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ESSEX CHRONICLE MEDIA GROUP LIMITED

Learn more about ESSEX CHRONICLE 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 ACCOUNTING CENTRE, PO BOX 6795 ST GEORGE STREET, LEICESTER, LE1 1ZP

ESSEX CHRONICLE MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00184465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.20
dissolution date: 2013.01.29
last member list: 2012.02.21
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
overdue: NO
last made update: 2011.10.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.21
documents available: 1

Mortgages:

L G HIBBARD
MORTGAGE - Outstanding on 1939.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.31
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 3502800
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APPOINTMENT TERMINATED, DIRECTOR ALAN GEERE
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
£2.95
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.19
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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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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
£2.95
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21/02/10 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 PENNY KEETCH
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED ALAN GEERE
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DALE STORRER
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW HOLDER
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SONIA EDWARDS
Form type: 288b
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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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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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£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, ESSEX CHRONICLE SERIES LIMITED(T, HE), CERTIFICATE ISSUED ON 22/12/06
Form type: CERTNM
Date: 2006.12.22
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£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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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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NC INC ALREADY ADJUSTED, 12/09/05
Form type: 123
Date: 2005.09.22
£2.95
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AD 12/09/05---------, £ SI [email protected]=3500000, £ IC 2800/3502800
Form type: 88(2)R
Date: 2005.09.22
£2.95
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£ NC 2800/5002800, 06/0
Form type: RES04
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08

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Company directors and board members:

PAUL SIMON COLLINS (dissolve)
Secretary, 1996.10.14 - 2013.01.29
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PAUL SIMON COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2013.01.29
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ROLAND EDMONDSON GLASS (dissolve)
Secretary, 1991.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
STEPHEN ANDREW AUCKLAND (dissolve)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
VIVIAN JOHN ROWLAND BARING (dissolve)
Director, FARMER, 1991.02.28 - 1992.03.31
THE STONE HOUSE LOWER SWELL , STOW ON THE WOLD
GL54 1LQ, GLOUCESTERSHIRE
PAUL STEVEN BATES (dissolve)
Director, NEWSPAPER SALES DIRECTOR, 1994.11.10 - 1997.03.31
62 QUEENSBERRY AVENUE COPFORD , COLCHESTER
CO6 1YN, ESSEX
KEVIN JOSEPH BEATTY (dissolve)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.08.24
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
RICHARD MICHAEL COATES (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 2000.03.31
LILAC HOUSE THE STREET, HIGH ONGAR , ONGAR
CM5 9NH, ESSEX
DUNCAN JAMES STEEL CURRALL (dissolve)
Director, NEWSPAPER MANAGEMENT, 1994.04.01 - 1997.04.14
FOUR BRIDGES STUD HEDINGHAM ROAD BLACKMORE END , BRAINTREE
CM7 4EN, ESSEX
ALEXANDER LINDSAY DAVIDSON (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
ANTHONY NEVILLE DYER (dissolve)
Director, CONSULTANT, 1991.02.28 - 1993.06.26
92 PICKHURST PARK , BROMLEY
BR2 0TW, KENT
SONIA MAXINE EDWARDS (dissolve)
Director, ADVERTISING DIRECTOR, 2005.10.03 - 2008.08.29
57 SANDLEFORD DRIVE ELSTOW , BEDFORD
MK42 9GL, BEDFORDSHIRE
BRIAN LEIGHTON EVANS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.02.28 - 2002.10.18
41 EGRET CRESCENT LONGRIDGE PARK , COLCHESTER
CO4 3FP, ESSEX
ALAN OLIVER GEERE (dissolve)
Director, EDITORIAL DIRECTOR, 2009.01.01 - 2012.02.01
20 VICTORIA ROAD WRITTLE , CHELMSFORD
CM1 3PA, ENGLAND
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
MATTHEW HOLDER (dissolve)
Director, EDITOR, 2006.01.01 - 2008.10.04
49A MEADOW RISE BILLERICAY , ESSEX
CM13 1QD
RICHARD ALAN KARN (dissolve)
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 (dissolve)
Director, NEWSPAPER DIRECTOR, 2002.03.04 - 2004.03.01
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
PENNY CAROLINE KEETCH (dissolve)
Director, NEWSPAPER SALES & MARKETING DI, 2002.12.05 - 2009.04.09
LOWER CEMETERY LODGE BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HX
HARRY LEVY (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 1994.10.31
95 EVELYN DRIVE HATCH END , PINNER
HA5 4RN, MIDDLESEX
ALEXANDER WILLIAM LEYS (dissolve)
Director, NEWSPAPER EDITOR, 1999.10.06 - 2002.01.21
67 THORNDON HALL THORNDON PARK , BRENTWOOD
CM13 3RJ, ESSEX
COLIN JAMES MANWARING (dissolve)
Director, FINANCIAL DIRECTOR, 1991.02.28 - 2000.12.22
10 HAWLMARK END MARKS TEY , COLCHESTER
CO6 1NF, ESSEX
PAUL GODFREY NEWMAN (dissolve)
Director, FINANCE DIRECTOR, 2000.12.22 - 2005.03.31
4 WOODHILL PARK PEMBURY , TUNBRIDGE WELLS
TN2 4NN, KENT
IAN GRAHAME PARK (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
ELIZABETH PATERSON (dissolve)
Director, NEWSPAPER SALES DIRECTOR, 2007.07.23 - 2012.02.01
19 TOWN ACRES , TONBRIDGE
TN10 4NG, KENT
MICHAEL PAUL PELOSI (dissolve)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
STUART RAWLINS (dissolve)
Director, EDITORIAL DIR, 1993.08.01 - 2006.08.01
72 BACK ROAD WRITTLE , CHELMSFORD
CM1 3PD, ESSEX
PETER JOHN SAUNDERS (dissolve)
Director, 1991.02.28 - 1991.06.30
LITTLE WILLOWS 45 WEST COMMON WAY , HARPENDEN
AL5 2LQ, HERTFORDSHIRE
PETER SMITH (dissolve)
Director, EDITOR, 1991.02.28 - 1993.07.31
17 LAWRENCE ROAD , COLCHESTER
CO4 4LQ, ESSEX
DALE JAMES STORRER (dissolve)
Director, FINNANCE DIRECTOR, 2005.03.21 - 2008.10.24
67 OXFORD DRIVE , HADLEIGH
IP7 6AW, SUFFOLK
ROGER JOHN WATKINS (dissolve)
Director, COMPANY DIRECTOR, 2002.12.05 - 2005.09.19
13 PEARTREES INGRAVE , BRENTWOOD
CM13 3RP, ESSEX
MALCOLM ROY WHITE (dissolve)
Director, ADVERTISEMENT DIRECTOR, 1994.12.05 - 2005.09.30
28 WALSINGHAM WAY , BILLERICAY
CM12 0YE, ESSEX

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Information about the Private Limited Company ESSEX CHRONICLE 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: 2016.04.09. Reload the data