Company NameCompact News Ltd.
DirectorsSeamus Peter Collins and William Graham McDougall
Company StatusActive
Company Number03780538
CategoryPrivate Limited Company
Incorporation Date1 June 1999 (20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Seamus Peter Collins
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMr William Graham McDougall
Date of BirthOctober 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMr William Graham McDougall
Date of BirthOctober 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Secretary NameMr Seamus Peter Collins
NationalityBritish
StatusResigned
Appointed01 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaffenden Farm
St. Mary In The Marsh
Romney Marsh
Kent
TN29 0BY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecompactnews.com

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

400 at £1Seamus Peter Collins
80.00%
Ordinary
100 at £1William G. Mcdougall
20.00%
Ordinary

Financials

Year2014
Net Worth£22,272
Cash£72,539
Current Liabilities£70,913

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 June 2019 (4 months, 3 weeks ago)
Next Return Due15 June 2020 (7 months, 4 weeks from now)

Filing History

5 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
(3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
(3 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
(3 pages)
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
(3 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010Termination of appointment of Seamus Collins as a secretary (1 page)
10 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Mr. William Graham Mcdougall on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Seamus Peter Collins on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr. William Graham Mcdougall on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Seamus Peter Collins on 1 October 2009 (2 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009Return made up to 01/06/09; full list of members (4 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008Registered office changed on 06/08/2008 from unit 2 hannah close great central way wembley london NW10 0UX (1 page)
7 July 2008Return made up to 01/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 June 2008Registered office changed on 24/06/2008 from, 83 cambridge street, london, SW1V 4PS (1 page)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007Return made up to 01/06/07; no change of members (7 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006Return made up to 01/06/06; full list of members (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005Return made up to 01/06/05; full list of members (7 pages)
13 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004Return made up to 01/06/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 July 2003Return made up to 01/06/03; full list of members (7 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 July 2002Return made up to 01/06/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001Ad 01/04/01--------- £ si [email protected] (2 pages)
3 July 2001Return made up to 01/06/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
1 August 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1999Secretary resigned (1 page)
1 June 1999Incorporation (17 pages)