Associated Newspapers (U.S.A.) Limited

Company Name	Associated Newspapers (U.S.A.) Limited
Company Status	Dissolved
Company Number	03016861
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	20 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	18 October 2012(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 December 2017)
Role	Company Director
Correspondence Address	31st Floor Bank Street London E14 5NR

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(19 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1a St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Douglas Guy Richard Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Secretary Name	Mr Douglas Guy Richard Morgan
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Church Avenue Ruislip Middlesex HA4 7HU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmg-media.co.uk
Telephone	020 79386000
Telephone region	London

Location

Registered Address	31st Floor Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 September 2017	Return of final meeting in a members' voluntary winding up (17 pages)
27 June 2017	Accounts for a dormant company made up to 2 October 2016 (9 pages)
14 October 2016	Declaration of solvency (3 pages)
12 October 2016	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to C/O Begbies Traynor (Central) Llp 31st Floor Bank Street London E14 5NR on 12 October 2016 (2 pages)
7 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 (1 page)
7 October 2016	Appointment of a voluntary liquidator (1 page)
24 August 2016	Statement of fact: incorrect name: associated newspaper (U.S.A.) LIMITED - correct name: associated newspapers (U.S.A.) LIMITED (1 page)
15 February 2016	Accounts for a dormant company made up to 27 September 2015 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
15 July 2015	Total exemption full accounts made up to 28 September 2014 (13 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
30 June 2014	Termination of appointment of Douglas Morgan as a director (1 page)
21 March 2014	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
20 March 2014	Full accounts made up to 29 September 2013 (17 pages)
20 March 2014	Full accounts made up to 30 September 2012 (17 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
29 November 2013	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
11 November 2013	Director's details changed for Douglas Guy Richard Morgan on 8 November 2013 (2 pages)
11 November 2013	Director's details changed for Douglas Guy Richard Morgan on 8 November 2013 (2 pages)
24 May 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of Douglas Morgan as a secretary (1 page)
8 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
29 May 2012	Full accounts made up to 2 October 2011 (14 pages)
29 May 2012	Full accounts made up to 2 October 2011 (14 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 3 October 2010 (14 pages)
2 February 2011	Full accounts made up to 3 October 2010 (14 pages)
5 July 2010	Full accounts made up to 4 October 2009 (14 pages)
5 July 2010	Full accounts made up to 4 October 2009 (14 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
30 November 2009	Termination of appointment of Simon Dyson as a director (1 page)
20 July 2009	Full accounts made up to 28 September 2008 (16 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 June 2008	Full accounts made up to 30 September 2007 (16 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
22 July 2007	Full accounts made up to 1 October 2006 (16 pages)
22 July 2007	Full accounts made up to 1 October 2006 (16 pages)
19 February 2007	Return made up to 01/02/07; full list of members (5 pages)
12 October 2006	New secretary appointed (2 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Secretary resigned (1 page)
25 July 2006	Full accounts made up to 2 October 2005 (15 pages)
25 July 2006	Full accounts made up to 2 October 2005 (15 pages)
16 February 2006	Return made up to 01/02/06; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 3 October 2004 (15 pages)
2 August 2005	Full accounts made up to 3 October 2004 (15 pages)
14 February 2005	Return made up to 01/02/05; full list of members (5 pages)
8 December 2004	Director's particulars changed (1 page)
20 July 2004	Full accounts made up to 28 September 2003 (15 pages)
2 March 2004	Return made up to 01/02/04; full list of members (5 pages)
17 July 2003	Full accounts made up to 29 September 2002 (15 pages)
10 February 2003	Return made up to 01/02/03; full list of members (5 pages)
22 December 2002	Director's particulars changed (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (16 pages)
22 February 2002	Return made up to 01/02/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts made up to 1 October 2000 (11 pages)
16 July 2001	Accounts made up to 1 October 2000 (11 pages)
9 February 2001	Return made up to 01/02/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
17 July 2000	Full accounts made up to 3 October 1999 (11 pages)
17 July 2000	Full accounts made up to 3 October 1999 (11 pages)
22 February 2000	Return made up to 01/02/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 27 September 1998 (11 pages)
10 February 1999	Return made up to 01/02/99; full list of members (6 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Full accounts made up to 28 September 1997 (11 pages)
18 May 1998	Director's particulars changed (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Return made up to 01/02/98; full list of members (6 pages)
10 July 1997	Full accounts made up to 29 September 1996 (11 pages)
18 February 1997	Return made up to 01/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 (8 pages)
22 July 1996	Full accounts made up to 1 October 1995 (11 pages)
22 July 1996	Full accounts made up to 1 October 1995 (11 pages)
21 February 1996	Return made up to 01/02/96; full list of members (14 pages)
28 November 1995	Director's particulars changed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (4 pages)
1 February 1995	Incorporation (16 pages)

Associated Newspapers (U.S.A.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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