Historic Newspapers Limited

Company Name	Historic Newspapers Limited
Company Status	Active
Company Number	05182542
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Name	Shoo 93 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mr Kevin Graham Spindler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elliswick Road Harpenden Hertfordshire AL5 4TP

Director Name	Mr Michael Hans Stephen Corbyn Herbert
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Director Name	Mr Richard Michael Pepper
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Director Name	Mr John Victor Richardson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Secretary Name	Mr John Victor Richardson
Status	Current
Appointed	14 June 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Secretary Name	Mr Michael Hans Stephen Corbyn Herbert
Nationality	British
Status	Resigned
Appointed	15 October 2004(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Secretary Name	Roger John Carson
Nationality	British
Status	Resigned
Appointed	05 August 2005(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 04 November 2016)
Role	General Manager
Correspondence Address	Tyndruim Station Road Wigtown Newton Stewart Wigtownshire DG8 9DZ Scotland

Director Name	Mr Richard James Hodgson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Director Name	Mr Stephen Brian Reginald Tutt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	historic-newspapers.co.uk
Email address	[email protected]
Telephone	01582 380336
Telephone region	Luton

Location

Registered Address	21 Brownlow Mews London WC1N 2LD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Signature Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,086
Cash	£7,043
Current Liabilities	£597,149

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

24 October 2017	Delivered on: 26 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 March 2012	Delivered on: 13 March 2012 Persons entitled: Signature Holdco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 October 2017

Delivered on: 26 October 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

2 March 2012

Delivered on: 13 March 2012
Persons entitled: Signature Holdco Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 April 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 October 2017	Registration of charge 051825420002, created on 24 October 2017 (5 pages)
26 October 2017	Registration of charge 051825420002, created on 24 October 2017 (5 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Cessation of Kevin Graham Spindler as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Cessation of Kevin Graham Spindler as a person with significant control on 6 April 2016 (1 page)
23 February 2017	Termination of appointment of Richard James Hodgson as a director on 15 February 2017 (1 page)
23 February 2017	Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017 (2 pages)
23 February 2017	Termination of appointment of Richard James Hodgson as a director on 15 February 2017 (1 page)
23 February 2017	Appointment of Mr Stephen Brian Reginald Tutt as a director on 15 February 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Appointment of Mr Richard James Hodgson as a director on 4 November 2016 (2 pages)
17 November 2016	Termination of appointment of Roger John Carson as a secretary on 4 November 2016 (1 page)
17 November 2016	Appointment of Mr Richard James Hodgson as a director on 4 November 2016 (2 pages)
17 November 2016	Termination of appointment of Roger John Carson as a secretary on 4 November 2016 (1 page)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 February 2012	Registered office address changed from Montpelier Professional Ltd Straffon House the Stables Aske, Richmond North Yorkshire DL10 5HG on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from Montpelier Professional Ltd Straffon House the Stables Aske, Richmond North Yorkshire DL10 5HG on 16 February 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 July 2008	Return made up to 19/07/08; full list of members (4 pages)
24 July 2008	Return made up to 19/07/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: rst bell accountants LTD attn john nooble strasson house the stables aske richmond north yorkshire DL10 5HG (1 page)
31 July 2007	Registered office changed on 31/07/07 from: rst bell accountants LTD attn john nooble strasson house the stables aske richmond north yorkshire DL10 5HG (1 page)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 September 2006	Return made up to 19/07/06; full list of members (7 pages)
26 September 2006	Return made up to 19/07/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
18 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
18 August 2005	Registered office changed on 18/08/05 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
18 August 2005	New secretary appointed (2 pages)
28 October 2004	Memorandum and Articles of Association (15 pages)
28 October 2004	Memorandum and Articles of Association (15 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 October 2004	New director appointed (2 pages)
19 October 2004	Company name changed shoo 93 LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed shoo 93 LIMITED\certificate issued on 19/10/04 (2 pages)
19 July 2004	Incorporation (20 pages)
19 July 2004	Incorporation (20 pages)