LEICESTER MERCURY MEDIA GROUP LIMITED
Overview
| Company Name | LEICESTER MERCURY MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00226937 |
| 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 LEICESTER MERCURY MEDIA GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEICESTER MERCURY MEDIA GROUP 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 LEICESTER MERCURY MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTER MERCURY GROUP LIMITED | Oct 25, 1990 | Oct 25, 1990 |
| F. HEWITT & SON (1927) LIMITED | Dec 29, 1927 | Dec 29, 1927 |
What are the latest accounts for LEICESTER MERCURY MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LEICESTER MERCURY MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2023 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of Mr William Richard Flint as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Perry as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 Salles as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP* on Apr 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 5 pages | AA | ||||||||||
Who are the officers of LEICESTER MERCURY MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLES, Frances Louise | Secretary | Canary Wharf E14 5NR London 31st Floor 40 Bank Street | British | 186659890001 | ||||||
| FLINT, William Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 66987350008 | |||||
| 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 | ||||||
| ALDRIDGE, John Philip | Director | Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire | British | 8263010001 | ||||||
| ALLEN, David Lindsay | Director | 3 Fairestone Avenue LE3 8FF Leicester | British | 86519160001 | ||||||
| ANDERSON DIXON, Stephen | Director | Hollows House Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | 61781270003 | ||||||
| AUCKLAND, Stephen Andrew | Director | Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom | England | British | 271190100001 | |||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||
| BIRCH, Jane Elizabeth | Director | 3 Meadow View LE7 4XY East Goscote Leicestershire | British | 79206290002 | ||||||
| BREWIN, Philip Donald Charles | Director | The Beehive Gynwell Naseby NN6 6DB Northampton Northamptonshire | British | 25682950001 | ||||||
| BROADHURST, David | Director | 38 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 68549350001 | ||||||
| CAREY, Richard George | Director | 400 Braunstone Lane LE3 3DF Leicester Leicestershire | British | 82237360002 | ||||||
| CARTER, Nicholas John | Director | 3 Castle Street LE1 5WN Leicester | England | British | 25639160003 | |||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| DINSMOOR, William | Director | 14 Claremont Drive LE16 8BX Market Harborough Leicestershire | British | 44298040001 | ||||||
| DOOLEY, Christine Rose Gertrude | Director | 167 Queenstown Road SW8 3RL London | Irish | 71400120001 | ||||||
| GLYNN, Edward Paul | Director | The Bell House Burley On The Hill LE15 7TE Oakham Rutland | United Kingdom | British | 150541220001 | |||||
| GLYNN, Joanne Louise | Director | The Bell House Church Road LE15 7SU Burley On The Hill Rutland | England | British | 116648350003 | |||||
| GRABHAM, Anthony James | Director | 36 Larch Road St Thomas EX2 9DG Exeter Devon | British | 26093860001 | ||||||
| GREEN, Sarah Jane | Director | 63 Bunkers Hill LN2 4QS Lincoln Lincolnshire | United Kingdom | British | 125606540001 | |||||
| HADKISS, Neil | Director | 26 Coverside Road Great Glen LE8 9EA Leicester | United Kingdom | British | 25639180002 | |||||
| HILL, Anthony Brian | Director | The Old Bakehouse Hambleton Road LE15 8AE Egleton Rutland | British | 51250120003 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HOLLINGSWORTH, Steven | Director | Wesley House Chapel Lane HU12 0AA Ottringham North Humberside | British | 116893800001 | ||||||
| INMAN, Phillip Anthony | Director | 164 West Ella Road HU10 7RP Hull | England | British | 245426860001 | |||||
| KARN, Richard Alan | Director | 6 Church Farm Close TN19 7AQ Etchingham East Sussex | British | 88386360001 | ||||||
| KEARNEY, Paul Kevin Michael | Director | 31 Bankart Avenue LE2 2DD Leicester Leicestershire | British | 34347890003 | ||||||
| KIND, Rosemary Jane | Director | 2 Heron Road Barrow On Soar LE12 8AS Loughborough Leicestershire | British | 45016980003 | ||||||
| KITCHEN, Timothy John | Director | Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire | British | 97139530001 | ||||||
| LEYS, Alexander William | Director | 51 Main Street South Croxton LE7 3RJ Leicester Little Orchard Leicestershire | British | 135567380001 | ||||||
| LEYS, Alexander William | Director | 67 Thorndon Hall Thorndon Park CM13 3RJ Brentwood Essex | British | 69383820002 | ||||||
| MACKINNON URE, Carolyn | Director | 4 The Yews Nether End Great Dalby LE14 2EH Melton Mowbray Leicestershire | British | 117928500001 | ||||||
| MACKINNON-URE, Andrew Edward | Director | 4 The Yews Nether End Great Dalby LE14 2EH Melton Mowbray Leicestershire | United Kingdom | British | 151821640001 |
Does LEICESTER MERCURY MEDIA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 15, 2006 Delivered On Nov 24, 2006 | Satisfied | Amount secured £500.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest of the company in the rent deposit money. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LEICESTER MERCURY MEDIA GROUP 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