (1 page) |
16 June 1996 | Location of register of members (1 page) |
16 June 1996 | Location of register of members (1 page) |
16 June 1996 | Location of register of directors' interests (1 page) |
12 April 1996 | Director resigned (3 pages) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | New director appointed (3 pages) |
12 April 1996 | Director resigned (3 pages) |
12 April 1996 | Accounting reference date shortened from 31/12/96 to 31/05/96 (1 page) |
12 April 1996 | Accounting reference date shortened from 31/12/96 to 31/05/96 (1 page) |
12 April 1996 | New director appointed (3 pages) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | Secretary resigned (1 page) |
12 April 1996 | Secretary resigned (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 24 harborne road birmingham B15 3AD (1 page) |
29 March 1996 | Registered office changed on 29/03/96 from: 24 harborne road birmingham B15 3AD (1 page) |
20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 February 1996 | Resolutions
|
28 February 1996 | Resolutions
|
22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
22 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |