Central Independent News & Media Ltd

About

Registered Number: 03015855
Date of Incorporation: 30/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT

 

Central Independent News & Media Ltd was registered on 30 January 1995 with its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Sallas, Frances Louise, Barber, Dean, Boughey, Keith Lancelot, Carter, Wendy Louise, Fox, Colin James, Gesell, Michelle, Holliday, James Nigel, Johnson, Stephen William, Montague, Patrick Mccabe, Owen, Stephen Mark, Phelps, Gary James, Pilling, Hazel, Ross, Matthew James Tarrant, Scoins, Leanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Dean 23 May 2007 01 February 2012 1
BOUGHEY, Keith Lancelot 30 May 1996 13 June 1997 1
CARTER, Wendy Louise 08 September 2000 01 March 2004 1
FOX, Colin James 08 September 2000 01 October 2001 1
GESELL, Michelle 17 December 2007 03 May 2010 1
HOLLIDAY, James Nigel 08 September 2000 02 September 2005 1
JOHNSON, Stephen William 08 November 2004 28 February 2007 1
MONTAGUE, Patrick Mccabe 17 November 1999 09 August 2000 1
OWEN, Stephen Mark 08 September 2000 09 December 2002 1
PHELPS, Gary James 05 September 2005 01 February 2012 1
PILLING, Hazel 26 July 2004 14 September 2007 1
ROSS, Matthew James Tarrant 09 December 2002 01 February 2012 1
SCOINS, Leanne 25 September 2003 04 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 24 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 02 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 05 February 2018
PARENT_ACC - N/A 28 April 2017
AA - Annual Accounts 07 April 2017
GUARANTEE2 - N/A 07 April 2017
AGREEMENT2 - N/A 07 April 2017
AAMD - Amended Accounts 15 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 19 June 2015
RESOLUTIONS - N/A 20 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 May 2015
SH19 - Statement of capital 20 May 2015
CAP-SS - N/A 20 May 2015
AR01 - Annual Return 11 February 2015
AP01 - Appointment of director 07 April 2014
AD01 - Change of registered office address 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP03 - Appointment of secretary 07 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 26 February 2014
AGREEMENT2 - N/A 05 February 2014
GUARANTEE2 - N/A 17 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 13 July 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 29 March 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 16 February 2011
TM01 - Termination of appointment of director 21 May 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
CERTNM - Change of name certificate 21 February 2007
363a - Annual Return 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 08 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
363a - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
AA - Annual Accounts 08 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
363a - Annual Return 16 February 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
AA - Annual Accounts 21 June 2003
363a - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 July 2002
AA - Annual Accounts 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 30 May 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
363a - Annual Return 13 February 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
AUD - Auditor's letter of resignation 17 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363a - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
363s - Annual Return 03 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
225 - Change of Accounting Reference Date 05 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
363a - Annual Return 09 February 1999
AA - Annual Accounts 31 October 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 23 March 1998
363a - Annual Return 06 February 1998
AA - Annual Accounts 08 January 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
MEM/ARTS - N/A 13 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
RESOLUTIONS - N/A 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
AA - Annual Accounts 24 February 1997
363a - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
SA - Shares agreement 21 August 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 August 1996
88(2)P - N/A 13 August 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
325 - Location of register of directors' interests in shares etc 16 June 1996
353 - Register of members 16 June 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
225 - Change of Accounting Reference Date 12 April 1996
287 - Change in situation or address of Registered Office 29 March 1996
AA - Annual Accounts 20 March 1996
RESOLUTIONS - N/A 28 February 1996
363s - Annual Return 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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