EXPRESS & ECHO NEWS & MEDIA LIMITED
Overview
| Company Name | EXPRESS & ECHO NEWS & MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00070992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS & ECHO NEWS & MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXPRESS & ECHO NEWS & MEDIA LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS & ECHO NEWS & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS & ECHO PUBLICATIONS LIMITED | Oct 22, 1991 | Oct 22, 1991 |
| WESTERN TIMES COMPANY LIMITED(THE) | Jul 27, 1901 | Jul 27, 1901 |
What are the latest accounts for EXPRESS & ECHO NEWS & MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for EXPRESS & ECHO NEWS & MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Perry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Collins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Collins as a director | 2 pages | TM01 | ||||||||||
Appointment of Frances Louise Sallas as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP* on Apr 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 5 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Paul Simon Collins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Auckland as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Oct 02, 2011 | 28 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Marc Astley as a director | 2 pages | TM01 | ||||||||||
Who are the officers of EXPRESS & ECHO NEWS & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Canary Wharf E14 5NR London 31st Floor 40 Bank Street | British | 186660250001 | ||||||
| PERRY, Adrian | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 22614160003 | |||||
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||
| ANDERSON-DIXON, Steve | Director | 41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire | England | British | 165738760001 | |||||
| ASTLEY, Marc | Director | 51 Masterson Street EX2 5GR Exeter Devon | United Kingdom | British | 108207060004 | |||||
| AUCKLAND, Stephen Andrew | Director | Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom | England | British | 271190100001 | |||||
| BLAIR, Andrew Gordon | Director | Alwyn Park PL6 5HU Plymouth 1 England United Kingdom | England | British | 95436240003 | |||||
| CAMPEY, Rachael Elizabeth | Director | 27 Waterside EX2 8GU Exeter Devon | British | 51182480001 | ||||||
| CASTELL, Peter Jeremy | Director | Dean Meadow New Road PL14 4HA Liskeard Cornwall | British | 42015970002 | ||||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| CURRALL, Duncan James Steel | Director | Knighton Coombe PL21 0SR Modbury Devon | United Kingdom | British | 52502190004 | |||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| GLYNN, Edward Paul | Director | The Bell House Burley On The Hill LE15 7TE Oakham Rutland | United Kingdom | British | 150541220001 | |||||
| GOUGH, Andrew Paul | Director | Langdale Meavy Lane PL20 6AP Yelverton Devon | British | 49669060004 | ||||||
| GOWER, Martin Frederick | Director | 66 Eaton Crescent Uplands SA1 4QN Swansea West Glamorgan | British | 37883720001 | ||||||
| GRABHAM, Anthony James | Director | 36 Larch Road St Thomas EX2 9DG Exeter Devon | British | 26093860001 | ||||||
| GRIFFIN, James Ernest | Director | 10 Orchard Close Woodbury EX5 1ND Exeter Devon | England | British | 49611540002 | |||||
| HALL, Steven James | Director | 19 St Mary's Close TQ13 0PL Chudleigh Devon | British | 107598110001 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HUGHES, Linn May | Director | Bellhangers 2 Church Road Lympstone EX8 5JU Exmouth Devon | British | 41675310003 | ||||||
| JONES, Sharon Barbara | Director | The Old Smithy Fitzhead TA4 3JP Taunton Somerset | British | 25744890001 | ||||||
| KING, Diane Jennifer | Director | West Barn Rull EX15 1NG Cullompton Devon | British | 38876180001 | ||||||
| KITCHEN, Timothy John | Director | Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire | British | 97139530001 | ||||||
| MEEHAN, John Gerald Patrick | Director | Little Orchard House Scorlinch Clyst St Lawrence EX15 2NJ Cullompton Devon | British | 72753020001 | ||||||
| NEVINS, Stuart Charles, Mr. | Director | Mill Cottage Lower Netherton TQ12 4RL Newton Abbot Devon | United Kingdom | British | 50728340001 | |||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | 2756710001 | |||||
| PELOSI, Michael Paul | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 43743750001 | |||||
| TORLOT, Sidney Achille Hodgson | Director | 49 Wonford Road EX2 4UD Exeter | British | 25744920001 |
Does EXPRESS & ECHO NEWS & MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 09, 1958 Delivered On Dec 15, 1958 | Satisfied | Amount secured Sidiwell house erected on land off cheeke street and sidwell street exetor | |
Persons Entitled
| ||||
Transactions
| ||||
Does EXPRESS & ECHO NEWS & MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0