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LEICESTER MERCURY MEDIA GROUP LIMITED

Learn more about LEICESTER MERCURY 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 HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

LEICESTER MERCURY MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00226937
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.29
last member list: 2016.02.21
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
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE LEICESTERSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 2006.11.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.21
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 5435000
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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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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2014.04.07
£2.95
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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 SALLES
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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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.03.06
£2.95
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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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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.22
£2.95
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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: 2013.07.05
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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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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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERCH
Form type: TM01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINGSWORTH
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN
Form type: TM01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON-URE
Form type: TM01
Date: 2010.10.14
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACKINNON-URE
Form type: TM01
Date: 2010.03.10
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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 MICHAEL KEITH PERCH
Form type: AP01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CARTER
Form type: 288b
Date: 2009.02.13
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DIRECTOR APPOINTED STEVE HOLLINGSWORTH
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER LEYS
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED PHILLIP ANTHONY INMAN
Form type: 288a
Date: 2008.11.10
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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 SARAH GREEN
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
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.04
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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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COMPANY NAME CHANGED, LEICESTER MERCURY GROUP LIMITED, CERTIFICATE ISSUED ON 21/02/07
Form type: CERTNM
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£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

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Company directors and board members:

FRANCES LOUISE SALLES (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
JOHN PHILIP ALDRIDGE (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1999.01.11
KINGSTON HOUSE MEADOW HILL , GREAT GLEN
LE8 9FX, LEICESTERSHIRE
DAVID LINDSAY ALLEN (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2006.07.05
3 FAIRESTONE AVENUE , LEICESTER
LE3 8FF
STEPHEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 2002.01.21
HOLLOWS HOUSE ANSLOW LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DS, STAFFORDSHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
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
JANE ELIZABETH BIRCH (resigned)
Director, FINANCE DIRECTOR, 2001.11.13 - 2006.04.28
3 MEADOW VIEW , EAST GOSCOTE
LE7 4XY, LEICESTERSHIRE
PHILIP DONALD CHARLES BREWIN (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.02.28 - 2003.09.26
THE BEEHIVE GYNWELL NASEBY , NORTHAMPTON
NN6 6DB, NORTHAMPTONSHIRE
DAVID BROADHURST (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.31 - 2000.10.31
38 SCHOOL LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UJ, LEICESTERSHIRE
RICHARD GEORGE CAREY (resigned)
Director, ADVERTISEMENT DIRECTOR, 2002.02.11 - 2002.12.02
400 BRAUNSTONE LANE , LEICESTER
LE3 3DF, LEICESTERSHIRE
NICHOLAS JOHN CARTER (resigned)
Director, NEWSPAPER EDITOR, 1993.06.01 - 2009.02.06
3 CASTLE STREET , LEICESTER
LE1 5WN
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
WILLIAM DINSMOOR (resigned)
Director, TECHNICAL DIRECTOR, 1992.02.28 - 1992.03.31
14 CLAREMONT DRIVE , MARKET HARBOROUGH
LE16 8BX, LEICESTERSHIRE
CHRISTINE ROSE GERTRUDE DOOLEY (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 2000.06.09
167 QUEENSTOWN ROAD , LONDON
SW8 3RL
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
JOANNE LOUISE GLYNN (resigned)
Director, ADVERTISEMENT DIRECTOR, 2005.09.05 - 2006.10.27
THE BELL HOUSE CHURCH ROAD , BURLEY ON THE HILL
LE15 7SU, RUTLAND
ANTHONY JAMES GRABHAM (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.04.01 - 1993.02.22
36 LARCH ROAD ST THOMAS , EXETER
EX2 9DG, DEVON
SARAH JANE GREEN (resigned)
Director, ADVERTISMENT DIRECTOR, 2007.11.01 - 2008.08.29
63 BUNKERS HILL , LINCOLN
LN2 4QS, LINCOLNSHIRE
NEIL HADKISS (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.10.12 - 1998.04.30
26 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EA
ANTHONY BRIAN HILL (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.01.13 - 2005.07.31
THE OLD BAKEHOUSE HAMBLETON ROAD , EGLETON
LE15 8AE, RUTLAND
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
STEVEN HOLLINGSWORTH (resigned)
Director, NEWSPAPER MANAGEMENT, 2009.01.05 - 2011.08.30
WESLEY HOUSE CHAPEL LANE , OTTRINGHAM
HU12 0AA, NORTH HUMBERSIDE
PHILLIP ANTHONY INMAN (resigned)
Director, MANAGING DIRECTOR, 2008.10.24 - 2011.07.08
164 WEST ELLA ROAD , HULL
HU10 7RP
RICHARD ALAN KARN (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.11.05 - 2000.05.31
6 CHURCH FARM CLOSE , ETCHINGHAM
TN19 7AQ, EAST SUSSEX
PAUL KEVIN MICHAEL KEARNEY (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1992.09.30
31 BANKART AVENUE , LEICESTER
LE2 2DD, LEICESTERSHIRE
ROSEMARY JANE KIND (resigned)
Director, FINANCE DIRECTOR, 1995.10.09 - 1997.06.20
2 HERON ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8AS, LEICESTERSHIRE
TIMOTHY JOHN KITCHEN (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.01.23 - 2004.03.01
WELLSWOOD BARNSCROFT , HILDERSTONE
ST15 8XU, STAFFORDSHIRE
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1993.05.31
67 THORNDON HALL THORNDON PARK , BRENTWOOD
CM13 3RJ, ESSEX
ALEXANDER WILLIAM LEYS (resigned)
Director, NEWSPAPER PUBLISHING, 2005.08.01 - 2009.01.01
LITTLE ORCHARD 51 MAIN STREET SOUTH CROXTON , LEICESTER
LE7 3RJ, LEICESTERSHIRE
CAROLYN MACKINNON URE (resigned)
Director, NEWSPAPER SALES DIRECTOR, 2006.12.18 - 2010.03.05
4 THE YEWS NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EH, LEICESTERSHIRE
ANDREW EDWARD MACKINNON-URE (resigned)
Director, NEWSPAPER MANAGEMENT, 1998.07.13 - 2010.10.01
4 THE YEWS NETHER END GREAT DALBY , MELTON MOWBRAY
LE14 2EH, LEICESTERSHIRE

Companies near to LEICESTER MERCURY MEDIA GROUP ltd.

Information about the Private Limited Company LEICESTER MERCURY 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: 2016.04.12. Reload the data