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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18 Jul 2025 |
AD01 |
Registered office address changed from Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW Wales to Newsquest Media Group Limited the Echo Building 18 Albert Road Bournemouth BH1 1BZ on 18 July 2025
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18 Jul 2025 |
CH03 |
Secretary's details changed for Mr Neil Edward Carpenter on 18 July 2025
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31 Dec 2024 |
TM02 |
Termination of appointment of Simon Alton Westrop as a secretary on 31 December 2024
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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 no 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 High Wycombe Buckinghamshire HP10 9TY to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on 8 March 2023
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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30 Nov 2021 |
CH03 |
Secretary's details changed for Mr Neil Edward Carpenter on 30 November 2021
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital reserve a/c and revenue reserve a/c 20/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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19 Jan 2021 |
AD02 |
Register inspection address has been changed from 9th and 10th Floors Quadrant House Sutton Surrey SM2 5AS United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-28
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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