INDEPENDENT NEWSPAPERS (UK) LTD

INDEPENDENT NEWSPAPERS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINDEPENDENT NEWSPAPERS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04059899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDEPENDENT NEWSPAPERS (UK) LTD?

    • Publishing of newspapers (58130) / Information and communication

    Where is INDEPENDENT NEWSPAPERS (UK) LTD located?

    Registered Office Address
    39 Welbeck Street
    W1G 8DR London
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT NEWSPAPERS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT NEWS AND MEDIA LTDJun 13, 2002Jun 13, 2002
    INDEPENDENT NEWS & MEDIA (NOMINEES) LIMITEDSep 08, 2000Sep 08, 2000
    HACKREMCO (NO.1708) LIMITEDAug 25, 2000Aug 25, 2000

    What are the latest accounts for INDEPENDENT NEWSPAPERS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2014

    What is the status of the latest annual return for INDEPENDENT NEWSPAPERS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEPENDENT NEWSPAPERS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

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

    1 pagesAD01

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

    1 pagesAA

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

    1 pagesTM01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Termination of appointment of Vincent Crowley as a director

    1 pagesTM01

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

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

    1 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England* on Jul 29, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 17, 2011

    1 pagesAD01

    Appointment of Mr Richard Mc Clean as a director

    2 pagesAP01

    Appointment of Mr Eamonn O'kennedy as a director

    2 pagesAP01

    Termination of appointment of Andrew Round as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Simon Snoddy as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Round as a secretary

    1 pagesTM02

    Appointment of Mr Vincent Crowley as a director

    2 pagesAP01

    Termination of appointment of Brendan Hopkins as a director

    1 pagesTM01

    Who are the officers of INDEPENDENT NEWSPAPERS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNODDY, Simon
    Welbeck Street
    W1G 8DR London
    39
    England
    Secretary
    Welbeck Street
    W1G 8DR London
    39
    England
    159508540001
    MC CLEAN, Richard
    Welbeck Street
    W1G 8DR London
    39
    England
    Director
    Welbeck Street
    W1G 8DR London
    39
    England
    Northern IrelandBritish163412750001
    ROUND, Andrew John
    Oak House
    No 77 High Street
    CB4 8DR Landbeach
    Secretary
    Oak House
    No 77 High Street
    CB4 8DR Landbeach
    British34289090002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    CROWLEY, Vincent
    Welbeck Street
    W1G 9XZ London
    11
    England
    Director
    Welbeck Street
    W1G 9XZ London
    11
    England
    IrelandIrish157317890001
    HOPKINS, Brendan Michael Anthony
    43 Norland Square
    W11 4PZ London
    Director
    43 Norland Square
    W11 4PZ London
    United KingdomBritish54628620001
    O'KENNEDY, Eamonn
    Welbeck Street
    W1G 9XZ London
    11
    England
    Director
    Welbeck Street
    W1G 9XZ London
    11
    England
    IrelandIrish253646050001
    ROUND, Andrew John
    Oak House
    No 77 High Street
    CB4 8DR Landbeach
    Director
    Oak House
    No 77 High Street
    CB4 8DR Landbeach
    EnglandBritish34289090002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    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