COURIER MEDIA GROUP LIMITED

Overview

Company Name	COURIER MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00101944
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1909
Date of Cessation	Jun 02, 2021

Summary

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

What is the purpose of COURIER MEDIA GROUP LIMITED?

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

Where is COURIER MEDIA GROUP 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 COURIER MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COURIER PRINTING AND PUBLISHING COMPANY LIMITED(THE)	Mar 11, 1909	Mar 11, 1909

What are the latest accounts for COURIER MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for COURIER MEDIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2021

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 19, 2021

Liquidators' statement of receipts and payments to Nov 19, 2020

19 pages

LIQ03

Dec 13, 2019

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Dec 13, 2019

2 pages

AD01

Dec 12, 2019

Declaration of solvency

5 pages

LIQ01

Dec 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2019	LRESSP

Oct 02, 2019

Director's details changed for Mr William Richard Flint on Sep 24, 2019

2 pages

CH01

Mar 13, 2019

legacy

1 pages

SH20

Mar 13, 2019

Statement of capital on Mar 13, 2019

Capital: GBP 1.00

3 pages

SH19

Mar 13, 2019

legacy

1 pages

CAP-SS

Mar 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium cancelled 07/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 12, 2019

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

11 pages

Mar 12, 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 05, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Feb 06, 2018

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

11 pages

Apr 28, 2017

legacy

200 pages

PARENT_ACC

Apr 07, 2017

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

12 pages

Apr 07, 2017

legacy

3 pages

GUARANTEE2

Apr 07, 2017

legacy

1 pages

AGREEMENT2

Mar 14, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Mar 04, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 200,467	SH01

