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GLOUCESTERSHIRE MEDIA LIMITED

Learn more about GLOUCESTERSHIRE 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

GLOUCESTERSHIRE MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00163659
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.04
last member list: 2016.03.15
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: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 42431
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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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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
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, LEICESTER, LE1 1ZP
Form type: AD01
Date: 2014.04.07
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.03.06
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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
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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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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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR KEVAN BLACKADDER
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR IAN MEAN
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH IRVINE
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON DIXON
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.19
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.24
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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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 SARAH IRVINE
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR
Form type: TM01
Date: 2010.01.07
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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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DIRECTOR APPOINTED KEVIN WILLIAM WARD
Form type: 288a
Date: 2009.04.27
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN BLACKADDER / 12/11/2008
Form type: 288c
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED KEVAN PAUL BLACKADDER
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES NIELD
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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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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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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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: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£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: 2005.07.12
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.16
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COMPANY NAME CHANGED, GLOUCESTERSHIRE NEWSPAPERS,LIMIT, ED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25

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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, CHARTERED ACCOUNTANT, 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
STEVEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.10.19 - 2011.07.08
CRESSY HOUSE 41 THE BURGAGE PRESTBURY , CHELTENHAM
GL52 3DL, GLOUCESTERSHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
STEPHEN JOHN BAREHAM (resigned)
Director, FINANCE DIRECTOR, 2000.05.12 - 2006.05.31
5 LANSDOWN LODGE DRIVE , CHELTENHAM
GL51 6QJ
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
HUGH JEREMY BERLYN (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1993.06.11
14 PIPPIN CLOSE , NEWENT
GL18 1TW, GLOUCESTERSHIRE
KEVAN PAUL BLACKADDER (resigned)
Director, NEWSPAPER EDITOR, 2008.07.21 - 2012.02.01
16 KNAPPS CRESCENT WOODMANCOTE , CHELTENHAM
GL52 9HG, GLOUCESTERSHIRE
ANDREW GORDON BLAIR (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2004.01.26 - 2010.01.01
LITTLE PRIORY MILL STREET PRESTBURY , CHELTENHAM
GL52 3BQ, GLOUCESTERSHIRE
JOHN STEVEN CLEMENTS (resigned)
Director, ADVERTISING DIRECTOR, 2004.08.23 - 2006.08.14
30 HESTERS WAY ROAD , CHELTENHAM
GL51 0DT, GLOUCESTERSHIRE
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
CHARLES JOHN COX (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1992.06.26
22 BYBROOK GARDENS TUFFLEY , GLOUCESTER
GL4 0HQ, GLOUCESTERSHIRE
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
COLIN DAVISON (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.05.05 - 2005.07.01
1 BAKERS LANE ASHTON UNDER HILL , EVESHAM
WR11 7ZS, WORCESTERSHIRE
GERALD WALTER EAGLE (resigned)
Director, NEWSPAPER SALES DIRECTOR, 1999.07.01 - 2001.08.31
MAIORI DOWNS LANE , WEST LOOE
PL13 2HX, CORNWALL
DAVID EDWARD SPENCER FEENEY (resigned)
Director, EDITOR, 1996.04.01 - 2002.09.27
CHAXHILL BARN CHAXHILL WESTBURY ON SEVERN , GLOUCESTER
GL14 1QP, GLOUCESTERSHIRE
KEITH FRODIN (resigned)
Director, OPERATIONS DIRECTOR, 1995.11.01 - 1999.09.30
5 PIPPIN COURT , NEWARK
NG24 2ES, NOTTINGHAMSHIRE
AILEEN MILLER GIBSON (resigned)
Director, NEW MEDIA DIRECTOR, 2000.02.07 - 2001.06.19
THE STABLES, 3 KINGSHILL BARN KINGSHILL, LEIGH SINTON , MALVERN
WR13 5EG, WORCESTERSHIRE
GRAHAM CARGILL GLEN (resigned)
Director, EDITOR, 1993.11.01 - 1995.02.28
ST BOSWELLS COTTAGE BRAND GREEN RED MARLEY , GLOUCESTER
GL19 3JD, GLOUCESTERSHIRE
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
JAMES ERNEST GRIFFIN (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.01 - 1996.03.31
21 FERRY ROAD TOPSHAM , EXETER
EX2 9DG, DEVON
IAN HARTLEY (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.11.01 - 2004.11.26
DEANE VIEW 1 LADY DOWNES CLOSE , UPTON ST LEONARDS
GL4 8VV, GLOUCESTERSHIRE
RONALD THOMAS WILLIAM HILL (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.03.01 - 1997.12.20
AMBROSE COURT CHOPE ROAD NORTHAM , BIDEFORD
EX39 3QE, DEVON
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
MARK STEPHEN HORWOOD (resigned)
Director, FINANCE DIRECTOR, 1996.04.29 - 2000.05.12
THE BOTHY CLEEVELANDS AVENUE PITTVILLE , CHELTENHAM
GL50 4PY, GLOUCESTERSHIRE
PHILLIP ANTHONY INMAN (resigned)
Director, ADVERTISMENT DIRECTOR, 1999.06.21 - 2002.02.11
MASON CROFT LAURELS ROAD OFFENHAM , EVESHAM
WR11 8RE, WORCESTERSHIRE
SARAH IRVINE (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.02.01
5 SEVILLES MILL HIGH STREET CHALFORD STROUD , GLOUCESTER
GL6 8BX
JUSTIN COLIN MAFHAM (resigned)
Director, ADVERTISEMENT DIRECTOR, 2002.04.29 - 2004.05.21
38 GRAIG Y MYNYDD GELLI SEREN FARM THOMASTOWN , PORTH
CF39 8FD, MID GLAMORGAN
IAN RICHARD MEAN (resigned)
Director, NEWSPAPER MANAGEMENT, 2002.09.30 - 2012.02.01
10 PINE HOLT STATE HUCCLECOTE , GLOUCESTER
SL3 3SQ
JAMES EDWARD KEITH NIELD (resigned)
Director, NEWSPAPER SALES, 2005.01.04 - 2008.05.16
5 SEVILLES MILL HIGH STREET CHALFORD VALE STROUD , GLOUCESTER
GL6 8BX
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

Companies near to GLOUCESTERSHIRE MEDIA ltd.

Information about the Private Limited Company GLOUCESTERSHIRE 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: 2016.04.07. Reload the data