Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY England to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on 8 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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12 Oct 2022 |
AP03 |
Appointment of Mr Simon Westrop as a secretary on 1 October 2022
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12 Oct 2022 |
AP03 |
Appointment of Mr Neil Carpenter as a secretary on 1 October 2022
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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04 May 2022 |
TM01 |
Termination of appointment of Lorna Maria Willis as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Nicholas David Steven-Jones as a director on 30 April 2022
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29 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Prospect House Rouen Road Norwich NR1 1RE
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28 Mar 2022 |
PSC02 |
Notification of Newsquest Media Group Limited as a person with significant control on 18 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 18 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Paul Anthony Hunter as a director on 18 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Henry Kennedy Faure Walker as a director on 18 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 18 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 18 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 18 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 18 March 2022
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28 Mar 2022 |
AD02 |
Register inspection address has been changed to Prospect House Rouen Road Norwich NR1 1RE
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28 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY on 28 March 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 123141080002 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 123141080001 in full
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