Bath News & Media

Company Name	Bath News & Media
Company Status	Dissolved
Company Number	03215208
Category	Private Unlimited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	26 July 2017 (6 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	24 March 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2017)
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Secretary
Correspondence Address	28 Leeds Court Denmark Road Carshalton Surrey SM5 2JA

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Daphne Ellis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	49 Calne Road Lyneham Chippenham Wiltshire SN15 4PL

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Director Name	John Stuart Graham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	10 Hatley Close Friern Barnet London N11 3LN

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Newspaper Chief Executive
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	Philip Arthur Radburn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Newspaper Publisher
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Newspaper Publisher
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	05 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1997)
Role	Financial Controller
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Alan Raymond Goode
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 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	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 1999)
Role	Finance Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Arthur Patrick Vickery
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1998)
Role	Secretary
Correspondence Address	Roseneath Keynsham Road Willsbridge Bristol BS30 6EN

Director Name	Jonathan Mark Whittaker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Newspaper Manager
Correspondence Address	Port Farm Hardy Lane Tockington South Gloucestershire BS32 4LN

Secretary Name	Judith Ann Lilian Long
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	170 Stowey Road Yatton North Somerset BS49 4QX

Director Name	Phillip Anthony Inman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	Orchard House Frog Lane, Great Somerford Chippenham Wiltshire SN15 5JA

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2006)
Role	Managing Director
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Sally Elizabeth Cook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2006)
Role	Advertising Director
Correspondence Address	Ridgend Bucklands Drive Nailsea Bristol BS48 4YS

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Steve Anderson Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Cressy House 41 The Burgage Prestbury Cheltenham Gloucestershire GL52 3DL Wales

Director Name	James Nigel Holliday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 February 2012)
Role	Editor
Correspondence Address	8 Bainton Close Bradford On Avon Wiltshire BA15 5SE

Director Name	Sarah Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Sevilles Mill High Street Chalford Stroud Gloucestershire GL6 8BX Wales

Director Name	Mr Kevin William Ward
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm House The Street Draycott Somerset BS27 3TH

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(14 years, 9 months 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(16 years, 6 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bristolmedia.co.uk
Telephone	07 966205207
Telephone region	Mobile

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

16.8m at £1	Daily Mail & General Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

6 December 1996	Delivered on: 17 December 1996 Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders Classification: Deed of accession Secured details: All present and future obligations whatsoever of each obligor (as defined) to the chargee and the lenders (as defined) or any of them under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities. 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. Outstanding

6 December 1996

Delivered on: 17 December 1996
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders

Classification: Deed of accession
Secured details: All present and future obligations whatsoever of each obligor (as defined) to the chargee and the lenders (as defined) or any of them under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities.
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.
Outstanding

