Independent Digital News And Media Limited

Company Name	Independent Digital News And Media Limited
Company Status	Active
Company Number	07320345
Category	Private Limited Company
Incorporation Date	20 July 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta Building 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	20 July 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Zachary Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	11 February 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Director Name	Mr Eric Leslie Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 August 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Director Name	Mr John Paton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Businessman
Country of Residence	France
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Secretary Name	Mr Richard Michael John Langrish
Status	Current
Appointed	16 June 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Director Name	Mr Christian Alan Broughton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH

Secretary Name	Alastair Robert Clifford Tulloch
Status	Resigned
Appointed	20 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Derry Street London W8 5HF

Secretary Name	Manish Malhotra
Nationality	British
Status	Resigned
Appointed	20 October 2010(3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr Manish Malhotra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Derry Street London W8 5HF

Director Name	Mr David-John Collins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2020)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	2 Derry Street London W8 5HF

Contact

Website	www.independent.co.uk/
Email address	[email protected]
Telephone	020 70052000
Telephone region	London

Location

Registered Address	Alphabeta Building 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	Over 10 other UK companies use this postal address

Shareholders

707 at £1	Evgeny Lebedev 67.66% Ordinary A
300 at £1	Justin David Elliott Byam Shaw 28.71% Ordinary B
30 at £1	Zachary Leonard 2.87% Ordinary A
5 at £1	Manish Malhotra 0.48% Ordinary A
3 at £1	Justin David Elliott Byam Shaw 0.29% Ordinary A

Financials

Year	2014
Net Worth	£443,000
Cash	£745,000
Current Liabilities	£2,039,000

Accounts

Latest Accounts	2 October 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

4 April 2023	Delivered on: 13 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 November 2021	Delivered on: 16 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 February 2021	Group of companies' accounts made up to 27 September 2020 (34 pages)
3 February 2021	Change of details for Mr Evgeny Lebedev as a person with significant control on 17 December 2020 (2 pages)
2 February 2021	Director's details changed for Mr Evgeny Lebedev on 17 December 2020 (2 pages)
18 December 2020	Termination of appointment of David-John Collins as a director on 10 December 2020 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (5 pages)
9 March 2020	Group of companies' accounts made up to 29 September 2019 (34 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 September 2019	Appointment of Mr John Paton as a director on 13 September 2019 (2 pages)
26 June 2019	Group of companies' accounts made up to 30 September 2018 (34 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
6 July 2018	Group of companies' accounts made up to 1 October 2017 (33 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
1 September 2017	Change of details for Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017 (2 pages)
1 September 2017	Appointment of Mr Eric Leslie Lewis as a director on 30 August 2017 (2 pages)
1 September 2017	Change of details for Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017 (2 pages)
1 September 2017	Appointment of Mr Eric Leslie Lewis as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Mr David-John Collins as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Mr David-John Collins as a director on 30 August 2017 (2 pages)
2 August 2017	Consolidation of shares on 7 June 2017 (6 pages)
2 August 2017	Consolidation of shares on 7 June 2017 (6 pages)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Change of share class name or designation (2 pages)
28 July 2017	Change of details for Mr Evgeny Lebedev as a person with significant control on 7 June 2017 (5 pages)
28 July 2017	Notification of Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017 (4 pages)
28 July 2017	Change of details for Mr Evgeny Lebedev as a person with significant control on 7 June 2017 (5 pages)
28 July 2017	Change of details for Mr Justin David Elliott Byam Shaw as a person with significant control on 7 June 2017 (5 pages)
28 July 2017	Change of details for Mr Justin David Elliott Byam Shaw as a person with significant control on 7 June 2017 (5 pages)
28 July 2017	Notification of Sultan Mohamed Abuljadayel as a person with significant control on 7 June 2017 (4 pages)
14 July 2017	Notification of Evgeny Lebedev as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Evgeny Lebedev as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Group of companies' accounts made up to 2 October 2016 (31 pages)
7 July 2017	Group of companies' accounts made up to 2 October 2016 (31 pages)
6 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,048.30 (8 pages)
6 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,048.30 (8 pages)
26 June 2017	Change of share class name or designation (2 pages)
26 June 2017	Sub-division of shares on 1 June 2017 (6 pages)
26 June 2017	Sub-division of shares on 1 June 2017 (6 pages)
26 June 2017	Change of share class name or designation (2 pages)
23 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2017	Resolutions RES13 ‐ Sub div 01/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 June 2017	Resolutions RES13 ‐ Sub div 01/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 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)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 November 2016	Second filing of Confirmation Statement dated 20/07/2016 (7 pages)
2 November 2016	Second filing of Confirmation Statement dated 20/07/2016 (7 pages)
20 July 2016	20/07/16 Statement of Capital gbp 1045 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/11/2016. (8 pages)
20 July 2016	20/07/16 Statement of Capital gbp 1045 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/11/2016. (8 pages)
26 June 2016	Accounts for a small company made up to 27 September 2015 (8 pages)
26 June 2016	Accounts for a small company made up to 27 September 2015 (8 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 April 2016	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016 (2 pages)
15 February 2016	Appointment of Mr Manish Malhotra as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Mr Zachary Roger Leonard as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Mr Zachary Roger Leonard as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Mr Manish Malhotra as a director on 11 February 2016 (2 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,045 (6 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,045 (6 pages)
2 July 2015	Accounts for a small company made up to 28 September 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 28 September 2014 (7 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,045 (6 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,045 (6 pages)
3 July 2014	Accounts for a small company made up to 29 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 29 September 2013 (7 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 November 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (2 pages)
16 November 2012	Director's details changed for Mr. Evgeny Lebedev on 27 September 2012 (2 pages)
8 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,045 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,045 (4 pages)
20 September 2012	Auditor's resignation (1 page)
20 September 2012	Auditor's resignation (1 page)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2012	Accounts for a small company made up to 2 October 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 2 October 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 2 October 2011 (6 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (14 pages)
30 November 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
30 November 2010	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
29 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2010	Termination of appointment of Alastair Tulloch as a secretary (2 pages)
21 October 2010	Termination of appointment of Alastair Tulloch as a secretary (2 pages)
21 October 2010	Appointment of Manish Malhotra as a secretary (3 pages)
21 October 2010	Appointment of Manish Malhotra as a secretary (3 pages)
20 July 2010	Incorporation (40 pages)
20 July 2010	Incorporation (40 pages)

Independent Digital News And Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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