LINCOLNSHIRE MEDIA LIMITED

Overview

Company Name	LINCOLNSHIRE MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00037928
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1893
Date of Cessation	Nov 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LINCOLNSHIRE MEDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LINCOLNSHIRE MEDIA LIMITED located?

Registered Office Address	C/O Begbies Traynor London Llp 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of LINCOLNSHIRE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
LINCOLNSHIRE PUBLISHING COMPANY LIMITED(THE)	Jan 07, 1893	Jan 07, 1893

What are the latest accounts for LINCOLNSHIRE MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for LINCOLNSHIRE MEDIA LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2022

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Aug 31, 2021

Liquidators' statement of receipts and payments to Aug 09, 2021

18 pages

LIQ03

Oct 02, 2020

Registered office address changed from Savants 83 Victoria Street London United Kingdom SW1H 0HW to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Oct 02, 2020

2 pages

AD01

Oct 01, 2020

Declaration of solvency

5 pages

LIQ01

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2020	LRESSP

Sep 09, 2020

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 83 Victoria Street London United Kingdom SW1H 0HW on Sep 09, 2020

2 pages

AD01

Sep 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2020	LRESSP

Mar 19, 2020

Confirmation statement made on Mar 04, 2020 with no updates

3 pages

CS01

Feb 17, 2020

Accounts for a dormant company made up to Sep 30, 2019

11 pages

Dec 19, 2019

Director's details changed for Mr William Richard Flint on Dec 18, 2019

2 pages

CH01

Jul 31, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Mar 12, 2019

Accounts for a dormant company made up to Sep 30, 2018

11 pages

Mar 07, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Appointment of Mr William Richard Flint as a director on Nov 13, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Adrian Perry as a director on Nov 13, 2018

1 pages

TM01

Mar 06, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Feb 05, 2018

Accounts for a dormant company made up to Sep 30, 2017

11 pages

Apr 06, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

Apr 06, 2017

legacy

3 pages

GUARANTEE2

Apr 06, 2017

legacy

1 pages

AGREEMENT2

Mar 17, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Apr 21, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 30,000	SH01

