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NEWS UK & IRELAND NEWSPAPERS LIMITED

Company number 08306194

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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)
13 Jan 2015 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
15 Dec 2014 AA Accounts for a dormant company made up to 29 June 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
26 Sep 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
24 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
23 Jul 2014 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
23 Jul 2014 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY United Kingdom to 1 London Bridge Street London SE1 9GF on 23 July 2014
26 Feb 2014 AP01 Appointment of Michael Charles Gill as a director
26 Feb 2014 AP01 Appointment of Christopher Longcroft as a director
26 Feb 2014 TM01 Termination of appointment of Karen Howell-Bowley as a director
26 Feb 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
25 Feb 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2014
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
25 Jun 2013 CERTNM Company name changed news uk & ireland LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
25 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
25 Jun 2013 CONNOT Change of name notice
24 Jun 2013 TM01 Termination of appointment of Paul Townsend as a director
24 Jun 2013 AP01 Appointment of Karen Howell-Bowley as a director
10 Jun 2013 CERTNM Company name changed news plus media LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
23 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)