Evening Standard Limited

Company Name	Evening Standard Limited
Directors	Manish Malhotra and Evgeny Lebedev
Company Status	Active
Company Number	06770098
Category	Private Limited Company
Incorporation Date	10 December 2008(15 years, 4 months ago)
Previous Name	Evening Press Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH

Director Name	Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Evgeny Lebedev
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Alexandre Eugenievich Lebedev
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 January 2009(4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2016)
Role	Member Of The Duma
Country of Residence	Russia
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew Oliver Mullins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 20 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Geordie Carron Greig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2020)
Role	Editor
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	17 March 2009(3 months, 1 week after company formation)
Appointment Duration	12 years (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Christopher Charles Blackhurst
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2016)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jonathan O'Donnell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2020)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Zachary Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2017(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr John Paton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2022)
Role	Businessman
Country of Residence	France
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Michael James Soutar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Charles Michael George Yardley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH

Secretary Name	Mr Richard James Louis Mead
Status	Resigned
Appointed	16 June 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH

Contact

Website	standard.co.uk
Telephone	020 33677000
Telephone region	London

Location

Registered Address	Alphabeta 14-18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

701 at £1	Lebedev Holdings LTD 65.21% Ordinary
50 at £1	Justin David Elliot Byam Shaw 4.65% Ordinary Non Voting
249 at £1	Daily Mail & General Holdings LTD 23.16% Ordinary
25 at £1	Geordie Carron Greig 2.33% Ordinary
25 at £1	Geordie Carron Greig 2.33% Ordinary Non Voting
25 at £1	Justin David Elliot Byam Shaw 2.33% Ordinary

Financials

Year	2014
Turnover	£62,909,000
Net Worth	-£41,567,000
Cash	£6,562,000
Current Liabilities	£8,693,000

