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PEACE NEWS LIMITED

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

Company details

5 CALEDONIAN ROAD, LONDON, N1 9DX

PEACE NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 01042853
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.17
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 8
£2.95
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SECRETARY APPOINTED MS CLAIRE LOUISE POYNER
Form type: AP03
Date: 2015.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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DIRECTOR APPOINTED MS EMILY MARGARET JOHNS
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
Form type: TM01
Date: 2014.06.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY
Form type: TM01
Date: 2012.11.20
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY
Form type: TM01
Date: 2012.11.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MS EMMA KATE SANGSTER
Form type: AP01
Date: 2010.11.12
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMPSON
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SIMPSON
Form type: TM02
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MR CHARLES HOWARD CLARK
Form type: 288a
Date: 2008.11.28
£2.95
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SECRETARY APPOINTED MRS CAROLINE SIMPSON
Form type: 288a
Date: 2008.11.28
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APPOINTMENT TERMINATED SECRETARY CHARLES CLARK
Form type: 288b
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIAN JONES
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR ANDREAS SPECK
Form type: 288b
Date: 2008.11.28
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
Child documents:
Document type: ANNOTATION
Date: 2008.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

CLAIRE LOUISE POYNER (current)
Secretary, 2015.11.17
5 CALEDONIAN ROAD LONDON ,
N1 9DX
EMILY MARGARET JOHNS (current)
Director, CO-EDITOR, 2014.05.29
29 GENSING ROAD , ST LEONARDS ON SEA
EMMA KATE SANGSTER (current)
Director, WEB MANAGER, 2010.07.14
5 CALEDONIAN ROAD LONDON ,
N1 9DX
CHARLES HOWARD CLARK (resigned)
Secretary, 1992.11.11 - 2008.01.14
CALLE MAQUEDA 113-90B , 28024 MADRID
FOREIGN
SPAIN
CAROLINE SIMPSON (resigned)
Secretary, RETIRED, 2008.01.14 - 2009.10.30
9 WHITTINGTON ROAD , LONDON
N22 8YS
ALBERT HARRY BEALE (resigned)
Director, JOURNALIST, 1992.12.05 - 2007.11.06
26 MUSEUM CHAMBERS , LONDON
WC1A 2JA
CHRISTOPHER BOOTH (resigned)
Director, ADMINISTRATIVE OFFICER, 1992.11.11 - 1993.10.30
89 SHEPHERDESS WALK , LONDON
N1 7QD
GLYN CARTER (resigned)
Director, ARCHITECTURAL STUDENT, 1992.11.11 - 1995.07.01
10 AUDREY STREET , MANCHESTER
M9 4PF
CHARLES HOWARD CLARK (resigned)
Director, AUTHOR/RESEARCHER, 2008.01.14 - 2013.11.29
CALLE MAQUEDA 113-90B , 28024 MADRID
FOREIGN
SPAIN
REINOUD GERRIT PIETER DOESCHOT (resigned)
Director, CIVIL SERVANT, 1991.04.30 - 2000.02.05
GROENE ZOOM 12 , 2811 VH REEUWYK
NETHERLANDS
SARAH MAGDALEN HELWIG (resigned)
Director, WRITER, 1994.11.12 - 1996.03.31
312A WALWORTH ROAD , LONDON
SE17
SIAN ELERI JONES (resigned)
Director, RESEARCHER, 2005.11.05 - 2008.01.15
3 ELMBRIDGE WALK LANSDOWNE DRIVE , LONDON
E8 3HA
INDRA MORRIS (resigned)
Director, 1989.04.18 - 1995.03.31
MAGDALEN COLLEGE , OXFORD
OX1 4AU
ROBERT OVERY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.11.11 - 1997.11.30
82 ASH ROAD HEADINGLEY , LEEDS
LS6 3HD, WEST YORKSHIRE
CAROLINE BAIRD PINKNEY-BAIRD (resigned)
Director, COMPAIGN WORKER, 1992.12.05 - 1993.10.30
106 MOSELLE AVENUE , LONDON
N22 6ET
LORNA RICHARDSON (resigned)
Director, RESEARCHER, 1993.10.30 - 2002.04.01
149 PULLMAN COURT STREATHAM HILL , LONDON
SW2 4SY
ANDREW RIGBY (resigned)
Director, UNIVERSITY LECTURER, 1992.11.11 - 2012.11.05
18 FLYNT AVENUE , COVENTRY
CV5 9GF
DIANA SHELLEY (resigned)
Director, PRESS OFFICER, 1992.11.11 - 1995.07.01
100 GIFFORD STREET , LONDON
N1 0DF
KENNETH GRAHAM SIMONS (resigned)
Director, EDITOR, 1991.04.30 - 1995.03.31
312A WALWORTH ROAD , LONDON
SE17
CAROLINE SIMPSON (resigned)
Director, INGO WORKER, 2005.11.05 - 2009.10.30
9 WHITTINGTON ROAD , LONDON
N22 8YS
ANDREAS SPECK (resigned)
Director, OFFICE COORDINATOR, 2005.11.05 - 2008.03.11
30 BISSON ROAD , LONDON
E15 2RD
SERGE VANDEN BERCHE (resigned)
Director, CRAFTWORKER, 1991.04.30 - 1997.10.30
UMERA BOREENMANAGH ROAD , CORK
IRISH
IRELAND
TIMMON MILNE WALLIS (resigned)
Director, EDITOR, 1996.10.27 - 2002.04.01
59 GORDON HILL , ENFIELD
EN2 0QS, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,447 - 24.95 % £ 1,928
Tangible Fixed Assets £ 1,447 - 24.95 % £ 1,928
Current Assets £ 89,554 + 146.5 % £ 36,330
Tangible Fixed Assets Depreciation £ 24,996 + 1.96 % £ 24,515
Debtors £ 18,913 + 1.48 % £ 18,638
Shareholder Funds £ 30,926 + 893.77 % £ 3,112
Profit Loss Account Reserve £ 30,918 + 890.96 % £ 3,120
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 30,926 + 893.77 % £ 3,112
Total Assets Less Current Liabilities £ 30,926 + 893.77 % £ 3,112
Net Current Assets Liabilities £ 29,479 + 484.9 % £ 5,040
Creditors Due Within One Year £ 60,075 + 45.21 % £ 41,370
Cash Bank In Hand £ 70,641 + 299.28 % £ 17,692
Tangible Fixed Assets Cost Or Valuation £ 26,443 £ 26,443

Companies near to PEACE NEWS ltd.

Information about the Private Limited Company PEACE NEWS 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: 2016.07.21. Reload the data