Feb 26, 2016

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

5 pages

View All Filings

Who are the officers of COURIER MEDIA GROUP 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	Mar 24, 2014		Secretary	31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp		British		186660620001
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	66987350004
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
AUCKLAND, Stephen Andrew 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Mar 21, 2011	Dec 30, 2012	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	England	British	1955-3	271190100001
BALDWIN, Francis Michael 2 West Heath Cottage Ashgrove Road TN13 1SP Sevenoaks Kent	Dec 05, 2002	Mar 17, 2006	Director	2 West Heath Cottage Ashgrove Road TN13 1SP Sevenoaks Kent	United Kingdom	British	1957-9	27005090001
BARING, Vivian John Rowland, The Honourable The Stone House Lower Swell GL54 1LQ Stow On The Wold Gloucestershire		Mar 31, 1992	Director	The Stone House Lower Swell GL54 1LQ Stow On The Wold Gloucestershire	United Kingdom	British	1950-6	6846960001
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
BISHOP, Timothy Richard 20 Nevill Lodge Ferndale Close TN2 3RP Tunbridge Wells Kent		Mar 17, 2000	Director	20 Nevill Lodge Ferndale Close TN2 3RP Tunbridge Wells Kent		British	1956-8	25381680002
BROADBENT, Giles Maxwell 2 Hardwick Cottages Barden Road Speldhurst TN3 0PZ Tunbridge Wells Kent	Dec 05, 2002	Mar 17, 2006	Director	2 Hardwick Cottages Barden Road Speldhurst TN3 0PZ Tunbridge Wells Kent		British	1965-11	86519020001
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
DYER, Anthony Neville 92 Pickhurst Park BR2 0TW Bromley Kent		Jun 26, 1993	Director	92 Pickhurst Park BR2 0TW Bromley Kent		British	1929-2	25381690001
GEERE, Alan Oliver Victoria Road Writtle CM1 3PA Chelmsford 20 England United Kingdom	Jan 01, 2009	Feb 01, 2012	Director	Victoria Road Writtle CM1 3PA Chelmsford 20 England United Kingdom	United Kingdom	British	1955-9	135464740002
GOWING, Joanne 2 Beech Hurst Hurstwood Lane TN4 8YA Tunbridge Wells Kent	Jan 14, 2000	Sep 05, 2005	Director	2 Beech Hurst Hurstwood Lane TN4 8YA Tunbridge Wells Kent		British	1970-10	68741140003
HALLWORTH, Amanda Wrangling Cottage Furnace Lane Brenchley TN12 7BX Tonbridge Kent	Jun 26, 1998	Oct 29, 1999	Director	Wrangling Cottage Furnace Lane Brenchley TN12 7BX Tonbridge Kent		British	1959-6	59991020001
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
HOBDEN, David Brian 4 Welbeck Avenue TN4 9BD Tunbridge Wells Kent	Jul 06, 2007	Feb 01, 2012	Director	4 Welbeck Avenue TN4 9BD Tunbridge Wells Kent	England	British	1974-4	123155620001
HUGHES, Linn May 60 Mount Ephraim TN4 8BB Tunbridge Wells Kent		May 29, 1994	Director	60 Mount Ephraim TN4 8BB Tunbridge Wells Kent		British	1950-5	41675310001
KARN, Richard Alan, Mr. Sheepsetting Lane Cross In Hand TN21 0XG Heathfield Meadowside East Sussex England	Mar 01, 2004	Feb 01, 2012	Director	Sheepsetting Lane Cross In Hand TN21 0XG Heathfield Meadowside East Sussex England	United Kingdom	British	1967-3	88386360002
KEARNEY, Paul Kevin Michael 4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	Mar 04, 2002	Mar 01, 2004	Director	4 Clifton High Grove Stoke Bishop BS9 1TU Bristol Avon	England	British	1958-6	34347890005
KEETCH, Penny Caroline Lower Cemetery Lodge Bayham Road TN2 5HX Tunbridge Wells	Jan 18, 1999	Apr 09, 2009	Director	Lower Cemetery Lodge Bayham Road TN2 5HX Tunbridge Wells	England	British	1957-11	62637260005
LEYS, Alexander William 67 Thorndon Hall Thorndon Park CM13 3RJ Brentwood Essex	Oct 06, 1999	Jan 21, 2002	Director	67 Thorndon Hall Thorndon Park CM13 3RJ Brentwood Essex		British	1946-12	69383820002
LITTLEWOOD, Andrew Peter 127 St Marys Road TN9 2NL Tonbridge Kent	Oct 01, 1996	Sep 22, 2000	Director	127 St Marys Road TN9 2NL Tonbridge Kent	England	British	1948-5	49745330001
MCCREADY, John Wentworth Cottage Rye Road Hawkhurst TN18 5DN Cranbrook Kent	Apr 12, 2007	Jun 19, 2009	Director	Wentworth Cottage Rye Road Hawkhurst TN18 5DN Cranbrook Kent		British	1959-9	121483780002
NEALE, Douglas John 58 Woodland Way SM4 4DS Morden Surrey	Jul 20, 1992	Sep 30, 1996	Director	58 Woodland Way SM4 4DS Morden Surrey		British	1936-2	29515010001
NEWMAN, Paul Godfrey 4 Woodhill Park Pembury TN2 4NN Tunbridge Wells Kent		Mar 31, 2005	Director	4 Woodhill Park Pembury TN2 4NN Tunbridge Wells Kent		British	1943-11	25381710001
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
PATERSON, Elizabeth 19 Town Acres TN10 4NG Tonbridge Kent	Jul 23, 2007	Feb 01, 2012	Director	19 Town Acres TN10 4NG Tonbridge Kent	United Kingdom	British	1966-3	124115910001
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
RANDELL, Timothy Andrew Anthony David Basement Flat A 42 Broadwater Down TN2 5NX Tunbridge Wells Kent	Jun 13, 1994	Jun 26, 1998	Director	Basement Flat A 42 Broadwater Down TN2 5NX Tunbridge Wells Kent		British	1964-5	39487540002
ROTHERMERE, The Fourth Viscount 41 St Jamess Place SW1A 1NS London	Jun 01, 1995	Mar 27, 1997	Director	41 St Jamess Place SW1A 1NS London	United Kingdom	British	1967-12	118142780001
SAXTON, Michael John 39 Andrew Road TN4 9DN Tunbridge Wells Kent		May 31, 1995	Director	39 Andrew Road TN4 9DN Tunbridge Wells Kent		British	1935-5	29921440002
STENGEL, William Maldwyn Sunnyside Poundfield Road TN6 2BE Crowborough East Sussex		Jun 05, 1992	Director	Sunnyside Poundfield Road TN6 2BE Crowborough East Sussex		British	1956-1	56791520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURIER MEDIA GROUP 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 COURIER MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2019	Commencement of winding up
Jun 02, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Nov 20, 2019
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Nov 20, 2019

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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