NEWSQUEST (LONDON & ESSEX) LIMITED

Overview

Company Name	NEWSQUEST (LONDON & ESSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03105111
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1995

Summary

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

What is the purpose of NEWSQUEST (LONDON & ESSEX) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWSQUEST (LONDON & ESSEX) LIMITED located?

Registered Office Address	Newsquest Media Group Limited, The Echo Building 18 Albert Road BH1 1BZ Bournemouth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWSQUEST (LONDON & ESSEX) LIMITED?

Previous Company Names
Company Name	From	Until
NEWSQUEST (LONDON) LIMITED	Apr 03, 1996	Apr 03, 1996
RRN (LONDON) LIMITED	Nov 09, 1995	Nov 09, 1995
COVERPROMPT LIMITED	Sep 22, 1995	Sep 22, 1995

What are the latest accounts for NEWSQUEST (LONDON & ESSEX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NEWSQUEST (LONDON & ESSEX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for NEWSQUEST (LONDON & ESSEX) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jul 22, 2026	Confirmation statement made on Jul 22, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 27, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Director's details changed for Mr Paul Anthony Hunter on Jul 18, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Henry Kennedy Faure Walker on Jul 18, 2025	2 pages	CH01

Jul 18, 2025	Registered office address changed from Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW Wales to Newsquest Media Group Limited, the Echo Building 18 Albert Road Bournemouth BH1 1BZ on Jul 18, 2025	1 pages	AD01

Jul 18, 2025	Secretary's details changed for Mr Neil Edward Carpenter on Jul 18, 2025	1 pages	CH03

Dec 31, 2024	Termination of appointment of Simon Alton Westrop as a secretary on Dec 31, 2024	1 pages	TM02

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Registered office address changed from Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on Mar 08, 2023	1 pages	AD01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Secretary's details changed for Mr Neil Edward Carpenter on Nov 30, 2021	1 pages	CH03

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 25, 2021 with updates	4 pages	CS01

Jan 19, 2021	Register inspection address has been changed from 9th and 10th Floors Quadrant House Sutton Surrey SM2 5AS United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY	1 pages	AD02

Sep 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Confirmation statement made on Jul 25, 2019 with updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWSQUEST (LONDON & ESSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom	Jun 02, 2003		Secretary	The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom		British		90209080001
FAURE WALKER, Henry Kennedy The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom	Apr 01, 2014		Director	The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom	Jul 02, 2001		Director	The Echo Building 18 Albert Road BH1 1BZ Bournemouth Newsquest Media Group Limited, United Kingdom	England	English	1964-2	69320190004
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Nov 02, 1995	Mar 31, 2000	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		44504060001
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Mar 31, 2000	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Jan 04, 1996	Secretary	68 Hillway N6 6DP London		British		60285460001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Nov 24, 2005	Dec 31, 2024	Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 22, 1995	Oct 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKEN, Iain William Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire	Nov 02, 1995	Apr 07, 2002	Director	Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire		British	1944-4	83849650001
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Oct 10, 1995	Jan 04, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	58001830001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Nov 02, 1995	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
CHRISTIE, David Gordon 53 The Mount Fetcham KT22 9EG Leatherhead Surrey	Nov 02, 1995	Sep 30, 1999	Director	53 The Mount Fetcham KT22 9EG Leatherhead Surrey		British	1943-6	75461250001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Nov 02, 1995	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Nov 02, 1995	Director	68 Hillway N6 6DP London	England	British	1953-10	60285460001
MELLON, John Benedict Westward House 7 Hayes Lane CR8 5LE Kenley Surrey	Nov 02, 1995	Jan 04, 1996	Director	Westward House 7 Hayes Lane CR8 5LE Kenley Surrey		British	1940-11	35523050001
MILLS, Roger Charles 41 Colburn Way SM1 3AU Sutton Surrey	Mar 27, 2002	Oct 06, 2011	Director	41 Colburn Way SM1 3AU Sutton Surrey	England	British	1956-9	58546310001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Nov 02, 1995	Jul 02, 2001	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
RADBURN, Philip Arthur Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	Nov 02, 1995	Jun 30, 2006	Director	Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	United Kingdom	British	1943-3	46357310001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Oct 10, 1995	Nov 02, 1995	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	32447610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 22, 1995	Oct 10, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSQUEST (LONDON & ESSEX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media Group Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	01676637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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