INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Overview

Company Name	INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899652
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1999
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED located?

Registered Office Address	39 Welbeck Street W1G 8DR London
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1595) LIMITED	Dec 24, 1999	Dec 24, 1999

What are the latest accounts for INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2019

What are the latest filings for INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2021

Accounts for a dormant company made up to Dec 27, 2019

1 pages

Feb 01, 2021

Confirmation statement made on Dec 24, 2020 with no updates

3 pages

CS01

Dec 12, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2020

Application to strike the company off the register

1 pages

DS01

Jan 06, 2020

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Nov 01, 2019

Accounts for a dormant company made up to Dec 28, 2018

1 pages

Jan 02, 2019

Confirmation statement made on Dec 24, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Accounts for a dormant company made up to Dec 29, 2017

1 pages

Jan 02, 2018

Confirmation statement made on Dec 24, 2017 with no updates

3 pages

CS01

Oct 03, 2017

Full accounts made up to Dec 30, 2016

16 pages

Oct 02, 2017

Appointment of Mr Richard Gray as a secretary on Oct 02, 2017

2 pages

AP03

Oct 02, 2017

Termination of appointment of Simon Snoddy as a secretary on Oct 02, 2017

1 pages

TM02

Jan 03, 2017

Confirmation statement made on Dec 24, 2016 with updates

5 pages

CS01

Sep 30, 2016

Full accounts made up to Dec 25, 2015

17 pages

Jan 05, 2016

Annual return made up to Dec 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1	SH01

Aug 10, 2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015

1 pages

AD01

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Jan 06, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1	SH01

Jan 06, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Jun 12, 2014

Accounts for a dormant company made up to Dec 27, 2013

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Jan 10, 2014

Annual return made up to Dec 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 1	SH01

Jun 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

View All Filings

Who are the officers of INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Richard Welbeck Street W1G 8DR London 39	Oct 02, 2017		Secretary	Welbeck Street W1G 8DR London 39					238501520001
MC CLEAN, Richard Welbeck Street W1G 8DR London 39 England	Sep 30, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	Director	163412750001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Jun 16, 2003	Apr 19, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British			79961570002
ROUND, Andrew John 25 Luard Road CB2 2PJ Cambridge	Mar 14, 2000	Jun 16, 2003	Secretary	25 Luard Road CB2 2PJ Cambridge		British		Company Director	34289090001
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	Apr 19, 2011	Oct 02, 2017	Secretary	Welbeck Street W1G 8DR London 39 England					159507980001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 24, 1999	Mar 14, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
CANAVAN, Aidan Anthony 14 Deramore Park BT9 5JU Belfast County Antrim	Mar 23, 2000	Jul 04, 2008	Director	14 Deramore Park BT9 5JU Belfast County Antrim		Irish	1943-7	Solicitor	70386290001
CROWLEY, Vincent Welbeck Street W1G 9XZ London 11 England	Dec 31, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	Company Director	157317890001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Feb 17, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Company Director	68609380003
GIBSON OBE, Christopher Duffield Summerhill 18 Ballymorran Road Killinchy BT23 6UE Newtownards County Down	Mar 23, 2000	Jul 04, 2008	Director	Summerhill 18 Ballymorran Road Killinchy BT23 6UE Newtownards County Down	Northern Ireland	Irish	1940-4	Businessman	143095040004
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London	Mar 14, 2000	Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	Director	54628620001
MCIVOR, Berna 19 Talbot Park BT48 7SZ Londonderry County Londonderry	Mar 23, 2000	Jul 04, 2008	Director	19 Talbot Park BT48 7SZ Londonderry County Londonderry		Irish	1932-2	Co Director	69898730001
O'HAGAN, Leonard John Patrick Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland	Mar 23, 2000	Jul 04, 2008	Director	Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland		Irish	1954-5	Company Director	15365240001
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	Accountant	253646050001
O'REILLY, Dolores, Professor 7 Culmore Square BT8 8JJ Culmore Derry	Apr 28, 2004	Jul 04, 2008	Director	7 Culmore Square BT8 8JJ Culmore Derry		Irish	1960-12	University Professor	98608160001
QUIGLEY, Moyra Alice, Lady 93 Station Road Craigavad BT18 0BU Holywood Down Northern Ireland	Mar 23, 2000	Jul 04, 2008	Director	93 Station Road Craigavad BT18 0BU Holywood Down Northern Ireland		British	1936-5	Company Director	68119630002
RINGLAND, Trevor Maxwell 36 Tweskard Park BT4 2JZ Belfast County Antrim	Mar 23, 2000	Jul 04, 2008	Director	36 Tweskard Park BT4 2JZ Belfast County Antrim		British	1959-11	Solicitor	69898640001
ROGAN, Dennis Robert David Endacre 31 Notting Hill BT9 5NS Belfast County Antrim	Mar 23, 2000	Jul 04, 2008	Director	Endacre 31 Notting Hill BT9 5NS Belfast County Antrim	Northern Ireland	British	1942-6	Company Director	144605470001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	Mar 14, 2000	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	Company Director	34289090002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 24, 1999	Mar 14, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent News & Media (Uk) Limited

Dec 24, 2016

Welbeck Street

W1G 8DR London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2000
Place Registered	England & Wales Register Of Companies
Registration Number	983376

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 INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Agent
	Transactions Sep 03, 2003Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a) Oct 08, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge created by way of debenture	Created On Jun 23, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever
	Short particulars The whole of the company's undertaking and assets present and future.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 02, 2003Registration of a charge (395) Jul 03, 2004Statement of satisfaction of a charge in full or part (403a) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge created by way of debenture dated 9 july 2001 between independent news & media (UK) limited, independent news & media (northern ireland) limited, independent newspapers (publishing) limited, independent newspapers (UK) limited, independent finance PLC, independent newspapers (regionals) limited, tih (belfast) and the security agent (as defined)	Created On Jul 09, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries by the company or under or pursuant to the releant documents (as defined)
	Short particulars By way of first floating charge the whole of the company's undertaking and assets, present and future as security for payment and discharge of the secured obligations.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Agent on Behalf of the Beneficiearies (As Defined)
	Transactions Jul 17, 2001Registration of a charge (395) Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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