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NEWSQUEST MEDIA (NORTHERN) LIMITED

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

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

NEWSQUEST MEDIA (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00155803
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.05
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about NEWSQUEST MEDIA (NORTHERN) LIMITED. Our website makes it possible to view other available documents related to NEWSQUEST MEDIA (NORTHERN) LIMITED. 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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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
£2.95
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 823872.09
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.31
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31/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.31
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SOLVENCY STATEMENT DATED 10/12/14
Form type: CAP-SS
Date: 2014.12.31
£2.95
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REDUCE ISSUED CAPITAL 10/12/2014
Form type: RES06
Date: 2014.12.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.30
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.21
£2.95
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21/05/13 STATEMENT OF CAPITAL GBP 240872
Form type: SH19
Date: 2013.05.21
£2.95
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2013.05.21
£2.95
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REDUCE ISSUED CAPITAL 10/12/2012
Form type: RES06
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES13
Document description: CANCEL £4459000 FROM SHARE PREM A/C 10/12/2012
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21/12/12 STATEMENT OF CAPITAL GBP 823872
Form type: SH19
Date: 2012.12.21
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CANCEL £4459000 FROM SHARE PREM A/C 10/12/2012
Form type: RES13
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/12/2012
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
£2.95
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
Form type: 287
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.06.02
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2006.06.26
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCIAL DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
DOUGLAS WILLIAM BLYTH (resigned)
Secretary, 1992.01.29 - 1993.01.31
2 BISHOPS WAY MELTHAM , HUDDERSFIELD
HD7 3BW, WEST YORKSHIRE
JOSEPHINE MARY GLASS (resigned)
Secretary, 1995.09.05 - 2000.03.31
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.03.31 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
PETER ALVIS POULTER (resigned)
Secretary, 1993.01.31 - 1995.09.05
32 HIGH ROAD LEAVENHEATH , COLCHESTER
CO6 4NZ, ESSEX
IAIN WILLIAM AIKEN (resigned)
Director, 1992.01.29 - 2002.04.07
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
JACQUELINE ANNE BAILY (resigned)
Director, FINANCE DIRECTOR, 1992.09.17 - 1992.11.30
18 THE RISE FAIRACRES SHELVERS WAY , TADWORTH
KT20 5QT, SURREY
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 1992.01.29 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.29 - 1999.09.30
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
MICHAEL DAVID COSTELLO (resigned)
Director, MARKETING DIRECTOR, 1992.01.29 - 1993.01.31
24 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
WILLIAM DUNCAN DAKERS (resigned)
Director, MANAGING DIRECTOR, 1992.01.29 - 1992.09.30
GLEBE BARN NEW CHURCH IN PENDLE , BURNLEY
BB12 9JP, LANCASHIRE
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 1996.01.04 - 2014.11.11
58 CHURCH STREET , WEYBRIDGE
KT13 8DP, SURREY
IAN DAVID FERGUSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.29 - 1996.01.04
19 BURNHAM CLOSE BESSACARR , DONCASTER
DN4 7RE, SOUTH YORKSHIRE
ANNE JANETTE JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1995.12.21
68 HILLWAY , LONDON
N6 6DP
ERIC MILLS (resigned)
Director, MANAGING DIRECTOR, 1992.01.29 - 1992.06.01
FAIRVIEW CAMPION LANE , HUTTON RUDBY
TS15 0DX, NORTH YORKSHIRE
BRIAN TRAVERS MUFFITT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.29 - 1993.03.09
104 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PH, GREATER MANCHESTER
ROBERT KENNETH MUNRO (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 1995.12.21
41A RAVENSBOURNE ROAD , BROMLEY
BR1 1HW, KENT
JOHN CHRISTOPHER PFEIL (resigned)
Director, ACCOUNTANT, 1996.01.04 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PETER ALVIS POULTER (resigned)
Director, 1992.09.22 - 1992.11.30
32 HIGH ROAD LEAVENHEATH , COLCHESTER
CO6 4NZ, ESSEX
PETER ALVIS POULTER (resigned)
Director, 1993.03.09 - 1996.01.04
32 HIGH ROAD LEAVENHEATH , COLCHESTER
CO6 4NZ, ESSEX
PHILIP ARTHUR RADBURN (resigned)
Director, 1996.01.04 - 2006.06.30
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
JOHN BERTRAM WATERS (resigned)
Director, MARKETING DIRECTOR, 1992.01.29 - 1992.08.01
17 GOOCH STREET HORWICH , BOLTON
BL6 5NU, LANCASHIRE

Companies near to NEWSQUEST MEDIA (NORTHERN) ltd.

Information about the Private Limited Company NEWSQUEST MEDIA (NORTHERN) 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: 2016.04.06. Reload the data