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EXPRESS & ECHO NEWS & MEDIA LIMITED

Learn more about EXPRESS & ECHO NEWS & 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

EXPRESS & ECHO NEWS & MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00070992
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.27
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:

Company EXPRESS & ECHO NEWS & MEDIA LIMITED is a Private Limited Company, registration number 00070992, established in United Kingdom on the 27. July 1901. The company is now active. The company has been in business for 115 years and 4 months. This company used to be called EXPRESS & ECHO PUBLICATIONS LIMITED. The company is based on NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT. Business of the company EXPRESS & ECHO NEWS & MEDIA LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.02.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.03.04. We do not have any information about the company EXPRESS & ECHO NEWS & MEDIA LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: OVERDUE
last made update: 2015.03.04
documents available: 1

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 80000
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
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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SECRETARY APPOINTED FRANCES LOUISE SALLAS
Form type: AP03
Date: 2014.04.07
£2.95
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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
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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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
£2.95
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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 MARC ASTLEY
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON
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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BLAIR / 16/03/2011
Form type: CH01
Date: 2011.03.23
£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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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL
Form type: TM01
Date: 2011.01.17
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
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DIRECTOR APPOINTED ANDREW GORDON BLAIR
Form type: AP01
Date: 2010.01.16
£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 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED STEVEN ANDERSON-DIXON
Form type: 288a
Date: 2008.11.10
£2.95
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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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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£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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COMPANY NAME CHANGED, EXPRESS & ECHO PUBLICATIONS LIMI, TED, CERTIFICATE ISSUED ON 09/05/07
Form type: CERTNM
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, 31/32 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.09
£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: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£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: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.16
£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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FULL ACCOUNTS MADE UP TO 28/09/03
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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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2014.03.24
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, 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
STEVE ANDERSON-DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2008.10.24 - 2011.07.08
CRESSY HOUSE 41 THE BURGAGE PRESTBURY , CHELTENHAM
GL52 3DL, GLOUCESTERSHIRE
MARC ASTLEY (resigned)
Director, EDITOR, 2005.10.03 - 2012.02.01
51 MASTERSON STREET , EXETER
EX2 5GR, DEVON
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ANDREW GORDON BLAIR (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.02.01
1 ALWYN PARK , PLYMOUTH
PL6 5HU, ENGLAND
RACHAEL ELIZABETH CAMPEY (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1996.12.16
27 WATERSIDE , EXETER
EX2 8GU, DEVON
PETER JEREMY CASTELL (resigned)
Director, PUBLISHING DIRECTOR, 2001.08.13 - 2002.06.19
DEAN MEADOW NEW ROAD , LISKEARD
PL14 4HA, CORNWALL
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
DUNCAN JAMES STEEL CURRALL (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.12.01 - 2010.12.31
KNIGHTON COOMBE , MODBURY
PL21 0SR, DEVON
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
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
ANDREW PAUL GOUGH (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.04.01 - 2001.11.22
LANGDALE MEAVY LANE , YELVERTON
PL20 6AP, DEVON
MARTIN FREDERICK GOWER (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1993.03.29
66 EATON CRESCENT UPLANDS , SWANSEA
SA1 4QN, WEST GLAMORGAN
ANTHONY JAMES GRABHAM (resigned)
Director, PRODUCTION AND INFORMATION TECHNOLOGY DIRECTOR, 1992.02.28 - 1992.03.31
36 LARCH ROAD ST THOMAS , EXETER
EX2 9DG, DEVON
JAMES ERNEST GRIFFIN (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.09.25 - 1997.09.26
10 ORCHARD CLOSE WOODBURY , EXETER
EX5 1ND, DEVON
STEVEN JAMES HALL (resigned)
Director, EDITOR, 1997.09.08 - 2005.08.08
19 ST MARY'S CLOSE , CHUDLEIGH
TQ13 0PL, DEVON
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
LINN MAY HUGHES (resigned)
Director, ADVERTISMENT DIRECTOR, 1994.05.30 - 1996.09.25
BELLHANGERS 2 CHURCH ROAD LYMPSTONE , EXMOUTH
EX8 5JU, DEVON
SHARON BARBARA JONES (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1992.03.29
THE OLD SMITHY FITZHEAD , TAUNTON
TA4 3JP, SOMERSET
DIANE JENNIFER KING (resigned)
Director, FINANCIAL DIR, 1994.05.01 - 1996.09.25
WEST BARN RULL , CULLOMPTON
EX15 1NG, DEVON
TIMOTHY JOHN KITCHEN (resigned)
Director, NEWSPAPER MANAGEMENT, 1993.03.29 - 1995.01.15
WELLSWOOD BARNSCROFT , HILDERSTONE
ST15 8XU, STAFFORDSHIRE
JOHN GERALD PATRICK MEEHAN (resigned)
Director, EDITOR, 1997.01.13 - 1997.09.08
LITTLE ORCHARD HOUSE SCORLINCH CLYST ST LAWRENCE , CULLOMPTON
EX15 2NJ, DEVON
STUART CHARLES NEVINS (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.04.01 - 1994.04.30
MILL COTTAGE LOWER NETHERTON , NEWTON ABBOT
TQ12 4RL, DEVON
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 , LONDON
W8 5TT
SIDNEY ACHILLE HODGSON TORLOT (resigned)
Director, CHAIRMAN, 1992.02.28 - 1993.03.27
49 WONFORD ROAD , EXETER
EX2 4UD

Companies near to EXPRESS & ECHO NEWS & MEDIA ltd.

Information about the Private Limited Company EXPRESS & ECHO NEWS & 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: 2016.04.02. Reload the data