Founded in 1982, Newsquest Media Group Ltd have registered office in Buckinghamshire, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Mayman, Todd Andrew, Moore, Bryan Sarel, Wall, Barbara Wartelle, Mills, Roger Charles, Munro, Robert Kenneth, Robinson, Eric John Mark, Westrop, Simon Alton at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Roger Charles | 02 July 2001 | 07 October 2011 | 1 |
MUNRO, Robert Kenneth | 21 December 1995 | 21 December 1995 | 1 |
ROBINSON, Eric John Mark | 01 January 1997 | 04 January 2005 | 1 |
WESTROP, Simon Alton | 23 March 2010 | 12 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYMAN, Todd Andrew | 22 October 2013 | 29 June 2015 | 1 |
MOORE, Bryan Sarel | N/A | 31 March 1995 | 1 |
WALL, Barbara Wartelle | 29 June 2015 | 30 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AP01 - Appointment of director | 19 June 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
TM02 - Termination of appointment of secretary | 06 February 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
RESOLUTIONS - N/A | 30 December 2019 | |
SH19 - Statement of capital | 30 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2019 | |
CAP-SS - N/A | 10 December 2019 | |
CS01 - N/A | 25 July 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 31 January 2018 | |
SH01 - Return of Allotment of shares | 14 November 2017 | |
RESOLUTIONS - N/A | 03 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2017 | |
SH19 - Statement of capital | 03 November 2017 | |
CAP-SS - N/A | 03 November 2017 | |
AA - Annual Accounts | 09 August 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 27 January 2017 | |
AR01 - Annual Return | 12 January 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
CH03 - Change of particulars for secretary | 16 July 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
AP03 - Appointment of secretary | 02 July 2015 | |
TM02 - Termination of appointment of secretary | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2014 | |
AD01 - Change of registered office address | 11 December 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR04 - N/A | 20 May 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
MR04 - N/A | 03 April 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AP01 - Appointment of director | 07 January 2014 | |
AP01 - Appointment of director | 07 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
AP03 - Appointment of secretary | 06 January 2014 | |
AA - Annual Accounts | 28 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
AR01 - Annual Return | 01 February 2013 | |
RESOLUTIONS - N/A | 21 December 2012 | |
SH19 - Statement of capital | 21 December 2012 | |
CAP-SS - N/A | 21 December 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 December 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 20 January 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 21 May 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
CH03 - Change of particulars for secretary | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 17 December 2009 | |
MG01 - Particulars of a mortgage or charge | 27 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
RESOLUTIONS - N/A | 28 April 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
363s - Annual Return | 17 February 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
AUD - Auditor's letter of resignation | 08 September 2005 | |
AA - Annual Accounts | 29 July 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
363s - Annual Return | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 08 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
AUD - Auditor's letter of resignation | 30 January 2003 | |
363s - Annual Return | 20 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 2003 | |
AA - Annual Accounts | 06 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
395 - Particulars of a mortgage or charge | 18 April 2001 | |
363s - Annual Return | 05 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
AA - Annual Accounts | 25 October 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
363s - Annual Return | 16 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 09 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 11 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
AA - Annual Accounts | 11 November 1997 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 1997 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 1997 | |
353 - Register of members | 26 August 1997 | |
363s - Annual Return | 11 February 1997 | |
RESOLUTIONS - N/A | 06 February 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
RESOLUTIONS - N/A | 20 December 1996 | |
RESOLUTIONS - N/A | 20 December 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 1996 | |
395 - Particulars of a mortgage or charge | 17 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1996 | |
AA - Annual Accounts | 03 November 1996 | |
MEM/ARTS - N/A | 16 September 1996 | |
MEM/ARTS - N/A | 20 August 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1996 | |
RESOLUTIONS - N/A | 16 April 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 1996 | |
363s - Annual Return | 20 February 1996 | |
288 - N/A | 15 February 1996 | |
RESOLUTIONS - N/A | 26 January 1996 | |
CERTNM - Change of name certificate | 26 January 1996 | |
RESOLUTIONS - N/A | 22 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 January 1996 | |
395 - Particulars of a mortgage or charge | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 11 December 1995 | |
RESOLUTIONS - N/A | 11 December 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
MEM/ARTS - N/A | 11 December 1995 | |
123 - Notice of increase in nominal capital | 11 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
MEM/ARTS - N/A | 03 November 1995 | |
AA - Annual Accounts | 18 September 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 26 May 1995 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 04 October 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
353 - Register of members | 16 March 1994 | |
325 - Location of register of directors' interests in shares etc | 16 March 1994 | |
363s - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 07 October 1993 | |
288 - N/A | 30 March 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 24 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1992 | |
AA - Annual Accounts | 19 February 1992 | |
288 - N/A | 15 February 1992 | |
288 - N/A | 15 February 1992 | |
288 - N/A | 15 February 1992 | |
363b - Annual Return | 15 February 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1991 | |
SA - Shares agreement | 21 October 1991 | |
287 - Change in situation or address of Registered Office | 07 August 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 27 June 1991 | |
288 - N/A | 27 June 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 16 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
288 - N/A | 14 September 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 August 1990 | |
88(2)P - N/A | 15 May 1990 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 07 February 1990 | |
288 - N/A | 05 February 1990 | |
287 - Change in situation or address of Registered Office | 05 February 1990 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 29 June 1989 | |
AA - Annual Accounts | 29 June 1989 | |
288 - N/A | 29 June 1989 | |
AC42 - N/A | 27 June 1989 | |
RESOLUTIONS - N/A | 02 May 1989 | |
123 - Notice of increase in nominal capital | 02 May 1989 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 22 February 1988 | |
MEM/ARTS - N/A | 22 February 1988 | |
363 - Annual Return | 15 February 1988 | |
CERTNM - Change of name certificate | 11 January 1988 | |
288 - N/A | 06 November 1987 | |
288 - N/A | 04 November 1986 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 | |
CERTNM - Change of name certificate | 02 February 1983 | |
MISC - Miscellaneous document | 09 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 November 2009 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 06 April 2001 | Fully Satisfied |
N/A |
Guarantee and debenture | 05 December 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 04 January 1996 | Fully Satisfied |
N/A |