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ARCHANT COMMUNITY MEDIA LIMITED

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

Company details

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE

ARCHANT COMMUNITY MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00019300
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.01.15
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.12.11
ARCHANT PENSION AND LIFE ASSURANCE SCHEME TRUSTEE LIMITED (AS “SECURITY AGENT”)
DEBENTURE - Outstanding on 2009.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKS
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR CRAIG NIGEL NAYMAN
Form type: AP01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAWRENCE HENRY / 28/07/2015
Form type: CH01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER
Form type: TM01
Date: 2015.06.25
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 112044586
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUSTLER
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR MILLER HOGG
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR JEFFREY LAWRENCE HENRY
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MR RICHARD PAUL WILKS
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MR GAVIN MILLER
Form type: AP01
Date: 2014.07.03
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILLER HOGG / 06/02/2014
Form type: CH01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR SERGE TABORIN
Form type: TM01
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE SRDAN TABORIN / 13/03/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILLER HOGG / 30/01/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR APPOINTED MR WILLIAM HARVEY HATTAM
Form type: AP01
Date: 2012.01.30
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DIRECTOR APPOINTED MR MILLER HOGG
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR ENZO TESTA
Form type: TM01
Date: 2012.01.04
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COMPANY NAME CHANGED ARCHANT REGIONAL LIMITED, CERTIFICATE ISSUED ON 16/11/11
Form type: CERTNM
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.11.16
Form type: RES15
Document description: CHANGE OF NAME 15/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.11.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.16
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SUB-DIVISION, 15/11/11
Form type: SH02
Date: 2011.11.16
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ADOPT ARTICLES 15/11/2011
Form type: RES01
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.11.16
Form type: RES13
Document description: 5,872,446 CUM PREF SHARES OF £10 EACH SUB-DIVIDED INTO 293,622,300 CUM PREF SHARES OF 20 PENCE EACH 15/11/2011
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DIRECTOR APPOINTED MR SERGE SRDAN TABORIN
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW
Form type: TM01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 25/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR NICHOLAS TOWNSEND SCHILLER
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED MRS DEIRDRE ANNUNCIA WILLMOTT
Form type: AP01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN PHILLIPS
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCREERY
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO TESTA / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SWALLOW / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JOHN PHILLIPS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MCCREERY / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AUBREY ERIC HUSTLER / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 26/03/2010
Form type: CH03
Date: 2010.03.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
£2.95
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ADOPT ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.09
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 11204437200
Form type: SH01
Date: 2010.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.13
Child documents:
Document type: ANNOTATION
Date: 2010.01.13
Form type: RES01
Document description: ALTER ARTICLES 17/12/2009

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Company directors and board members:

