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ASSOCIATED NEWSPAPERS LIMITED

Learn more about ASSOCIATED NEWSPAPERS 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, LONDON, W8 5TT

ASSOCIATED NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00084121
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers
Company ASSOCIATED NEWSPAPERS LIMITED is a Private Limited Company, registration number 00084121, established in United Kingdom on the 1. April 1905. The company is now active. The company has been in business for 111 years and 8 months. The company is based on NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT. Business of the company ASSOCIATED NEWSPAPERS LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2014.09.28. The latest annual return was filed up to 2016.02.01. We do not have any information about the company ASSOCIATED NEWSPAPERS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 103525726.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
Form type: CH01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.06
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZITTER
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH
Form type: TM01
Date: 2014.02.28
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA GRANT
Form type: TM01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRANT / 08/11/2013
Form type: CH01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY ZITTER / 08/11/2013
Form type: CH01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD
Form type: TM01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013
Form type: CH01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 14/01/2013
Form type: CH01
Date: 2013.01.31
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2013.01.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
Form type: TM01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 17/02/2012
Form type: CH01
Date: 2012.03.26
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 14/04/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALVIN RICH / 14/04/2011
Form type: CH01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2011.03.24
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DIRECTOR APPOINTED LINDA GRANT
Form type: AP01
Date: 2011.03.23
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS
Form type: TM01
Date: 2010.09.15
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SECRETARY APPOINTED FRANCES LOUISE SALLAS
Form type: AP03
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA ALAYLI
Form type: TM02
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.05
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DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
Form type: AP01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
Form type: CH03
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 12/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DACRE / 05/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 02/01/2010
Form type: CH01
Date: 2010.02.03
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID TITUS / 01/01/2010
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
Form type: TM01
Date: 2009.12.01
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DIRECTOR APPOINTED RICHARD DAVID TITUS
Form type: AP01
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED MARCUS RICH
Form type: AP01
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR VERONICA WADLEY
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MULLINS
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MIRON
Form type: 288b
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED MARTIN WILLIAM HOWARD MORGAN
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR
Form type: 288b
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR ANDREW HART
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUCKLAND / 13/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET , LONDON
W8 5TT
KEVIN JOSEPH BEATTY (current)
Director, NEWSPAPER MANAGEMENT, 2004.09.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
PAUL MICHAEL DACRE (current)
Director, COMPANY DIRECTOR, 1993.01.24
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
MARTIN WILLIAM HOWARD MORGAN (current)
Director, COMPANY DIRECTOR, 2008.09.04
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
