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LINCOLNSHIRE MEDIA LIMITED

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

Company details

NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

LINCOLNSHIRE MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00037928
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.01.07
last member list: 2015.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.01
overdue: NO
last made update: 2015.03.04
documents available: 1

Mortgages:

KLEINWORT, BENSON LIMITED
MORTGAGE - Outstanding on 1986.05.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.06.19
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.06
Form type: LATEST SOC
Document description: 06/03/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795 ST GEORGE STREET, LEICESTER, LE1 1ZP
Form type: AD01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2014.04.07
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SECRETARY APPOINTED FRANCES LOUISE SALLAS
Form type: AP03
Date: 2014.04.07
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.03.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.02.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2013.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.31
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRUBB
Form type: TM01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN
Form type: TM01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MARK PRICE
Form type: 288a
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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COMPANY NAME CHANGED, LINCOLNSHIRE PUBLISHING COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 31/32 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2014.02.24
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ADRIAN PERRY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.24
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
PAUL SIMON COLLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1992.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
BRIAN AITKEN (resigned)
Director, EDITOR, 1998.02.01 - 1999.06.11
12 RUTLAND CRESCENT , MONTROSE
DD10 9AS, ANGUS
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
KEVIN JOSEPH BEATTY (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.08.24
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
ROY GEORGE DURNALL (resigned)
Director, COMMERCIAL DIRECTOR, 1992.02.28 - 1991.02.28
10 MEADOW CLOSE REEPHAM , LINCOLN
LN3 4ED, LINCOLNSHIRE
EDWARD PAUL GLYNN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.02.28 - 2006.04.28
THE BELL HOUSE BURLEY ON THE HILL , OAKHAM
LE15 7TE, RUTLAND
MICHAEL JONATHAN GRUBB (resigned)
Director, NEWSPAPER EDITOR, 2005.12.01 - 2011.07.15
10 HIGH STREET HECKINGTON , SLEAFORD
NG34 9QZ, LINCOLNSHIRE
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
PHILIP HUTCHINGS (resigned)
Director, FINANCIAL DIRECTOR, 1994.10.01 - 1997.01.24
BRYHER 49 RISEHOLME ROAD , LINCOLN
LN1 3SN, LINCOLNSHIRE
PHILLIP ANTHONY INMAN (resigned)
Director, MANAGING DIRECTOR, 2006.04.03 - 2011.07.08
164 WEST ELLA ROAD , HULL
HU10 7RP
RON LODGE (resigned)
Director, CIRCULATION DIRECTOR, 2003.02.03 - 2006.06.12
6 POACHERS COURT SAXILBY , LINCOLN
LN1 2HR
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
MALCOLM PHEBY (resigned)
Director, MANAGING DIRECTOR, 1998.10.09 - 2005.08.10
21 GROSVENOR AVENUE FOREST PARK , LINCOLN
LN6 0XT
MARK PRICE (resigned)
Director, NEWSPAPER MANAGEMENT, 2008.03.03 - 2012.02.01
30 FORDS AVENUE HEALING , NR GRIMSBY
DN41 7RP
MICHAEL PETER SASSI (resigned)
Director, EDITOR/DIRECTOR, 1999.06.14 - 2005.12.01
21 DUDLEY DOY ROAD , SOUTHWELL
NG25 0NJ, NOTTINGHAMSHIRE
EDWARD GEORGE SKAITH (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1998.10.02
22 THONOCK CLOSE , LINCOLN
LN1 3SW, LINCOLNSHIRE
CLIFFORD JOHN SMITH (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1997.10.31
WITHAM HOUSE NEWARK ROAD BASSINGHAM , LINCOLN
LN5 9HA, LINCOLNSHIRE
ANDREW CHARLES HADDON VANBERGEN (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1998.02.27
86 BEECH ROAD BRANSTON , LINCOLN
LN4 1UZ, LINCOLNSHIRE
DAVID WAGHORNE (resigned)
Director, NEWSPAPER MANAGEMENT, 2005.08.10 - 2007.12.05
GIBSMERE HOUSE , GIBSMERE
NG14 7FS, NOTTINGNHAMSHIRE
ENGLAND
KEVIN THOMAS WARNOCK (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 2006.05.19
2 POND CLOSE WELTON , LINCOLN
LN2 3UE
GRAHAM DAVID WHITE (resigned)
Director, ADVERTISEMENT DIRECTOR, 2003.02.03 - 2005.08.25
6 BROOME HILL CLAYTON , NEWCASTLE
ST5 4DJ, STAFFORDSHIRE

Companies near to LINCOLNSHIRE MEDIA ltd.

Information about the Private Limited Company LINCOLNSHIRE 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: 2016.03.31. Reload the data