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CAPITAL MEDIA NEWSPAPERS LIMITED

Company number 12627436

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Accounts for a dormant company made up to 7 June 2022	View PDF Accounts for a dormant company made up to 7 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 9 November 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 9 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 14 March 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 14 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	TM01	Termination of appointment of Kevin John Wilson Webb as a director on 29 November 2021	View PDF Termination of appointment of Kevin John Wilson Webb as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr. David Duncan Williams as a director on 10 November 2021	View PDF Appointment of Mr. David Duncan Williams as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC02	Notification of Independent News Limited as a person with significant control on 3 November 2021	View PDF Notification of Independent News Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Grace & Harmony (E-Commerce) Solutions as a person with significant control on 3 November 2021	View PDF Cessation of Grace & Harmony (E-Commerce) Solutions as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP02	Appointment of Independent News Limited as a director on 3 November 2021	View PDF Appointment of Independent News Limited as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	PSC02	Notification of Grace & Harmony (E-Commerce) Solutions as a person with significant control on 17 July 2020	View PDF Notification of Grace & Harmony (E-Commerce) Solutions as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of David Duncan Williams as a person with significant control on 17 July 2020	View PDF Cessation of David Duncan Williams as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM01	Termination of appointment of David Duncan Williams as a director on 30 July 2020	View PDF Termination of appointment of David Duncan Williams as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from 35 Cedar Close Borehamwood WD6 2ED United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 28 July 2020	View PDF Registered office address changed from 35 Cedar Close Borehamwood WD6 2ED United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 28 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mr. Kevin John Wilson Webb as a director on 17 July 2020	View PDF Appointment of Mr. Kevin John Wilson Webb as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAPITAL MEDIA NEWSPAPERS LIMITED

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