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GAZETTE MEDIA COMPANY LIMITED

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

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

GAZETTE MEDIA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00216451
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Company GAZETTE MEDIA COMPANY LIMITED is a Private Limited Company, registration number 00216451, established in United Kingdom on the 27. September 1926. The company is now active. The company has been in business for 90 years and 2 months. This company used to be called NORTH EASTERN EVENING GAZETTE LIMITED. The company is based on ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP. Business of the company GAZETTE MEDIA COMPANY LIMITED by SIC and NACE code is "58130 - Publishing of newspapers". There are 59 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.04.01. We do not have any information about the company GAZETTE MEDIA COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 4050000
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.10
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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02/06/14 STATEMENT OF CAPITAL GBP 4050000
Form type: SH19
Date: 2014.06.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.02
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SOLVENCY STATEMENT DATED 21/05/14
Form type: CAP-SS
Date: 2014.06.02
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REDUCE ISSUED CAPITAL 21/05/2014
Form type: RES06
Date: 2014.06.02
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.02
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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ALTER ARTICLES 19/03/2010
Form type: RES01
Date: 2010.08.10
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.04.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.16
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.16
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES13
Document description: RE AGREEMENT 18/06/02
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
DAVID CHRISTOPHER HOWARTH (resigned)
Secretary, 1991.10.10 - 1996.01.29
58 HIGH GILL ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0EA, CLEVELAND
MICHAEL PATERSON RYAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
STEPHEN BOYD ADDLEY (resigned)
Director, PERSONNEL DIRECTOR, 1994.11.23 - 1996.04.09
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
ANTHONY WARWICK BRINDLE (resigned)
Director, 1991.10.10 - 1994.08.17
5 WESTGATE CLOSE , WHITLEY BAY
NE25 9HT, TYNE & WEAR
STEVEN JOHN BROWN (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 2001.12.10
IVY LEA COTTAGE , CARLTON IN CLEVELAND
TS9 7BB, NORTH YORKSHIRE
LAURENCE EDWARD BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1993.01.11
APRIL COTTAGE COLLETT ROAD , HEMEL HEMPSTEAD
HP1 1HY, HERTFORDSHIRE
PAUL CROWE (resigned)
Director, 1991.10.10 - 1993.05.21
CHATEAU TRANQUIL SARRAT LANE , LOUDWATER
WD3, HERTS
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
STUART MONTAGUE GARNER (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1996.01.08
ALEXANDER HOUSE STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
CHARLES PHILIP GRAF (resigned)
Director, COMPANY DIRECTOR, 1996.01.08 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
WILLIAM HEEPS (resigned)
Director, 1991.10.10 - 1993.05.21
JOLLIVERS FELDEN , HEMEL HEMPSTEAD
HP3 0JJ
MICHAEL DAVID MASTERS (resigned)
Director, FINANCE DIRECTOR, 1996.01.08 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
DAVID PATON MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 1994.11.15 - 1996.01.08
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
STEPHEN DAVENPORT PARKER (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 2001.12.10
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
ROGER RIDLEY-THOMAS (resigned)
Director, 1991.10.10 - 1994.05.31
COPSE HILL HOUSE FLAUNDEN LANE , BOVINGDON
HP3 0PA, HERTFORDSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY

Companies near to GAZETTE MEDIA COMPANY ltd.

Information about the Private Limited Company GAZETTE MEDIA COMPANY 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: 2016.04.11. Reload the data