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Termination of appointment of Richard James Louis Mead as a secretary on 12 December 2023 (1 page)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
10 August 2023	Full accounts made up to 2 October 2022 (36 pages)
1 June 2023	Termination of appointment of Charles Michael George Yardley as a director on 23 May 2023 (1 page)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
10 November 2022	Change of details for Lebedev Holdings Ltd as a person with significant control on 1 November 2022 (2 pages)
1 November 2022	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Alphabeta 14-18 Finsbury Square London EC2A 1AH on 1 November 2022 (1 page)
11 July 2022	Full accounts made up to 3 October 2021 (39 pages)
30 March 2022	Termination of appointment of John Paton as a director on 21 March 2022 (1 page)
26 February 2022	Termination of appointment of Justin David Elliott Byam Shaw as a director on 21 January 2022 (1 page)
5 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
6 July 2021	Full accounts made up to 27 September 2020 (36 pages)
17 June 2021	Appointment of Mr Richard James Louis Mead as a secretary on 16 June 2021 (2 pages)
14 April 2021	Termination of appointment of Manish Malhotra as a secretary on 31 March 2021 (1 page)
2 February 2021	Director's details changed for Mr Evgeny Lebedev on 17 December 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Geordie Carron Greig as a director on 1 August 2020 (1 page)
30 June 2020	Full accounts made up to 29 September 2019 (32 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Memorandum and Articles of Association (9 pages)
15 June 2020	Appointment of Charles Michael George Yardley as a director on 15 June 2020 (2 pages)
1 June 2020	Termination of appointment of Michael James Soutar as a director on 31 May 2020 (1 page)
3 February 2020	Termination of appointment of Jonathan O'donnell as a director on 31 January 2020 (1 page)
20 January 2020	Termination of appointment of Andrew Oliver Mullins as a director on 20 January 2020 (1 page)
3 January 2020	Termination of appointment of Zachary Roger Leonard as a director on 23 December 2019 (1 page)
29 November 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
9 October 2019	Appointment of Michael James Soutar as a director on 7 October 2019 (2 pages)
17 September 2019	Appointment of Mr John Paton as a director on 13 September 2019 (2 pages)
25 June 2019	Full accounts made up to 30 September 2018 (33 pages)
17 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 20,450 (3 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
5 July 2018	Full accounts made up to 1 October 2017 (31 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
13 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 10,750 (3 pages)
12 March 2018	Change of details for Lebedev Holdings Ltd as a person with significant control on 9 March 2018 (2 pages)
11 July 2017	Full accounts made up to 2 October 2016 (32 pages)
11 July 2017	Full accounts made up to 2 October 2016 (32 pages)
1 June 2017	Director's details changed for Mr Evgeny Lebedev on 5 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Evgeny Lebedev on 5 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
6 February 2017	Appointment of Mr Evgeny Lebedev as a director on 2 February 2017 (2 pages)
6 February 2017	Appointment of Mr Zachary Roger Leonard as a director on 2 February 2017 (2 pages)
6 February 2017	Appointment of Mr Evgeny Lebedev as a director on 2 February 2017 (2 pages)
6 February 2017	Appointment of Mr Zachary Roger Leonard as a director on 2 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016 (1 page)
8 November 2016	Termination of appointment of Alexandre Eugenievich Lebedev as a director on 4 November 2016 (1 page)
26 June 2016	Full accounts made up to 27 September 2015 (28 pages)
26 June 2016	Full accounts made up to 27 September 2015 (28 pages)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Stephen Andrew Auckland as a director on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,075 (8 pages)
11 December 2015	Director's details changed for Mr Manish Malhotra on 10 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Manish Malhotra on 10 December 2015 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,075 (8 pages)
10 December 2015	Appointment of Mr Jonathan O'donnell as a director on 2 December 2015 (2 pages)
10 December 2015	Appointment of Mr Jonathan O'donnell as a director on 2 December 2015 (2 pages)
2 July 2015	Full accounts made up to 28 September 2014 (28 pages)
2 July 2015	Full accounts made up to 28 September 2014 (28 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,075 (8 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,075 (8 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Manish Malhotra as a director on 7 November 2014 (2 pages)
14 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
14 October 2014	Appointment of Mr Stephen Andrew Auckland as a director on 13 October 2014 (2 pages)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
9 September 2014	Termination of appointment of Christopher Charles Blackhurst as a director on 4 September 2014 (1 page)
3 July 2014	Full accounts made up to 29 September 2013 (26 pages)
3 July 2014	Full accounts made up to 29 September 2013 (26 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,075 (7 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,075 (7 pages)
27 September 2013	Termination of appointment of Evgeny Lebedev as a director (2 pages)
27 September 2013	Termination of appointment of Evgeny Lebedev as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (27 pages)
3 July 2013	Full accounts made up to 30 September 2012 (27 pages)
10 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (18 pages)
10 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (18 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Justin David Elliott Byam Shaw on 7 December 2012 (3 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Justin David Elliott Byam Shaw on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (4 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Alexandre Eugenievich Lebedev on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (4 pages)
18 December 2012	Director's details changed for Mr Justin David Elliott Byam Shaw on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Alexandre Eugenievich Lebedev on 7 December 2012 (3 pages)
18 December 2012	Secretary's details changed for Manish Malhotra on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Alexandre Eugenievich Lebedev on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Andrew Oliver Mullins on 7 December 2012 (3 pages)
18 December 2012	Director's details changed for Mr Geordie Carron Greig on 7 December 2012 (3 pages)
2 July 2012	Full accounts made up to 2 October 2011 (25 pages)
2 July 2012	Full accounts made up to 2 October 2011 (25 pages)
2 July 2012	Full accounts made up to 2 October 2011 (25 pages)
4 May 2012	Appointment of Mr Christopher Charles Blackhurst as a director (3 pages)
4 May 2012	Appointment of Mr Christopher Charles Blackhurst as a director (3 pages)
23 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (16 pages)
23 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (16 pages)
4 July 2011	Full accounts made up to 3 October 2010 (25 pages)
4 July 2011	Full accounts made up to 3 October 2010 (25 pages)
4 July 2011	Full accounts made up to 3 October 2010 (25 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (17 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (17 pages)
30 June 2010	Full accounts made up to 4 October 2009 (25 pages)
30 June 2010	Full accounts made up to 4 October 2009 (25 pages)
30 June 2010	Full accounts made up to 4 October 2009 (25 pages)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (17 pages)
9 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (17 pages)
25 March 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
25 March 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
21 March 2009	Appointment terminated secretary alastair tulloch (1 page)
21 March 2009	Secretary appointed manish malhotra (2 pages)
21 March 2009	Appointment terminated secretary alastair tulloch (1 page)
21 March 2009	Secretary appointed manish malhotra (2 pages)
18 March 2009	Director appointed justin david elliott byam shaw (2 pages)
18 March 2009	Director appointed justin david elliott byam shaw (2 pages)
9 March 2009	Ad 02/03/09\gbp si 75@1=75\gbp ic 1000/1075\ (2 pages)
9 March 2009	Ad 02/03/09\gbp si 75@1=75\gbp ic 1000/1075\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si 249@1=249\gbp ic 751/1000\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si 249@1=249\gbp ic 751/1000\ (2 pages)
13 February 2009	Director appointed geordie carron greig (2 pages)
13 February 2009	Director appointed geordie carron greig (2 pages)
10 February 2009	Memorandum and Articles of Association (15 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue non voting shares/repurchase 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2009	Memorandum and Articles of Association (15 pages)
10 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue non voting shares/repurchase 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2009	Registered office changed on 02/02/2009 from c/o tulloch & co. 4 Hill street london W1J 5NE (1 page)
2 February 2009	Registered office changed on 02/02/2009 from c/o tulloch & co. 4 Hill street london W1J 5NE (1 page)
2 February 2009	Director appointed andrew mullins (2 pages)
2 February 2009	Director appointed andrew mullins (2 pages)
29 January 2009	Ad 21/01/09\gbp si 700@1=700\gbp ic 51/751\ (2 pages)
29 January 2009	Ad 21/01/09\gbp si 700@1=700\gbp ic 51/751\ (2 pages)
29 January 2009	Amending 88(2) (2 pages)
29 January 2009	Amending 88(2) (2 pages)
28 January 2009	Amending 88(2) (2 pages)
28 January 2009	Amending 88(2) (2 pages)
27 January 2009	Company name changed evening press LIMITED\certificate issued on 27/01/09 (3 pages)
27 January 2009	Company name changed evening press LIMITED\certificate issued on 27/01/09 (3 pages)
20 January 2009	Director appointed alexander lebedev (2 pages)
20 January 2009	Director appointed alexander lebedev (2 pages)
15 January 2009	Ad 13/01/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
15 January 2009	Ad 13/01/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
10 December 2008	Incorporation (21 pages)
10 December 2008	Incorporation (21 pages)

Evening Standard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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