0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEWSQUEST MEDIA (SOUTHERN) LIMITED

Learn more about NEWSQUEST MEDIA (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

NEWSQUEST MEDIA (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00001350
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.06.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18110 - Printing of newspapers
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

buy all documents
Find out more information about NEWSQUEST MEDIA (SOUTHERN) LIMITED. Our website makes it possible to view other available documents related to NEWSQUEST MEDIA (SOUTHERN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 25039547
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.31
£2.95
Add to cart
SOLVENCY STATEMENT DATED 10/12/14
Form type: CAP-SS
Date: 2014.12.31
£2.95
Add to cart
31/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.31
£2.95
Add to cart
REDUCE ISSUED CAPITAL 10/12/2014
Form type: RES06
Date: 2014.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.12.31
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 10/12/2014
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
£2.95
Add to cart
12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRACIA MARTORE
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARKER
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TODD MAYMAN
Form type: TM02
Date: 2014.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TODD MAYMAN
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR APPOINTED VICTORIA DANIELLE HARKER
Form type: AP01
Date: 2013.03.28
£2.95
Add to cart
12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SALEH
Form type: TM01
Date: 2012.05.17
£2.95
Add to cart
12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG DUBOW
Form type: TM01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL SALEH
Form type: AP01
Date: 2011.07.08
£2.95
Add to cart
12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
Add to cart
12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
DIRECTOR APPOINTED TODD ANDREW MAYMAN
Form type: 288a
Date: 2009.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KURT WIMMER
Form type: 288b
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
Add to cart
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
Add to cart
S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 28/12/03
Form type: 244
Date: 2004.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL ANTHONY HUNTER (current)
Secretary, FINANCIAL DIRECTOR, 2000.07.11
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
SIMON ALTON WESTROP (current)
Secretary, 2006.01.05
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCIAL DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1991.12.08 - 2000.07.11
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
TODD ANDREW MAYMAN (resigned)
Secretary, 2003.06.18 - 2013.10.22
8118 BIRNAM WOOD DRIVE , MCLEAN
22102 VIRGINIA
USA
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.06 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
THOMAS LESLIE CHAPPLE (resigned)
Director, ATTORNEY, 2001.04.17 - 2006.04.30
706 CROWN MEADOW DRIVE GREAT FALLS , VIRGINIA
22066
UNITED STATES AMERICA
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.06 - 2014.11.11
58 CHURCH STREET , WEYBRIDGE
KT13 8DP, SURREY
CRAIG DUBOW (resigned)
Director, COMPANY DIRECTOR, 2006.09.19 - 2011.10.11
492 RIVER BEND ROAD , GREAT FALLS
IRISH, VIRGINIA VA22066
USA
JOHN DOUGLAS DUX (resigned)
Director, CHIEF EXECUTIVE, 1998.04.06 - 2000.06.23
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
VICTORIA DANIELLE HARKER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.19 - 2013.10.22
1127 RECTOR LANE , MCLEAN
VA22102, VIRGINIA
USA
ALAN JONES (resigned)
Director, NEWSPAPER EXECUTIVE, 1996.01.01 - 2000.07.11
WELLING HOUSE SKIPPETTS LANE EAST , BASINGSTOKE
RG21 3AT, HAMPSHIRE
ROBERT ALAN JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.08 - 1995.12.29
15 CARLINWARK DRIVE , CAMBERLEY
GU15 3TX, SURREY
GRACIA CATHERINE MARTORE (resigned)
Director, BUSINESS EXECUTIVE, 2001.04.17 - 2013.10.22
728 SPRINGVALE ROAD GREAT FALLS , VIRGINIA
22066
USA
TODD ANDREW MAYMAN (resigned)
Director, GENERAL COUNSEL AND SECRETARY, 2009.05.01 - 2013.10.22
8118 BIRNAM WOOD DRIVE , MCLEAN
22102 VIRGINIA
USA
MICHAEL JOHN PERKINS (resigned)
Director, CHARTERED SECRETARY, 1991.12.08 - 2000.06.05
CRITCHELLS FARM HOUSE LOCKERLEY , ROMSEY
SO51 0JD, HAMPSHIRE
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.06 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP MASSEY DE GALLARD RATCLIFF (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.08 - 1999.11.09
THE CEDARS 13 LEICESTER ROAD BRANKSOME , POOLE
BH13 6BZ, DORSET
COLIN ROWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 1999.06.30
MEADOW SPRING UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SB, HAMPSHIRE
KEITH JOHN SADLER (resigned)
Director, FINANCE DIRECTOR, 1999.06.14 - 2000.06.23
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
PAUL SALEH (resigned)
Director, SENIOR VP AND CHIEF FINANCIAL OFFICER, 2011.07.05 - 2012.05.14
58 CHURCH STREET , WEYBRIDGE
KT13 8DP, SURREY
JOHN GRAHAM SALKELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.08 - 2000.06.06
FARM HILL HOUSE ARMSWORTH , ALRESFORD
SO24 9RJ, HAMPSHIRE
JAMES MICHAEL HENRY SEXTON (resigned)
Director, CHIEF EXECUTIVE, 1991.12.08 - 2000.06.06
8 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
RAYMOND STANLEY TINDLE (resigned)
Director, NEWSPAPER PROPRIETOR, 1993.01.01 - 1999.11.09
DEVONSHIRE HOUSE 92 WEST STREET , FARNHAM
GU9 7EN, SURREY
KURT ANDRE WIMMER (resigned)
Director, GENERAL COUNSEL, 2006.09.08 - 2009.04.30
3930 HARRISON STREET, N.W. , WASHINGTON, D.C. 20015
UNITED STATES

Companies near to NEWSQUEST MEDIA (SOUTHERN) ltd.

Information about the Private Limited Company NEWSQUEST MEDIA (SOUTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data