SHROPSHIRE NEWSPAPERS LIMITED

SHROPSHIRE NEWSPAPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHROPSHIRE NEWSPAPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00123264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHROPSHIRE NEWSPAPERS LIMITED?

    • Publishing of newspapers (58130) / Information and communication
    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SHROPSHIRE NEWSPAPERS LIMITED located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHROPSHIRE NEWSPAPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHROPSHIRE WEEKLY NEWSPAPERS LIMITEDJul 18, 1912Jul 18, 1912

    What are the latest accounts for SHROPSHIRE NEWSPAPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SHROPSHIRE NEWSPAPERS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for SHROPSHIRE NEWSPAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Appointment of Mr Russell William George Whitehair as a secretary on Nov 04, 2025

    2 pagesAP03

    Termination of appointment of Douglas Easton as a secretary on Nov 04, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025

    1 pagesTM01

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Change of details for Midland News Association Limited (The) as a person with significant control on Jun 09, 2025

    2 pagesPSC05

    Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH United Kingdom to 22 Princes Street London W1B 2LU on Jun 09, 2025

    1 pagesAD01

    Termination of appointment of David John Montgomery as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025

    1 pagesTM01

    Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025

    2 pagesAP01

    Termination of appointment of Richard William George Whitehair as a director on May 27, 2025

    1 pagesTM01

    Appointment of Mr Richard William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Russell William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Who are the officers of SHROPSHIRE NEWSPAPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    342173890001
    DENMARK, Callum Nicholas Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish203605710002
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish336258630001
    DENMARK, Tara Clare Maria
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomIrish313085980001
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish243464820002
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish225152250001
    BROWN, Stephen James
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    Secretary
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    207941650001
    EASTON, Douglas
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    314209100001
    GLEWS, John Roger
    15 Brookside Close
    TF11 8HN Shifnal
    Salop
    Secretary
    15 Brookside Close
    TF11 8HN Shifnal
    Salop
    British2644080001
    HUGHES, David James
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Secretary
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    British137974050001
    WALTON, Graham Edward
    29 Springfield Lane
    Fordhouses
    WV10 6PU Wolverhampton
    West Midlands
    Secretary
    29 Springfield Lane
    Fordhouses
    WV10 6PU Wolverhampton
    West Midlands
    British112254630001
    CLIFFORD, Graeme Peter
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    EnglandBritish86723850002
    CLIFFORD, Graeme Peter
    58 Princes Gardens
    Codsall
    WV8 2DH Wolverhampton
    West Midlands
    Director
    58 Princes Gardens
    Codsall
    WV8 2DH Wolverhampton
    West Midlands
    EnglandBritish86723850002
    DAVIES, Alfred John
    4 The Pippins
    TF3 2LN Telford
    Salop
    Director
    4 The Pippins
    TF3 2LN Telford
    Salop
    British27414080001
    EVERS, Graham William
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    EnglandBritish1518570006
    FABER, Adrian
    5 The Barns
    Upper Cound Farm Upper Cound
    SY5 6BL Shrewsbury
    Shropshire
    Director
    5 The Barns
    Upper Cound Farm Upper Cound
    SY5 6BL Shrewsbury
    Shropshire
    British64724970001
    GLEWS, John Roger
    15 Brookside Close
    TF11 8HN Shifnal
    Salop
    Director
    15 Brookside Close
    TF11 8HN Shifnal
    Salop
    British2644080001
    GRAHAM, Edward Alexander
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    EnglandBritish174816060001
    GRAHAM, Malcolm
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    Director
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    British2644090001
    GRAHAM, Malcolm Gray Douglas
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    United KingdomBritish1518600001
    GRAHAM, Thomas William
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    EnglandBritish198341640001
    GREEN, Michael
    35 Woodside Close
    WS5 3LU Walsall
    West Midlands
    Director
    35 Woodside Close
    WS5 3LU Walsall
    West Midlands
    British50839560001
    GREEN, Richard John
    Windale 41 Ounsdale Road
    WV5 9JE Wombourne
    Director
    Windale 41 Ounsdale Road
    WV5 9JE Wombourne
    British51085850001
    GUY, Peter Robert
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    EnglandBritish73697600001
    HARRIS, Alan George
    15 Hertford Close
    Wellington
    TF1 3PS Telford
    Salop
    Director
    15 Hertford Close
    Wellington
    TF1 3PS Telford
    Salop
    British67912280001
    HOLLINSHEAD, Mark Thomas
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    Director
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    ScotlandBritish178356860001
    HUGHES, David James
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    EnglandBritish35966530003
    INMAN, Phillip Anthony
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    EnglandBritish245426860001
    INMAN, Phillip Anthony
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    EnglandBritish245426860001
    INMAN, Phillip Antony
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    EnglandBritish200866230001
    INMAN, Phillip Anthony
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    EnglandBritish245426860001
    JACKSON, Brian Albert
    Tangalooma Caernarvon Lane
    Withington
    SY4 4PX Shrewsbury
    Salop
    Director
    Tangalooma Caernarvon Lane
    Withington
    SY4 4PX Shrewsbury
    Salop
    British13597090001
    KERSEN, Mark
    Knowlegate
    Church Lane
    TF11 8RD Sheriffhales
    Salop
    Director
    Knowlegate
    Church Lane
    TF11 8RD Sheriffhales
    Salop
    United KingdomBritish48106690001
    MANNING, Sheree Olivia
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomBritish,Australian315878060001
    MONTGOMERY, David John
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    Director
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    EnglandBritish72116200002

    Who are the persons with significant control of SHROPSHIRE NEWSPAPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midland News Association Limited (The)
    Princes Street
    W1B 2LU London
    22
    England
    Sep 29, 2023
    Princes Street
    W1B 2LU London
    22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00483353
    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.
    Claverley Group Ltd
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    Apr 06, 2016
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register Of Companies For England & Wales
    Registration Number05213110
    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.

    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