WILLIAM HARVEY HATTAM (current)
Director, MANAGING DIRECTOR, 2012.01.27
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
JEFFREY LAWRENCE HENRY (current)
Director, CEO, 2014.11.24
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
BRIAN GERARD MCCARTHY (current)
Director, FINANCE DIRECTOR, 2004.01.05
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
CRAIG NIGEL NAYMAN (current)
Director, COMMERCIAL DIRECTOR, 2015.08.18
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
NICHOLAS TOWNSEND SCHILLER (current)
Director, COMPANY DIRECTOR, 2011.04.05
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
DEIRDRE ANNUNCIA WILLMOTT (current)
Director, GROUP HR DIRECTOR, 2011.04.06
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
IAN ALEXANDER DAVIES (resigned)
Secretary, GROUP STRATAGIST, 1993.09.01 - 1996.02.19
PARK FARM BARN TOPCROFT , BUNGAY
NR35 2BE, SUFFOLK
JOHN OLIVER ELLISON (resigned)
Secretary, CS, 1996.02.19 - 2014.04.30
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
GRAHAM DENNS MACLEED (resigned)
Secretary, 1992.06.04 - 1993.08.31
HALLGATE MIDDLE ROAD GREAT PLUMSTEAD , NORWICH
NR13 5EE, NORFOLK
DOUGLAS LESLIE BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.11.15
ARUNDEL LODGE 64 UNTHANK ROAD , NORWICH
NR2 2RN, NORFOLK
WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.10.24 - 1996.05.20
19 BAINTON CLOSE , BRADFORD ON AVON
BA15 1SE, WILTSHIRE
ROGER VICTOR JOHN CADBURY (resigned)
Director, COMPANY DIRECTOR, 1993.07.27 - 2002.03.25
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
JAMES ARNOLD STACEY CLEMINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1993.05.17
LODDON HALL HALES , NORFOLK
NR14 6TB
TIMOTHY JAMES ALAN COLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.05.20
BIXLEY MANOR BIXLEY , NORWICH
NR14 8SJ
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2002.03.25
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
RICHARD CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2001.09.17
HOLMFIELD HIGH STREET TARVIN , CHESTER
CH3 8ED
SIMON CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 2001.08.17 - 2002.03.25
2 CHESTNUT ROAD , TWICKENHAM
TW2 5QZ, MIDDLESEX
ROGER JAMES CORTIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1997.11.06
KEEPERS COTTAGE THE COMMON DUNSTON , NORWICH
NR14 8PF, NORFOLK
IAN ALEXANDER DAVIES (resigned)
Director, 2002.03.25 - 2008.10.29
PARK FARM BARN TOPCROFT , BUNGAY
NR35 2BE, SUFFOLK
JUNE FRANCES DE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2002.03.25
35 CADOGAN SQUARE , LONDON
SW1X 0HU
BARRY ROY DENNIS (resigned)
Director, PUBLISHER, 2002.03.25 - 2007.11.09
34 DEVON WAY TROWSE , NORWICH
NR14 8GE, NORFOLK
JOHN OLIVER ELLISON (resigned)
Director, COMPANY SECRETARY, 2009.03.16 - 2009.03.26
WENSUM COTTAGE THE STREET RINGLAND , NORWICH
NR8 6AB, NORFOLK
ANITA MARGARET FREW (resigned)
Director, COMPANY DIRECTOR, 2001.09.17 - 2002.03.25
51 ELYSTAN PLACE CHELSEA , LONDON
SW3 3JY
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2002.05.22 - 2008.11.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
WILLIAM HENRY FULTON (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2009.03.16
3 ISLAND REACH 10 BRUDENELL ROAD , POOLE
BH13 7NN, DORSET
SIMON GULLIFORD (resigned)
Director, 2002.03.25 - 2009.03.16
YORK HOUSE 81 NORTH STREET , LEIGHTON BUZZARD
LU7 1EL, BEDFORDSHIRE
ANDREW JACKSON HALSEY (resigned)
Director, 2002.03.25 - 2004.01.30
FRENCH CHURCH FARM CAISTOR LANE, CAISTOR-ST-EDMUND , NORWICH
NR14 8QZ, NORFOLK
MILLER HOGG (resigned)
Director, MANAGING DIRECTOR, 2012.01.27 - 2014.11.30
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
JONATHAN AUBREY ERIC HUSTLER (resigned)
Director, 2002.03.25 - 2002.09.02
RECTORY FARM FUNDENHALL , NORWICH
NR16 1DT
JONATHAN AUBREY ERIC HUSTLER (resigned)
Director, 2009.03.26 - 2015.03.31
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
ADRIAN DION JEAKINGS (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2015.06.30
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
RICHARD WILSON JEWSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2002.06.14
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
CHRISTOPHER LAWRENCE (resigned)
Director, FINANCIAL DIRECTOR, 1998.03.02 - 2002.11.28
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
IVAN REES LOCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2001.09.17
POPLAR FARM DANDY CORNER COTTON , STOWMARKET
IP14 4QX, SUFFOLK
STUART ALEXANDER MCCREERY (resigned)
Director, MANAGING DIRECTOR, 2004.05.05 - 2009.03.16
3 ALDOUS COURT FOWLMERE , ROYSTON
SG8 7WA, HERTFORDSHIRE

Companies near to ARCHANT COMMUNITY MEDIA ltd.

Information about the Private Limited Company ARCHANT COMMUNITY MEDIA 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: 2016.03.30. Reload the data