Newcastle Chronicle And Journal Limited

Company Name	Newcastle Chronicle And Journal Limited
Company Status	Dissolved
Company Number	05721335
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	NCJ Media Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(13 years after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	24 February 2006(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	24 February 2006(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	ncj-ltd.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	T M Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
4 January 2022	Application to strike the company off the register (1 page)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
4 March 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018	Change of details for T M Directors Limited as a person with significant control on 4 May 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 July 2008	Memorandum and Articles of Association (15 pages)
14 July 2008	Memorandum and Articles of Association (15 pages)
14 February 2008	Return made up to 01/02/08; full list of members (5 pages)
14 February 2008	Return made up to 01/02/08; full list of members (5 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
25 March 2007	Return made up to 24/02/07; full list of members (5 pages)
25 March 2007	Return made up to 24/02/07; full list of members (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 February 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Company name changed ncj media LIMITED\certificate issued on 03/07/06 (3 pages)
3 July 2006	Company name changed ncj media LIMITED\certificate issued on 03/07/06 (3 pages)
24 February 2006	Incorporation (19 pages)
24 February 2006	Incorporation (19 pages)

Newcastle Chronicle And Journal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London