Racenews Limited

Company Name	Racenews Limited
Directors	John Joseph Corbett and Jordan William Francis McBride
Company Status	Active
Company Number	03143902
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	John Joseph Corbett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Jordan William Francis McBride
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ms Diane Gowland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1.07 1 Quality Court Chancery Lane London WC2A 1HR

Director Name	Mr Mark Home Popham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Blackstock Road London N4 2JW

Secretary Name	Mr Mark Home Popham
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	85 Blackstock Road London N4 2JW

Director Name	Mr Edward John Prosser
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 18 October 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	27 Phoenix Lodge Mansions Shepherds Bush Road London N5 1JB

Director Name	Mrs Teresa Victoria Kate Grimes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(8 years, 10 months after company formation)
Appointment Duration	17 years, 12 months (resigned 18 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Blackstock Road London N4 2JW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	racenews.co.uk
Telephone	020 77040326
Telephone region	London

Location

Registered Address	Unit 1.07 1 Quality Court Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

500 at £1	Mark Home Popham 50.00% Ordinary
468 at £1	Teresa Grimes 46.80% Ordinary
30 at £1	Ben Cox 3.00% Ordinary
1 at £1	Diane Gowland 0.10% Ordinary
1 at £1	Stanley Jackson 0.10% Ordinary

Financials

Year	2014
Net Worth	£40,046
Cash	£113,303
Current Liabilities	£73,399

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
5 January 2024	Notification of Jordan William Francis Mcbride as a person with significant control on 23 May 2022 (2 pages)
5 January 2024	Cessation of Mark Home Popham as a person with significant control on 23 May 2022 (1 page)
5 January 2024	Notification of John Joseph Corbett as a person with significant control on 23 May 2022 (2 pages)
5 January 2024	Cessation of Teresa Victoria Kate Grimes as a person with significant control on 23 May 2022 (1 page)
15 September 2023	Micro company accounts made up to 31 July 2023 (4 pages)
17 March 2023	Micro company accounts made up to 31 July 2022 (4 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (5 pages)
5 December 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 411 (4 pages)
28 November 2022	Termination of appointment of Mark Home Popham as a secretary on 18 November 2022 (1 page)
28 November 2022	Termination of appointment of Diane Gowland as a director on 18 November 2022 (1 page)
28 November 2022	Termination of appointment of Teresa Victoria Kate Grimes as a director on 18 November 2022 (1 page)
28 November 2022	Termination of appointment of Mark Home Popham as a director on 18 November 2022 (1 page)
15 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 November 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 711 (4 pages)
15 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 July 2022	Appointment of Jordan William Francis Mcbride as a director on 23 May 2022 (2 pages)
5 July 2022	Appointment of John Joseph Corbett as a director on 23 May 2022 (2 pages)
7 February 2022	Micro company accounts made up to 31 July 2021 (4 pages)
12 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
26 November 2021	Registered office address changed from Unit G16 Expressway Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1.07 1 Quality Court Chancery Lane London WC2A 1HR on 26 November 2021 (1 page)
22 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
21 January 2021	Director's details changed for Mr Mark Home Popham on 11 January 2021 (2 pages)
21 January 2021	Director's details changed for Ms Teresa Victoria Kate Grimes on 11 January 2021 (2 pages)
21 January 2021	Director's details changed for Mr Mark Home Popham on 11 January 2021 (2 pages)
21 January 2021	Change of details for Ms Teresa Victoria Kate Grimes as a person with significant control on 11 January 2021 (2 pages)
21 January 2021	Change of details for Mr Mark Home Popham as a person with significant control on 11 January 2021 (2 pages)
21 January 2021	Secretary's details changed for Mr Mark Home Popham on 11 January 2021 (1 page)
11 January 2021	Micro company accounts made up to 31 July 2020 (4 pages)
21 January 2020	Micro company accounts made up to 31 July 2019 (7 pages)
20 January 2020	Registered office address changed from 85 Blackstock Road London N4 2JW to Unit G16 Expressway Studios 1 Dock Road London E16 1AH on 20 January 2020 (1 page)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 September 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 July 2018 (3 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
10 January 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 January 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1,000 (6 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1,000 (6 pages)
24 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1,000 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 October 2014	Termination of appointment of Edward John Prosser as a director on 18 October 2014 (1 page)
24 October 2014	Termination of appointment of Edward John Prosser as a director on 18 October 2014 (1 page)
30 September 2014	Director's details changed for Mr Edward John Prosser on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Mr Edward John Prosser on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Mr Edward John Prosser on 1 January 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Secretary's details changed for Mark Home Popham on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Diane Gowland on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Home Popham on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Home Popham on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Ms Teresa Victoria Kate Grimes on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Edward John Prosser on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mark Home Popham on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Diane Gowland on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Edward John Prosser on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Ms Teresa Victoria Kate Grimes on 28 January 2010 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 January 2009	Return made up to 05/01/09; full list of members (5 pages)
16 January 2009	Return made up to 05/01/09; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 January 2007	Return made up to 05/01/07; full list of members (3 pages)
30 January 2007	Return made up to 05/01/07; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 January 2006	Return made up to 05/01/06; full list of members (3 pages)
24 January 2006	Return made up to 05/01/06; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 January 2005	Return made up to 05/01/05; full list of members (8 pages)
31 January 2005	Return made up to 05/01/05; full list of members (8 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
24 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 February 2002	Return made up to 05/01/02; full list of members (7 pages)
5 February 2002	Return made up to 05/01/02; full list of members (7 pages)
3 April 2001	Ad 01/01/99--------- Â£ si 998@1 (2 pages)
3 April 2001	Full accounts made up to 31 July 2000 (8 pages)
3 April 2001	Full accounts made up to 31 July 2000 (8 pages)
3 April 2001	Ad 01/01/99--------- Â£ si 998@1 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
18 January 2001	Return made up to 05/01/01; full list of members (6 pages)
18 January 2001	Return made up to 05/01/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 July 1999 (9 pages)
24 May 2000	Full accounts made up to 31 July 1999 (9 pages)
13 January 2000	Return made up to 05/01/00; full list of members (6 pages)
13 January 2000	Return made up to 05/01/00; full list of members (6 pages)
3 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
3 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 January 1999	Return made up to 05/01/99; no change of members (4 pages)
22 January 1999	Return made up to 05/01/99; no change of members (4 pages)
31 January 1998	Return made up to 05/01/98; no change of members (4 pages)
31 January 1998	Return made up to 05/01/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 January 1997 (2 pages)
5 November 1997	Full accounts made up to 31 January 1997 (2 pages)
5 November 1997	Full accounts made up to 31 July 1997 (1 page)
5 November 1997	Full accounts made up to 31 July 1997 (1 page)
26 September 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
26 September 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
13 July 1997	Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page)
13 July 1997	Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page)
27 May 1997	Ad 20/02/96--------- Â£ si 2@1 (2 pages)
27 May 1997	Ad 20/02/96--------- Â£ si 2@1 (2 pages)
26 March 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
29 February 1996	New director appointed (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (1 page)
5 January 1996	Incorporation (19 pages)
5 January 1996	Incorporation (19 pages)

Racenews Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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