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CATHOLIC HERALD LIMITED

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

Company details

HERALD HOUSE 15 LAMB'S PASSAGE, BUNHILL ROW, LONDON, EC1Y 8TQ

CATHOLIC HERALD LIMITED on the map

Company type: Private Limited Company
Company number: 00288446
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.25
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 MARCH 2001 - Outstanding on 2001.03.24

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 63000
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS VICTOR LEISINGER / 30/08/2014
Form type: CH03
Date: 2015.11.12
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DIRECTOR APPOINTED MR WILLIAM CASH
Form type: AP01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES QUANTRILL
Form type: TM01
Date: 2014.02.28
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 07/07/2010
Form type: CH01
Date: 2012.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 02/11/2009
Form type: CH01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTCH
Form type: TM01
Date: 2010.06.10
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / HON GERARD NOEL / 24/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SHEPPARD / 24/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MICHAEL QUANTRILL / 24/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ODONE / 24/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VICTOR LEISINGER / 24/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 24/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, HERALD HOUSE, 15 LAMB'S PASSAGE, BUNHILL ROW, LONDON, EC1Y 8TQ
Form type: 287
Date: 2008.12.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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DIRECTOR APPOINTED DR DAMIAN THOMPSON
Form type: 288a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR CONRAD BLACK
Form type: 288b
Date: 2008.05.28
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, HERALD HOUSE, LAMB'S PASSAGE, BUNHILL ROW, LONDON EC1Y 8TQ
Form type: 287
Date: 2007.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23

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Company directors and board members:

ANDREAS VICTOR LEISINGER (current)
Secretary, PUBLISHING DIRECTOR, 2005.09.23
10 BELFIELD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4HL, KENT
ENGLAND
WILLIAM CASH (current)
Director, JOURNALIST, 2015.09.04
62B RADNOR WALK , LONDON
SW3 4BP
ENGLAND
ROCCO GIOVANNI FORTE (current)
Director, COMPANY DIRECTOR, 1991.10.29
21 CHEYNE GARDENS , LONDON
SW3 5QT
JOHN SELWYN GUMMER (current)
Director, COMPANY DIRECTOR & MEMBER OF P, 2004.02.04
46 QUEEN ANNE'S GATE , LONDON
SW1H 9AU
ANDREAS VICTOR LEISINGER (current)
Director, PUBLISHING, 2005.04.13
101 SILVERDALE ROAD , TUNBRIDGE WELLS
TN4 9HY, KENT
GERARD NOEL (current)
Director, AUTHOR, 1991.10.29
74 WHITELAND HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QZ
CRISTINA ODONE (current)
Director, JOURNALIST, 2007.07.05
37 TETCOTT ROAD , LONDON
SW10 0SB
PETER RALPH SHEPPARD (current)
Director, CHAIRMAN, 2003.12.17
THE FRIARY 47 FRANCIS STREET , LONDON
SW1P 1QR
DAMIAN THOMPSON (current)
Director, JOURNALIST, 2003.12.17
19 MOORHOUSE ROAD , LONDON
W2 5DH
LAURENCE BERNARD CLAYTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.02.12 - 1999.11.30
13 SAINT PETERS TERRACE , LONDON
SW6 5TJ
RICHARD EDWARD GREEN (resigned)
Secretary, 1991.10.29 - 1993.09.15
21 WARWICK ROAD NEW BARNET , BARNET
EN5 5EE, HERTFORDSHIRE
RICHARD EDWARD GREEN (resigned)
Secretary, ACCOUNTANT, 2003.12.17 - 2005.01.13
21B WARWICK ROAD NEW BARNET , BARNET
EN5 5EE, HERTFORDSHIRE
OTTO HERSCHAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.15 - 1999.05.26
GARDEN FLAT 1 BELSIZE PARK GARDENS , LONDON
NW3 4LB
IGNATIUS KUSIAK (resigned)
Secretary, 1999.12.01 - 2003.12.31
41 NORTHFIELD ROAD , COBHAM
KT11 1JL, SURREY
CRISTINA ODONE (resigned)
Secretary, DIRECTOR, 2007.07.05 - 2007.07.05
FLAT 4 33 ETON AVENUE , LONDON
NW3 3EL
CONRAD MOFFAT BLACK (resigned)
Director, COMPANY DIRECTOR, 1994.04.18 - 2008.05.23
26 PARK LANE CIRCLE , TORONTO
M3B 127 ONTARIO
CANADA
LAURENCE BERNARD CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 1999.12.30
13 SAINT PETERS TERRACE , LONDON
SW6 5TJ
DANIEL WILLIAM COLSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.18 - 2007.10.25
19 HANOVER TERRACE , LONDON
NW1 4RJ
DAVID CHARLES LESLIE EDGLEY (resigned)
Director, RETIRED, 1991.10.29 - 2002.01.13
22 LANSDOWN PARK , BATH
BA1 5TG, AVON
KEVIN ROY GRANT (resigned)
Director, JOURNALIST AND PUBLISHER, 2003.12.17 - 2004.08.31
PADUA 113 LITTLE BREACH , CHICHESTER
PO19 5TZ, WEST SUSSEX
ROSEANNE GRANT (resigned)
Director, GENERAL MANAGER, 1992.09.23 - 1995.08.15
6 KILMENY TERRACE , ARDROSSAN
KA22 8DX, AYRSHIRE
OTTO HERSCHAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2001.11.28
28 CORRIG AVENUE , DUN LAUGHAIRE
IRISH, CO. DUBLIN
IRELAND
IGNATIUS KUSIAK (resigned)
Director, 1999.12.01 - 2003.12.31
41 NORTHFIELD ROAD , COBHAM
KT11 1JL, SURREY
ROBERT MICHAEL MARSHALL (resigned)
Director, AUTHOR AND CONSULTANT, 2003.12.17 - 2006.09.13
OLD INN HOUSE CHURCH HILL SLINDON , ARUNDEL
BN18 0RB, WEST SUSSEX
PATRICK WILLIAM MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2001.10.09
ALTADORE AVOCA AVENUE , BLACKROCK
CO DUBLIN
IRELAND
JAMES PATRICK MICHAEL QUANTRILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2013.12.31
43 CATERHAM DRIVE , OLD COULSDON
CR5 1JP, SURREY
CHRISTOPHER TIMOTHY ANTONY SUTCH (resigned)
Director, PARISH PRIEST, 2003.12.17 - 2009.12.24
2 GRANGE ROAD , BECCLES
NR34 9NR, SUFFOLK

Companies near to CATHOLIC HERALD ltd.

Information about the Private Limited Company CATHOLIC HERALD 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: 2016.04.19. Reload the data