THE FOURTH VISCOUNT ROTHERMERE (current)
Director, CHAIRMAN, 1997.12.23
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
JAMES JUSTIN SIDERFIN WELSH (current)
Director, COMPANY DIRECTOR, 2010.03.30
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
PAMELA WENDY ALAYLI (resigned)
Secretary, 2006.08.31 - 2010.07.01
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
ENGLAND
IAN MICHAEL JACKSON (resigned)
Secretary, 1993.01.24 - 2006.08.31
21 HARVEST BANK ROAD , WEST WICKHAM
BR4 9DL, KENT
MICHAEL GRAHAM ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2001.02.05 - 2005.11.30
2 PADDOCK WAY PORTSMOUTH ROAD PUTNEY , LONDON
SW15 3TN
ENGLAND
STEPHEN ANDREW AUCKLAND (resigned)
Director, COMPANY DIRECTOR, 2005.02.24 - 2011.03.21
GLEN FARM 107 HONLEY ROAD , HUDDERSFIELD
HD4 6TY
KEVIN JOSEPH BEATTY (resigned)
Director, COMPANY DIRECTORR, 1996.08.27 - 2001.09.11
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
JOHN GEOFFREY BIRD (resigned)
Director, COMPANY DIRECTOR, 1995.02.21 - 2013.09.30
C/O HARMSWORTH QUAYS PRINTING LIMITED THURROCK COM GRAYS, WEST THURROCK , ESSEX
RM20 3ED
SALLY JEAN DE LA BEDOYERE (resigned)
Director, COMPANY DIRECTOR, 2000.03.23 - 2002.09.04
120 BALHAM PARK ROAD , LONDON
SW12 8EA
SIMON MAXIM DYSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.29 - 2009.11.30
130 BARROWGATE ROAD CHISWICK , LONDON
W4 4QP
DAVID ENGLISH (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1998.06.10
15 COWLEY STREET WESTMINSTER , LONDON
SW1P 3LZ
LINDA GRANT (resigned)
Director, COMPANY DIRECTOR, 2011.03.21 - 2013.11.29
NORTHCLIFFE HOUSE 2 DERRY STREET , LONDON
W8 5TT
HERBERT CHARLES HARDY (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1994.12.31
FIRST FLOOR FLAT 20 CADOGAN GARDENS , LONDON
SW3 2RP
ANDREW MICHAEL HART (resigned)
Director, COMPANY DIRECTOR, 2005.02.24 - 2008.07.31
2 SHIRLAND MEWS , LONDON
W9 3DY
MAX MCDONALD HASTINGS (resigned)
Director, 1996.01.01 - 2002.02.01
HAYWARD HOUSE NEWTOWN , HUNGERFORD
RG17 0PZ, BERKSHIRE
ANTHONY VICTOR HILTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.12.31
PRIORY HALL BENTON STREET , HADLEIGH
IP7 5AZ, SUFFOLK
JONATHAN HOLBOROW (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1998.09.26
20 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
MICHAEL PAUL IRONSIDE (resigned)
Director, COMPANY DIRECTOR, 1999.01.12 - 2003.10.28
22 MEADOWBANK BLACKHEATH , LONDON
SE3 9XD
MICHAEL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.06.30
31A LEXDEN ROAD , COLCHESTER
CO3 3PX, ESSEX
MURDOCH MACLENNAN (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2004.08.31
1 ONSLOW MEWS WEST SOUTH KENSINGTON , LONDON
SW7 3AF
KIRAN BIR SINGH MALIK (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.08.29
1A ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
ALLAN FRANCIS MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 2005.01.18
17 COPE PLACE KENSINGTON , LONDON
W8 6AA
GORDON ROBERT MELLIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1995.02.28
KINGSWOOD STONEHILL , HEADLEY DOWN
GU35 8HE, HAMPSHIRE
STEPHEN GABRIEL MIRON (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2008.10.27
WOODSVIEW SANDY WAY , COBHAM
KT11 2EY, SURREY
ANDREW OLIVER MULLINS (resigned)
Director, COMPANY DIRECTOR, 2007.05.24 - 2009.02.27
31 DALMORE ROAD , LONDON
SE21 8HD
DESMOND JOHN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 2001.02.05 - 2007.07.02
21 THE CONVENT ST MICHAELS ROAD , EAST GRINSTEAD
RH19 3LD, WEST SUSSEX
IAN JACK PAY (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1997.12.01
FAIRWOOD HOUSE FAIRMILE PARK ROAD , COBHAM
KT11 2PG, SURREY
WILLIAM JAMES PRESSEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1994.11.23
8 ROXTON GARDENS ADDINGTON VILLAGE , CROYDON
CR0 5AL, SURREY
MARCUS ALVIN RICH (resigned)
Director, COMPANY DIRECTOR, 2009.05.19 - 2014.02.28
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
THE FOURTH VISCOUNT ROTHERMERE (resigned)
Director, COMPANY DIRECTOR, 1997.12.23 - 1998.09.02
41 ST JAMESS PLACE , LONDON
SW1A 1NS
VISCOUNT ROTHERMERE (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1998.09.02
NORTHCLIFE HOUSE 2 DERRY STREET , LONDON
W8 5TT

Companies near to ASSOCIATED NEWSPAPERS ltd.

Information about the Private Limited Company ASSOCIATED NEWSPAPERS 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: 2016.04.03. Reload the data