| Company Name | Newspread (United Kingdom) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989692 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Independent News & Media (Investments) UK Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Director Name | Mr Richard Mc Clean |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2011(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Secretary Name | Mr Richard Gray |
|---|---|
| Status | Closed |
| Appointed | 02 October 2017(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr Ivan Gregory Fallon |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kensington Mansions Trebovir Road London SW5 9TF |
| Director Name | Mr Andrew John Round |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House No 77 High Street Landbeach CB4 8DR |
| Secretary Name | Mr Derek Andrew Bracken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
| Director Name | Mr Vincent Crowley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 2010(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 June 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Welbeck Street London W1G 9XZ |
| Secretary Name | Mr Simon Snoddy |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 October 2017) |
| Role | Company Director |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr Eamonn O'Kennedy |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 2011(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2014) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 11 Welbeck Street London W1G 9XZ |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 39 Welbeck Street London W1G 8DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2021 | Application to strike the company off the register (1 page) |
| 1 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 27 December 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 28 December 2018 (1 page) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 29 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 2 October 2017 | Appointment of Mr Richard Gray as a secretary on 2 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Richard Gray as a secretary on 2 October 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Simon Snoddy as a secretary on 2 October 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Simon Snoddy as a secretary on 2 October 2017 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 26 December 2015 (1 page) |
| 22 June 2016 | Accounts for a dormant company made up to 26 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 10 August 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page) |
| 20 July 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
| 20 July 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
| 17 March 2015 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page) |
| 17 March 2015 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 2 June 2014 | Termination of appointment of Vincent Crowley as a director (1 page) |
| 2 June 2014 | Termination of appointment of Vincent Crowley as a director (1 page) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page) |
| 29 July 2012 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Termination of appointment of Andrew Round as a director (1 page) |
| 21 October 2011 | Appointment of Mr Eamonn O'kennedy as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Richard Mc Clean as a director (2 pages) |
| 21 October 2011 | Termination of appointment of Andrew Round as a director (1 page) |
| 21 October 2011 | Appointment of Mr Richard Mc Clean as a director (2 pages) |
| 21 October 2011 | Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Appointment of Mr Eamonn O'kennedy as a director (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 May 2011 | Appointment of Mr Simon Snoddy as a secretary (1 page) |
| 16 May 2011 | Termination of appointment of Derek Bracken as a secretary (1 page) |
| 16 May 2011 | Termination of appointment of Derek Bracken as a secretary (1 page) |
| 16 May 2011 | Appointment of Mr Simon Snoddy as a secretary (1 page) |
| 28 January 2011 | Appointment of Mr Vincent Crowley as a director (2 pages) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Appointment of Mr Vincent Crowley as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Ivan Fallon as a director (1 page) |
| 28 January 2011 | Termination of appointment of Ivan Fallon as a director (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 January 2010 | Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 31 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 1 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Company name changed independent news & media (invest ments) uk LTD\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed independent news & media (invest ments) uk LTD\certificate issued on 13/06/06 (2 pages) |
| 31 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 3 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 3 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 24 January 2005 | Return made up to 09/12/04; full list of members
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| 24 January 2005 | Return made up to 09/12/04; full list of members
|
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New director appointed (3 pages) |
| 8 January 2004 | New director appointed (3 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | New director appointed (3 pages) |
| 8 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New director appointed (3 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2004 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 2003 | Incorporation (29 pages) |
| 9 December 2003 | Incorporation (29 pages) |