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CORNWALL & DEVON MEDIA LIMITED

Learn more about CORNWALL & DEVON MEDIA 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, LEICESTER, LE1 1ZP

CORNWALL & DEVON MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00348987
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.28
last member list: 2016.03.04
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: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100000
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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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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED ADRIAN PERRY
Form type: AP01
Date: 2013.09.10
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SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
Form type: AP03
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2013.09.10
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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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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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LEE
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON
Form type: TM01
Date: 2011.07.13
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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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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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04/03/10 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
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY RIDGE
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR ANTONY HAZELL
Form type: 288b
Date: 2009.05.07
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DIRECTOR APPOINTED KEVIN WILLIAM WARD
Form type: 288a
Date: 2009.04.27
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR DAVID LEAN
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR DUNCAN CURRALL
Form type: 288b
Date: 2009.01.09
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DIRECTOR APPOINTED STEVEN ANDERSON-DIXON
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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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 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£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: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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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: 2003.12.16

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2013.08.28
NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 , LEICESTER
LE1 1ZP
ADRIAN PERRY (current)
Director, CHARTERED ACCOUNTANT, 2013.08.28
NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 , LEICESTER
LE1 1ZP
PAUL SIMON COLLINS (resigned)
Secretary, 1996.10.14 - 2013.08.28
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
STEVE ANDERSON-DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2008.10.24 - 2011.07.08
CRESSY HOUSE 41 THE BURGAGE PRESTBURY , CHELTENHAM
GL52 3DL, GLOUCESTERSHIRE
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
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2013.08.28
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ALAN JOHN COOPER (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.12.16 - 2005.09.30
2 THE PLEASAUNCE PARSONAGE ROAD , NEWTON FERRERS
PL8 1AU, DEVON
ANDREW JOHN COOPER (resigned)
Director, MANAGING EDITOR, 2000.04.02 - 2012.02.01
14 SPRINGFIELD CRESCENT FREMINGTON , BARNSTAPLE
EX31 2QB, DEVON
DUNCAN JAMES STEEL CURRALL (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.06.09 - 2009.01.05
KNIGHTON COOMBE , MODBURY
PL21 0SR, DEVON
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
PAUL FRANCIS GALE (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.28 - 2001.11.26
3 PARC PENEGLOS MYLOR BRIDGE , FALMOUTH
TR11 5SL, CORNWALL
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
ALAN RAYMOND GOODE (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1994.08.31
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
ANTONY JOHN HAZELL (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2009.04.30
GILLAN 14 TREDENHAM ROAD , ST MAWES
TR2 5AN, CORNWALL
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
JOHN MAXWELL HODNETT (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 1995.10.13
WHEAL VENTURE HOUSE,WHEAL VENTURE ROAD TRELYON , ST IVES
TR26 2PG, CORNWALL
CAROL ANN JENKINS (resigned)
Director, CIRCULATION DIRECTOR, 1996.07.01 - 2004.03.26
TROLVIS FARM STITHIANS , TRURO
TR3 7DF, CORNWALL
DAVID GEOFFREY LEAN (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.12.01 - 2009.01.08
51 POLSUE WAY TRESILLIAN , TRURO
TR2 4BE, CORNWALL
TREVOR JAMES LEE (resigned)
Director, 2000.04.02 - 2012.02.01
CROFTLANDS FARM POLCOVERACK COVERACK , HELSTON
TR12 6SP, CORNWALL
JOHN HOWARD PACKHAM (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1993.01.27
WALTHAM VICARAGE ROW BREAGE , HELSTON
TR13 9PX, CORNWALL
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
JOHN PHILIP PEARN (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 2004.07.02
VALLEY VIEW LOWER TREDENHAM FARM LANIVET , BODMIN
PL30 5HL, CORNWALL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
JEREMY RIDGE (resigned)
Director, EDITOR, 2003.11.20 - 2009.05.22
CHY KENSA TREVARNON LANE, CONNOR DOWNS , HAYLE
TR27 5DL, CORNWALL
PAUL DAVID JOHN ROBERTS (resigned)
Director, EDITOR, 1996.07.01 - 1996.12.06
7 ILLOGAN PARK PAYNTERS LANE , REDRUTH
TR16 4DP, CORNWALL
NORMA CHRISTINE STEVENS (resigned)
Director, COMMERCIAL OPERATIONS DIRECTOR, 2000.04.02 - 2006.02.24
2 ROUNDHILL COTTAGES LAWHITTON , LAUNCESTON
PL15 9PA, CORNWALL
RICHARD CHARLES VANHINSBERG (resigned)
Director, NEWSPAPER EDITOR, 1992.02.28 - 2005.12.31
GEAR FARM NEWMILL , PENZANCE
TR20 8UT, CORNWALL
KEVIN WILLIAM WARD (resigned)
Director, FINANCE DIRECTOR, 2009.04.20 - 2012.02.01
ELM HOUSE THE STREET , DRAYCOTT
BS27 3TH, SOMERSET

Companies near to CORNWALL & DEVON MEDIA ltd.

Information about the Private Limited Company CORNWALL & DEVON MEDIA 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: 2016.04.27. Reload the data