MK NEWS LIMITED
Overview
| Company Name | MK NEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03285653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MK NEWS LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is MK NEWS LIMITED located?
| Registered Office Address | Barn Close Yattendon RG18 0UX Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MK NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCAL SUNDAY NEWSPAPERS (WEST) LIMITED | Feb 03, 1997 | Feb 03, 1997 |
| SAMPLE LOGISTICS LIMITED | Nov 29, 1996 | Nov 29, 1996 |
What are the latest accounts for MK NEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MK NEWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Paul Sadler as a director | 2 pages | AP01 | ||||||||||
Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Boden as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 22 Mill Street Bedford Bedfordshire MK40 3HD* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Boden as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Boden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Fordham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richardson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MK NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom | 174553870001 | |||||||
| FLEMING, Catherine Elinor | Director | Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom | United Kingdom | British | 57034510002 | |||||
| SADLER, Stephen Paul | Director | Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England | England | British | 90689640003 | |||||
| AYRES, Graham William | Secretary | 24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire | British | 78254190004 | ||||||
| BODEN, Darren Christer | Secretary | Newby Close DE15 9GG Burton-On-Trent 4 Staffs | British | 193203850001 | ||||||
| DAVIES, Nicolas Maldwyn | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Beds | British | 33047330001 | ||||||
| FINCH, Andrew James | Secretary | 96 Peregrine Close WD25 9AQ Watford Hertfordshire | British | 80342950001 | ||||||
| RICHARDSON, Tracy | Secretary | 6 The Polygon BS8 4PW Bristol | British | 51185550001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| AYRES, Graham William | Director | 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire | England | British | 78254190005 | |||||
| BODEN, Darren Christer | Director | Newby Close DE15 9GG Burton-On-Trent 4 Staffs | United Kingdom | British | 193203850001 | |||||
| BRANSTON, Francis Joseph | Director | 29 The Embankment MK40 3PE Bedford Bedfordshire | British | 52457490001 | ||||||
| BRANSTON, Marlies | Director | 29 The Embankment MK40 3PE Bedford | German | 37455580001 | ||||||
| BRUGES, Anthea | Director | The Polygon BS8 4PW Bristol 6 Avon | England | British | 137687790001 | |||||
| CHURCH, Rosemary Jean | Director | 4 Merlin Gardens MK41 7HL Bedford Bedfordshire | British | 24218160001 | ||||||
| DAVIES, Nicolas Maldwyn | Director | 16 St Cuthberts Street MK40 3JG Bedford Beds | British | 33047330001 | ||||||
| FINCH, Andrew James | Director | 96 Peregrine Close WD25 9AQ Watford Hertfordshire | United Kingdom | British | 80342950001 | |||||
| FORDHAM, David Sidney | Director | Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham | United Kingdom | British,German | 84247970002 | |||||
| HOLDEN, Paul Raymond | Director | 49a Howbury Street MK40 3QU Bedford | British | 38690200004 | ||||||
| ILIFFE, Robert Peter Richard, The Right Honourable | Director | Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom | United Kingdom | British | 174353160001 | |||||
| KELLY, Andrew Richard | Director | 91 High Road MK45 3AX Cotton End Bedfordshire | British | 49492710001 | ||||||
| LITTLEWOOD, William | Director | 26 Pine Copse Close NN5 6NF Northampton Northamptonshire | British | 38690280002 | ||||||
| LOWE, Stephen William | Director | 32 Littledale Street MK42 8PH Kempston Bedfordshire | British | 104226220001 | ||||||
| RICHARDSON, Michael Robert | Director | 4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire | England-Uk | British | 74383790001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MK NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsn Media Limited | Apr 06, 2016 | Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MK NEWS 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