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PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Learn more about PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNEX HOUSE - SUITE B, BOURGES BOULEVARD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1NG

PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00269663
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.27
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.01

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 4755000
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DIRECTOR APPOINTED KARL DIMMOCK
Form type: AP01
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 1000 LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN
Form type: AD01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002696630004
Form type: MR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, THE NEWS CENTRE, HILSEA, PORTSMOUTH, HAMPSHIRE
Form type: AD01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.15
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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VARIOUS AGREEMENTS LISTED 19/04/2012
Form type: RES13
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2011.11.09
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2011.11.09
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2009.11.24
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SECRETARY APPOINTED MR PETER MCCALL
Form type: AP03
Date: 2009.11.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER
Form type: TM02
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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CHAPTER 2 PART 13 OF COMP ACT 2006 QUOTED
Form type: RES13
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.30
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16

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Company directors and board members:

PETER MCCALL (current)
Secretary, 2009.11.02
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
KARL JOHN DIMMOCK (current)
Director, MANAGING DIRECTOR, 2015.08.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.01
8TH FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.01
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
PHILIP RICHARD COOPER (resigned)
Secretary, 1999.07.14 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
TREVOR FREDERICK LAKE (resigned)
Secretary, 1991.08.10 - 1999.07.14
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
STUART DAWSON BELL (resigned)
Director, MANAGING DIRECTOR, 1991.11.18 - 1999.08.19
FARM COTTAGE OLD BURDON, SEATON , SEAHAM
SR7 0NW, COUNTY DURHAM
BLEDISLOE (resigned)
Director, BARRISTER AT LAW, 1991.08.10 - 1999.07.07
44 SUSSEX STREET , LONDON
SW1V 4RH
TIMOTHY JOHN BOWDLER (resigned)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
CHARLES DAVID BRIMS (resigned)
Director, CHIEF EXECUTIVE, 1991.08.10 - 1999.07.14
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
DANIEL CAMMIADE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
FRANCIS CATOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1997.12.31
THE OLD HOUSE RANWORTH , NORWICH
NR13 6HS, NORFOLK
MARCO LUIGI AUTIMIO CHIAPPELLI (resigned)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
PHILIP RICHARD COOPER (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
JOHN ANTHONY FRY (resigned)
Director, MANAGER, 1998.01.01 - 1999.07.07
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
GRANT MURRAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
DEREK PENKETH (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.07.31
THE RUSTLINGS RAWCLIFFE ROAD ST MICHAELS , PRESTON
PR3 0UE, LANCASHIRE
BENJAMIN RUSSELL MACKINTOSH STONEHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1999.09.17
ST CLAIRS FARMHOUSE WICKHAM ROAD , DROXFORD
SO32 3PW, HAMPSHIRE
KENELM STOREY (resigned)
Director, NESPAPER MANAGER, 1992.10.01 - 1999.07.15
87 LEXHAM GARDENS , LONDON
W8 6JN
RICHARD STOREY (resigned)
Director, BARRISTER AT LAW, 1991.08.10 - 1999.08.04
SETTRINGTON HOUSE SETTRINGTON , MALTON
YO17 8NP, NORTH YORKSHIRE
MICHAEL IAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1994.11.16 - 1999.06.16
NEWLANDS HOE ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DU, HANTS
GEOFFREY HERBERT TOOP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1999.07.14
PRIMROSE COTT 60 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE
STEPHEN HARRY WALEY-COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.11.16 - 1999.07.07
1 WALLINGFORD AVENUE , LONDON
W10 6QA
DAVID GEORGE STUART WATERSTONE (resigned)
Director, BUSINESSMAN, 1991.08.10 - 1999.07.07
1 PRIOR PARK BUILDINGS PRIOR PARK ROAD , BATH
BA2 4NP

Companies near to PORTSMOUTH & SUNDERLAND NEWSPAPERS ltd.

Information about the Private Limited Company PORTSMOUTH & SUNDERLAND NEWSPAPERS 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: 2016.04.17. Reload the data