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EXPRESS NEWSPAPERS

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Company details

THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN

EXPRESS NEWSPAPERS on the map

Company type: Private Unlimited Company
Company number: 00141748
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.02
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
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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Find out more information about EXPRESS NEWSPAPERS. Our website makes it possible to view other available documents related to EXPRESS NEWSPAPERS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 25058113
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES01
Document description: ADOPT ARTICLES 19/12/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 18/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 18/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 18/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 18/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 18/01/2013
Form type: CH01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 18/01/2013
Form type: CH03
Date: 2013.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 18/01/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 18/01/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 18/01/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 18/01/2012
Form type: CH01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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ADOPT ARTICLES 21/01/2011
Form type: RES01
Date: 2011.01.31
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 18/01/2011
Form type: CH01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ADOPT ARTICLES 24/11/2009
Form type: RES01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ADOPT ARTICLES 26/02/2009
Form type: RES01
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 29/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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£ IC 22727272/22726272, 16/05/07, £ SR [email protected]=1000
Form type: 122
Date: 2007.06.07
£2.95
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NC INC ALREADY ADJUSTED, 16/05/07
Form type: 123
Date: 2007.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.07
£2.95
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NC DEC ALREADY ADJUSTED 16/05/07
Form type: RES05
Date: 2007.06.07
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£ NC 25059114/25058114, 16/05/07
Form type: 122
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 122
Document description: S-DIV
Order cannot be placed (digitalisation not planned)
£ NC 22728273/25059114, 16/
Form type: RES04
Date: 2007.06.07
Order cannot be placed (digitalisation not planned)
SUB DIV CONSENTSHAREHOL 16/05/07
Form type: RES13
Date: 2007.06.07
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 16/05/07
Form type: RES06
Date: 2007.06.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.07
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UX
Form type: 287
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.06
£2.95
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NC INC ALREADY ADJUSTED, 27/04/04
Form type: 123
Date: 2004.05.06
Order cannot be placed (digitalisation not planned)
£ NC 22727272/22728273, 27/
Form type: RES04
Date: 2004.05.06

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Company directors and board members:

ROBERT SANDERSON (current)
Secretary, 2005.08.08
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
PAUL MICHAEL ASHFORD (current)
Director, GROUP EDITORIAL DIRECTOR, 2002.03.28
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
RICHARD CLIVE DESMOND (current)
Director, PUBLISHER & BROADCASTER, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
MARTIN STEPHEN ELLICE (current)
Director, GROUP JOINT MANAGING DIRECTOR, 2000.12.15
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
STANLEY SYDNEY MYERSON (current)
Director, GROUP JOINT MANAGING DIRECTOR, 2000.12.15
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
ROBERT SANDERSON (current)
Director, FINANCE DIRECTOR, 2000.11.22
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET , LONDON
EC3R 6EN
JOHN MACGREGOR BURNS (resigned)
Secretary, 1996.06.21 - 1997.05.31
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
JAMES MILNE CAMPBELL (resigned)
Secretary, FINANCE DIRECTOR, 1998.06.09 - 2000.11.22
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
JAMES MILNE CAMPBELL (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.31 - 1997.08.15
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
MANINDER SINGH GILL (resigned)
Secretary, 2000.11.22 - 2005.08.08
SISU BLAGDENS LANE SOUTHGATE , LONDON
N14 6DG
SUSAN MERLE RIPLEY (resigned)
Secretary, 1992.04.30 - 1996.06.21
FLAT C 1 ELLERDALE ROAD , LONDON
NW3 6BA
ANNE CLAIRE SIDDELL (resigned)
Secretary, 1997.08.15 - 1998.06.09
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
RICHARD ADDIS (resigned)
Director, EDITOR DAILY EXPRESS, 1995.12.13 - 1998.04.30
22 CAITHNESS ROAD , LONDON
W14 0JA
GEOFFREY DENIS ERSKINE AMPTHILL (resigned)
Director, LORD OF THE REALM, 1992.04.30 - 1998.01.31
6 NORTH COURT GREAT PETER STREET , LONDON
SW1P 3LL
ALAN EDWARD BELLINGER (resigned)
Director, MANPOWER DIRECTOR, 1992.04.30 - 1993.07.31
THULE 14 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RICHARD STERLING BOGIE (resigned)
Director, ADVERTISMENT DIRECTOR, 1999.06.15 - 2000.11.06
76 DRESDEN ROAD , LONDON
N6 5NY
ROSEL MARIE BOYCOTT (resigned)
Director, EDITOR, 1998.06.09 - 2000.11.06
24 CHEPSTOW ROAD , LONDON
W2 5BE
SUSAN CAROL BRADER (resigned)
Director, PERSONNEL DIRECTOR, 1998.06.09 - 1999.06.29
73 GREENWICH SOUTH STREET GREENWICH , LONDON
SE10 8NT
ANDREW CAMERON (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1996.05.07
6 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
JAMES MILNE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 1998.06.09 - 2000.11.06
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
LINDSAY COOK (resigned)
Director, GROUP MANAGING EDITOR, 1998.06.09 - 2000.11.06
10 DUNCAN TERRACE , LONDON
N1 8BZ
CHRISTINE COSTELLO (resigned)
Director, ADVERTISEMENT DIRECTOR, 1994.09.21 - 1996.11.25
51 PICKWICK ROAD , LONDON
SE21 7JN
STRUAN ROBERTSON COUPAR (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.30 - 1996.03.18
HATTON COTTAGE 31 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
CROSSWALL NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2000.06.15 - 2000.11.22
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
SUSAN MARGARET DOUGLAS (resigned)
Director, ED SUNDAY EXPRESS, 1996.01.24 - 1997.01.31
MIDDLE PARK FARM BECKLEY , OXFORD
OX3 9SX, OXON
NORMAN FOWLER (resigned)
Director, MEMBER OF PARLIAMENT, 1996.04.01 - 1998.02.05
31 NAPIER AVENUE , LONDON
SW6 3PS
PHILIP GOULD (resigned)
Director, CONSULTANT, 1998.06.09 - 2000.11.06
6 ROCHESTER TERRACE , LONDON
NW1 9JN
STEPHEN GRABINER (resigned)
Director, 1996.06.24 - 1998.04.23
86 TEMPLE FORTUNE LANE , LONDON
NW11 7TX
DONALD SINCLAIR GRAY (resigned)
Director, CIRCULATION DIRECTOR, 1992.04.30 - 1998.12.31
THE OLD MALT HOUSE THE STREET , BOXLEY
ME14 3DR, KENT
NICOLA LOUISE GRAY (resigned)
Director, HEAD OF HUMAN RESOURCES, 2000.02.15 - 2000.11.06
59 LYNDHURST DRIVE , LONDON
E10 6JB
FELICITY GREEN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.06.09 - 1998.12.15
78 NOTTINGHAM TERRACE YORK GATE , LONDON
NW1 4QE
PETER WHITEHEAD HILL (resigned)
Director, EDITOR, 1999.06.15 - 2000.11.06
50 WARWICK SQUARE , LONDON
SW1V 2AJ
BRIAN HITCHEN (resigned)
Director, NEWSPAPER EDITOR, 1992.04.30 - 1995.12.31
KEEPERS LODGE MILL LANE , SHOREHAM BY SEA
BN43 5AG, WEST SUSSEX
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.06.09 - 2000.11.06
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
ANDREW KARL JONESCO (resigned)
Director, 1996.12.11 - 2000.11.06
16 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT

Companies near to EXPRESS NEWSPAPERS

Information about the Private Unlimited Company EXPRESS NEWSPAPERS 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: 2016.04.05. Reload the data