Feb 26, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Jun 19, 2015

Accounts for a dormant company made up to Sep 28, 2014

4 pages

View All Filings

Who are the officers of LINCOLNSHIRE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp	Feb 24, 2014		Secretary	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor London Llp		British		186659570001
FLINT, William Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Nov 13, 2018		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1969-9	66987350008
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Oct 14, 1996	Mar 24, 2014	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
GLASS, Roland Edmondson 24 Martin Dene DA6 8NA Bexleyheath Kent		Oct 11, 1996	Secretary	24 Martin Dene DA6 8NA Bexleyheath Kent		British		2756690001
AITKEN, Brian 12 Rutland Crescent DD10 9AS Montrose Angus	Feb 01, 1998	Jun 11, 1999	Director	12 Rutland Crescent DD10 9AS Montrose Angus		British	1960-2	57106210002
AUCKLAND, Stephen Andrew Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	Mar 21, 2011	Dec 30, 2012	Director	Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	England	British	1955-3	271190100001
BEATTY, Kevin Joseph 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	Sep 03, 2001	Aug 24, 2004	Director	1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	United Kingdom	British	1957-11	51345160003
COLLINS, Paul Simon Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	Dec 30, 2012	Mar 24, 2014	Director	Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	England	English	1959-11	172172370001
DAVIDSON, Alexander Lindsay 19 Hyde Park Gardens Mews W2 2NU London		Sep 03, 2001	Director	19 Hyde Park Gardens Mews W2 2NU London		British	1946-5	30544090003
DURNALL, Roy George 10 Meadow Close Reepham LN3 4ED Lincoln Lincolnshire		Feb 28, 1991	Director	10 Meadow Close Reepham LN3 4ED Lincoln Lincolnshire		British	1946-2	25659330001
GLYNN, Edward Paul The Bell House Burley On The Hill LE15 7TE Oakham Rutland		Apr 28, 2006	Director	The Bell House Burley On The Hill LE15 7TE Oakham Rutland	United Kingdom	British	1948-2	150541220001
GRUBB, Michael Jonathan 10 High Street Heckington NG34 9QZ Sleaford Lincolnshire	Dec 01, 2005	Jul 15, 2011	Director	10 High Street Heckington NG34 9QZ Sleaford Lincolnshire	England	British	1967-1	83952490003
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Feb 01, 2005	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HUTCHINGS, Philip Bryher 49 Riseholme Road LN1 3SN Lincoln Lincolnshire	Oct 01, 1994	Jan 24, 1997	Director	Bryher 49 Riseholme Road LN1 3SN Lincoln Lincolnshire	United Kingdom	British	1936-1	13064340001
INMAN, Phillip Anthony 164 West Ella Road HU10 7RP Hull	Apr 03, 2006	Jul 08, 2011	Director	164 West Ella Road HU10 7RP Hull	England	British	1970-3	245426860001
LODGE, Ron 6 Poachers Court Saxilby LN1 2HR Lincoln	Feb 03, 2003	Jun 12, 2006	Director	6 Poachers Court Saxilby LN1 2HR Lincoln		British	1964-10	87597340001
PARK, Ian Grahame 6 Cheyne Row SW3 5HL London		May 15, 1995	Director	6 Cheyne Row SW3 5HL London	United Kingdom	British	1935-5	2756710001
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London	May 15, 1995	Mar 21, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London	United Kingdom	British	1953-5	43743750001
PERRY, Adrian 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Mar 24, 2014	Nov 13, 2018	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1959-4	22614160003
PHEBY, Malcolm 21 Grosvenor Avenue Forest Park LN6 0XT Lincoln	Oct 09, 1998	Aug 10, 2005	Director	21 Grosvenor Avenue Forest Park LN6 0XT Lincoln	England	British	1957-6	107401440001
PRICE, Mark Fords Avenue Healing DN41 7RP Nr Grimsby 30	Mar 03, 2008	Feb 01, 2012	Director	Fords Avenue Healing DN41 7RP Nr Grimsby 30	United Kingdom	British	1961-6	128497380001
SASSI, Michael Peter 21 Dudley Doy Road NG25 0NJ Southwell Nottinghamshire	Jun 14, 1999	Dec 01, 2005	Director	21 Dudley Doy Road NG25 0NJ Southwell Nottinghamshire		British	1965-8	64771600004
SKAITH, Edward George 22 Thonock Close LN1 3SW Lincoln Lincolnshire		Oct 02, 1998	Director	22 Thonock Close LN1 3SW Lincoln Lincolnshire	United Kingdom	British	1936-4	25621190001
SMITH, Clifford John Witham House Newark Road Bassingham LN5 9HA Lincoln Lincolnshire		Oct 31, 1997	Director	Witham House Newark Road Bassingham LN5 9HA Lincoln Lincolnshire		British	1935-10	25659340001
VANBERGEN, Andrew Charles Haddon 86 Beech Road Branston LN4 1UZ Lincoln Lincolnshire		Feb 27, 1998	Director	86 Beech Road Branston LN4 1UZ Lincoln Lincolnshire		British	1949-12	25659350001
WAGHORNE, David NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	Aug 10, 2005	Dec 05, 2007	Director	NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England	United Kingdom	British	1953-10	130109690001
WARNOCK, Kevin Thomas 2 Pond Close Welton LN2 3UE Lincoln	Jan 01, 1998	May 19, 2006	Director	2 Pond Close Welton LN2 3UE Lincoln		British	1960-6	56681590002
WHITE, Graham David 6 Broome Hill Clayton ST5 4DJ Newcastle Staffordshire	Feb 03, 2003	Aug 25, 2005	Director	6 Broome Hill Clayton ST5 4DJ Newcastle Staffordshire	England	British	1957-7	110097610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCOLNSHIRE MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Investments Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2251116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LINCOLNSHIRE MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 21, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the south side of st. Benedicts square. Lincoln title no. LL32222 f/h land containing 132 sq. Metres of land situated at st. Banedicts square lincoln, as shown on conveyance dated 25/2/86. (see doc M173).
	Persons Entitled Kleinwort, Benson Limited
	Transactions May 01, 1986Registration of a charge Jul 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LINCOLNSHIRE MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2022	Due to be dissolved on
Aug 10, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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