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EXAMINER NEWS & INFORMATION SERVICES LIMITED

Learn more about EXAMINER NEWS & INFORMATION SERVICES 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

EXAMINER NEWS & INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00624466
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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 5000
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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
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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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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: 2013.10.03
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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 14/04/2010
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
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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: 2009.10.15
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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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: 2006.09.12
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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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: 2005.06.02
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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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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.06
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09

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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 ANTHONY HIRST (resigned)
Secretary, 1991.07.19 - 1993.11.12
8 LUDWOOD CLOSE HONLEY , HOLMFIRTH
HD9 6LE, WEST YORKSHIRE
MICHAEL PATERSON RYAN (resigned)
Secretary, 1993.11.12 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
PETER BLACKBURN (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.12 - 2001.12.10
10 KISTVAEN GARDENS BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3NQ, WEST YORKSHIRE
LEO CLIVE COLIGAN (resigned)
Director, NEWSPAPER EXECUTIVE, 1993.11.12 - 2000.01.02
6A HALL ROAD EAST , LIVERPOOL
L23 8TS, MERSEYSIDE
JOHN ELLIOTT CHRISTOPHER DICKS (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 1995.12.11
24 FENAY LANE ALMONDBURY , HUDDERSFIELD
HD5 8UL, WEST YORKSHIRE
ROBERT BAILLIE DRUMMOND (resigned)
Director, NEWSPAPER SALES MANAGER, 1993.11.12 - 2001.12.10
7 ABBEY CLOSE , HADE EDGE
HD9 2DD, HUDDERSFIELD
GEOFFREY CHARLES EBDON (resigned)
Director, IT DIRECTOR, 1996.04.06 - 2001.12.10
25 HIGHTOWN LANE HOLMFIRTH , HUDDERSFIELD
HD7 1HY
SYDNEY KEITH ELY (resigned)
Director, NEWSPAPER EXECUTIVE, 1998.01.01 - 2000.02.09
1A BLUNDELL DRIVE , SOUTHPORT
PR8 4RG, MERSEYSIDE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
CHARLES PHILIP GRAF (resigned)
Director, 1993.11.11 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
JOHN GRIFFITH (resigned)
Director, MANAGING DIRECTOR, 2000.01.04 - 2001.12.10
31 NORTH DRIVE , WIRRAL
L60 0BB, MERSEYSIDE
DAVID ANTHONY HIRST (resigned)
Director, 1991.07.19 - 1999.04.06
8 LUDWOOD CLOSE HONLEY , HOLMFIRTH
HD9 6LE, WEST YORKSHIRE
IVAN MALCOLM LEE (resigned)
Director, JOURNALIST, 1991.07.19 - 1993.11.12
CLAYTON LODGE SUNNYSIDE EDGERTON , HUDDERSFIELD
HD3 3AD, WEST YORKSHIRE
SIMON DAVID LEE (resigned)
Director, JOURNALIST, 1991.07.19 - 1993.11.12
12 FULSTONE ROAD STOCKSMOOR , HUDDERSFIELD
HD4 6YD, WEST YORKSHIRE
RICHARD MALLINSON (resigned)
Director, EDITOR, 1991.07.19 - 1995.12.22
30 PARK DRIVE SHELLEY , HUDDERSFIELD
HD8 8JE, WEST YORKSHIRE
MICHAEL DAVID MASTERS (resigned)
Director, FINANCE DIRECTOR, 1993.11.11 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
GRAHAM MEAD (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2000.01.03
3 HOWCROFT GARDENS CARR LANE, CARLTON , WAKEFIELD
WF3 3RT, WEST YORKSHIRE
STEPHEN DAVENPORT PARKER (resigned)
Director, MANAGING DIRECTOR AND EXECUTIV, 2000.01.02 - 2001.12.10
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
ROGER SYDNEY SAUNDERS (resigned)
Director, ADVERTISEMENT MANAGER, 1991.07.19 - 2001.12.10
27 GATESGARTH CRESCENT LINDLEY , HUDDERSFIELD
HD3 3LG, WEST YORKSHIRE
EDWARD WINSTON STIRK (resigned)
Director, WORKS MANAGER, 1991.07.19 - 1996.04.05
THE BANKS DUNFORD BRIDGE , SHEFFIELD
S30 6TF, YORKSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOHN WILLIAMS (resigned)
Director, EDITOR, 1995.12.22 - 2001.12.10
15 MARTIN BANK WOOD , ALMONDBURY
HUDDERSFIELD

Companies near to EXAMINER NEWS & INFORMATION SERVICES ltd.

Information about the Private Limited Company EXAMINER NEWS & INFORMATION SERVICES 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: 2016.05.23. Reload the data