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Return of final meeting in a members' voluntary winding up (17 pages)
26 April 2017	Return of final meeting in a members' voluntary winding up (17 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
6 May 2016	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016 (2 pages)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (2 pages)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (2 pages)
5 May 2016	Declaration of solvency (3 pages)
5 May 2016	Declaration of solvency (3 pages)
5 May 2016	Appointment of a voluntary liquidator (1 page)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 February 2016	Accounts for a dormant company made up to 28 September 2014 (5 pages)
1 February 2016	Accounts for a dormant company made up to 28 September 2014 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,750,100 (3 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 16,750,100 (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 16,750,100 (3 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 16,750,100 (3 pages)
7 April 2014	Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014	Termination of appointment of Paul Collins as a director (2 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)
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 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014	Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014	Appointment of Mr Adrian Perry as a director (3 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 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)
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)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (14 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (14 pages)
5 July 2013	Full accounts made up to 30 September 2012 (19 pages)
5 July 2013	Full accounts made up to 30 September 2012 (19 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)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
7 February 2012	Termination of appointment of Sarah Irvine as a director (2 pages)
7 February 2012	Termination of appointment of Kevin Ward as a director (2 pages)
7 February 2012	Termination of appointment of James Holliday as a director (2 pages)
7 February 2012	Termination of appointment of James Holliday as a director (2 pages)
7 February 2012	Termination of appointment of Kevin Ward as a director (2 pages)
7 February 2012	Termination of appointment of Sarah Irvine as a director (2 pages)
13 July 2011	Termination of appointment of Steven Anderson Dixon as a director (2 pages)
13 July 2011	Termination of appointment of Steven Anderson Dixon as a director (2 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (17 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (17 pages)
20 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
20 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)
23 March 2011	Director's details changed for James Nigel Holliday on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for James Nigel Holliday on 16 March 2011 (3 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
20 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
20 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 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)
7 July 2009	Return made up to 22/06/09; full list of members (7 pages)
7 July 2009	Return made up to 22/06/09; full list of members (7 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)
27 April 2009	Director appointed kevin william ward (3 pages)
27 April 2009	Director appointed kevin william ward (3 pages)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (7 pages)
25 June 2008	Return made up to 20/06/08; full list of members (7 pages)
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)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
23 November 2007	Company name changed wessex newspapers\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed wessex newspapers\certificate issued on 23/11/07 (2 pages)
2 July 2007	Return made up to 20/06/07; full list of members (6 pages)
2 July 2007	Return made up to 20/06/07; full list of members (6 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)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB (1 page)
9 October 2006	Director resigned (2 pages)
9 October 2006	Director resigned (2 pages)
8 August 2006	Return made up to 21/06/06; full list of members (6 pages)
8 August 2006	Return made up to 21/06/06; full list of members (6 pages)
8 August 2006	Location of register of members (1 page)
8 August 2006	Location of register of members (1 page)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (6 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New director appointed (6 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 21/06/05; full list of members (6 pages)
17 June 2005	Return made up to 21/06/05; full list of members (6 pages)
16 June 2005	Full accounts made up to 3 October 2004 (19 pages)
16 June 2005	Full accounts made up to 3 October 2004 (19 pages)
16 June 2005	Full accounts made up to 3 October 2004 (19 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	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	Registered office changed on 06/10/04 from: temple way bristol BS99 7HD (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: temple way bristol BS99 7HD (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
29 September 2004	Memorandum and Articles of Association (4 pages)
29 September 2004	Memorandum and Articles of Association (4 pages)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Nc inc already adjusted 14/09/04 (2 pages)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Nc inc already adjusted 14/09/04 (2 pages)
15 July 2004	Return made up to 21/06/04; full list of members (5 pages)
15 July 2004	Return made up to 21/06/04; full list of members (5 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
15 March 2004	Full accounts made up to 28 September 2003 (21 pages)
15 March 2004	Full accounts made up to 28 September 2003 (21 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
15 July 2003	Return made up to 21/06/03; full list of members (5 pages)
15 July 2003	Return made up to 21/06/03; full list of members (5 pages)
12 May 2003	Full accounts made up to 30 September 2002 (20 pages)
12 May 2003	Full accounts made up to 30 September 2002 (20 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
26 June 2002	Return made up to 21/06/02; full list of members (5 pages)
26 June 2002	Return made up to 21/06/02; full list of members (5 pages)
10 April 2002	Full accounts made up to 30 September 2001 (21 pages)
10 April 2002	Full accounts made up to 30 September 2001 (21 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
23 July 2001	Return made up to 21/06/01; full list of members (5 pages)
23 July 2001	Return made up to 21/06/01; full list of members (5 pages)
11 June 2001	Full accounts made up to 30 September 2000 (11 pages)
11 June 2001	Full accounts made up to 30 September 2000 (11 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
18 October 2000	Secretary's particulars changed (1 page)
18 October 2000	Secretary's particulars changed (1 page)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 27 March 1999 (12 pages)
10 January 2000	Full accounts made up to 27 March 1999 (12 pages)
1 July 1999	Return made up to 21/06/99; no change of members (7 pages)
1 July 1999	Return made up to 21/06/99; no change of members (7 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
14 April 1999	Declaration of mortgage charge released/ceased (1 page)
14 April 1999	Declaration of mortgage charge released/ceased (1 page)
27 January 1999	Full accounts made up to 28 March 1998 (11 pages)
27 January 1999	Full accounts made up to 28 March 1998 (11 pages)
29 December 1998	Declaration of mortgage charge released/ceased (1 page)
29 December 1998	Declaration of mortgage charge released/ceased (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 21/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
30 June 1998	Return made up to 21/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
12 November 1997	Declaration of assistance for shares acquisition (8 pages)
12 November 1997	Declaration of assistance for shares acquisition (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1997	New director appointed (4 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: newspaper house 34/44 london road morden surrey SM4 5BR (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (4 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (3 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 October 1997	New director appointed (3 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: newspaper house 34/44 london road morden surrey SM4 5BR (1 page)
23 October 1997	New secretary appointed (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
16 October 1997	Company name changed newsquest (wessex)\certificate issued on 16/10/97 (3 pages)
16 October 1997	Company name changed newsquest (wessex)\certificate issued on 16/10/97 (3 pages)
15 August 1997	Location of register of members (1 page)
15 August 1997	Location of register of members (1 page)
31 July 1997	Re-registration of Memorandum and Articles (16 pages)
31 July 1997	Declaration of assent for reregistration to UNLTD (5 pages)
31 July 1997	Re-registration of Memorandum and Articles (16 pages)
31 July 1997	Members' assent for rereg from LTD to UNLTD (1 page)
31 July 1997	Application for reregistration from LTD to UNLTD (5 pages)
31 July 1997	Certificate of re-registration from Limited to Unlimited (2 pages)
31 July 1997	Application for reregistration from LTD to UNLTD (5 pages)
31 July 1997	Declaration of assent for reregistration to UNLTD (5 pages)
31 July 1997	Certificate of re-registration from Limited to Unlimited (2 pages)
31 July 1997	Members' assent for rereg from LTD to UNLTD (1 page)
16 July 1997	Return made up to 21/06/97; full list of members (8 pages)
16 July 1997	Return made up to 21/06/97; full list of members (8 pages)
1 January 1997	Company name changed westminster press (bath) LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed westminster press (bath) LIMITED\certificate issued on 01/01/97 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Memorandum and Articles of Association (16 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 3 burlington gardens london W1X 1LE (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 1996	Declaration of assistance for shares acquisition (10 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 December 1996	Registered office changed on 19/12/96 from: 3 burlington gardens london W1X 1LE (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Memorandum and Articles of Association (16 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Declaration of assistance for shares acquisition (8 pages)
19 December 1996	Declaration of assistance for shares acquisition (8 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Declaration of assistance for shares acquisition (10 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
17 December 1996	Particulars of mortgage/charge (103 pages)
17 December 1996	Particulars of mortgage/charge (103 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
28 August 1996	Ad 04/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1996	Ad 04/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (2 pages)
21 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
21 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	Registered office changed on 13/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1996	Company name changed causeacross LIMITED\certificate issued on 06/08/96 (2 pages)
6 August 1996	Company name changed causeacross LIMITED\certificate issued on 06/08/96 (2 pages)
21 June 1996	Incorporation (9 pages)
21 June 1996	Incorporation (9 pages)