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COURIER MEDIA GROUP LIMITED

Learn more about COURIER MEDIA GROUP 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

COURIER MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00101944
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.11
last member list: 2016.03.04
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: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 200467
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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
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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
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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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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
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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
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
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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
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APPOINTMENT TERMINATED, DIRECTOR ALAN GEERE
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDEN
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATERSON
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KARN
Form type: TM01
Date: 2012.02.07
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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
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KARN / 16/03/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER GEERE / 16/03/2011
Form type: CH01
Date: 2011.03.23
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR JOHN MCCREADY
Form type: 288b
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR PENNY KEETCH
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED ALAN GEERE
Form type: 288a
Date: 2009.01.05
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AD 19/11/08, GBP SI [email protected]=13000, GBP IC 187337/200337
Form type: 88(2)
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR DALE STORRER
Form type: 288b
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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ALTER ARTICLES 11/03/2008
Form type: RES01
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.29
Form type: RES04
Document description: GBP NC 950000/1659150
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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NC INC ALREADY ADJUSTED, 20/07/07
Form type: 123
Date: 2007.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: RES04
Document description: £ NC 200000/950000
Document type: ANNOTATION
Date: 2007.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.08.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£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: 2007.03.02
£2.95
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COMPANY NAME CHANGED, COURIER PRINTING AND PUBLISHING, COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 22/12/06
Form type: CERTNM
Date: 2006.12.22
£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: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01

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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
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
FRANCIS MICHAEL BALDWIN (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2006.03.17
2 WEST HEATH COTTAGE ASHGROVE ROAD , SEVENOAKS
TN13 1SP, KENT
VIVIAN JOHN ROWLAND BARING (resigned)
Director, FARMER, 1992.02.28 - 1992.03.31
THE STONE HOUSE LOWER SWELL , STOW ON THE WOLD
GL54 1LQ, GLOUCESTERSHIRE
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
TIMOTHY RICHARD BISHOP (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2000.03.17
20 NEVILL LODGE FERNDALE CLOSE , TUNBRIDGE WELLS
TN2 3RP, KENT
GILES MAXWELL BROADBENT (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2006.03.17
2 HARDWICK COTTAGES BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PZ, KENT
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
ANTHONY NEVILLE DYER (resigned)
Director, CONSULTANT, 1992.02.28 - 1993.06.26
92 PICKHURST PARK , BROMLEY
BR2 0TW, KENT
ALAN OLIVER GEERE (resigned)
Director, EDITORIAL DIRECTOR, 2009.01.01 - 2012.02.01
20 VICTORIA ROAD WRITTLE , CHELMSFORD
CM1 3PA, ENGLAND
JOANNE GOWING (resigned)
Director, ADVERTISEMENT DIRECTOR, 2000.01.14 - 2005.09.05
2 BEECH HURST HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
AMANDA HALLWORTH (resigned)
Director, ADVERTISEMENT DIRECTOR, 1998.06.26 - 1999.10.29
WRANGLING COTTAGE FURNACE LANE BRENCHLEY , TONBRIDGE
TN12 7BX, KENT
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
DAVID BRIAN HOBDEN (resigned)
Director, ADVERTISING DIRECTOR, 2007.07.06 - 2012.02.01
4 WELBECK AVENUE , TUNBRIDGE WELLS
TN4 9BD, KENT
LINN MAY HUGHES (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.02.28 - 1994.05.29
60 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BB, KENT
RICHARD ALAN KARN (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.01 - 2012.02.01
MEADOWSIDE SHEEPSETTING LANE CROSS IN HAND , HEATHFIELD
TN21 0XG, EAST SUSSEX
ENGLAND
PAUL KEVIN MICHAEL KEARNEY (resigned)
Director, NEWSPAPER DIRECTOR, 2002.03.04 - 2004.03.01
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
PENNY CAROLINE KEETCH (resigned)
Director, NEWSPAPER SALES & MARKETING DI, 1999.01.18 - 2009.04.09
LOWER CEMETERY LODGE BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HX
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER EDITOR, 1999.10.06 - 2002.01.21
67 THORNDON HALL THORNDON PARK , BRENTWOOD
CM13 3RJ, ESSEX
ANDREW PETER LITTLEWOOD (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 2000.09.22
127 ST MARYS ROAD , TONBRIDGE
TN9 2NL, KENT
JOHN MCCREADY (resigned)
Director, EDITOR, 2007.04.12 - 2009.06.19
WENTWORTH COTTAGE RYE ROAD HAWKHURST , CRANBROOK
TN18 5DN, KENT
DOUGLAS JOHN NEALE (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.20 - 1996.09.30
58 WOODLAND WAY , MORDEN
SM4 4DS, SURREY
PAUL GODFREY NEWMAN (resigned)
Director, FINANCE DIRECTOR, 1992.02.28 - 2005.03.31
4 WOODHILL PARK PEMBURY , TUNBRIDGE WELLS
TN2 4NN, KENT
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
ELIZABETH PATERSON (resigned)
Director, NEWSPAPER SALES DIRECTOR, 2007.07.23 - 2012.02.01
19 TOWN ACRES , TONBRIDGE
TN10 4NG, KENT
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
TIMOTHY ANDREW ANTHONY DAVID RANDELL (resigned)
Director, ADVERTISEMENT DIRECTOR, 1994.06.13 - 1998.06.26
BASEMENT FLAT A 42 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NX, KENT
THE FOURTH VISCOUNT ROTHERMERE (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.06.01 - 1997.03.27
41 ST JAMESS PLACE , LONDON
SW1A 1NS
MICHAEL JOHN SAXTON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.31
39 ANDREW ROAD , TUNBRIDGE WELLS
TN4 9DN, KENT
WILLIAM MALDWYN STENGEL (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1992.06.05
SUNNYSIDE POUNDFIELD ROAD , CROWBOROUGH
TN6 2BE, EAST SUSSEX
DALE JAMES STORRER (resigned)
Director, FINANCE DIRECTOR, 2005.03.21 - 2008.10.24
67 OXFORD DRIVE , HADLEIGH
IP7 6AW, SUFFOLK

Companies near to COURIER MEDIA GROUP ltd.

Information about the Private Limited Company COURIER MEDIA GROUP 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: 2016.04.04. Reload the data