Liquidation
Company Information for WESTERN MORNING NEWS & MEDIA LIMITED
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR,
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Company Registration Number
00194502
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WESTERN MORNING NEWS & MEDIA LIMITED | ||
Legal Registered Office | ||
C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR | ||
Previous Names | ||
|
Company Number | 00194502 | |
---|---|---|
Company ID Number | 00194502 | |
Date formed | 1923-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-10-02 | |
Account next due | 30/06/2013 | |
Latest return | 04/03/2012 | |
Return next due | 01/04/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-30 12:06:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN MORNING NEWS & MEDIA LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCES LOUISE SALLAS |
||
ADRIAN PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON COLLINS |
Company Secretary | ||
PAUL SIMON COLLINS |
Director | ||
STEPHEN ANDREW AUCKLAND |
Director | ||
ANDREW GORDON BLAIR |
Director | ||
WILLIAM HENRY MICHAEL MARTIN |
Director | ||
ALAN RICHARD QUALTROUGH |
Director | ||
STEVE ANDERSON-DIXON |
Director | ||
MICHAEL PAUL PELOSI |
Director | ||
DUNCAN JAMES STEEL CURRALL |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
EDWARD PAUL GLYNN |
Director | ||
BARRIE CHARLES WILLIAMS |
Director | ||
IAN GRAHAME PARK |
Director | ||
TIMOTHY ANDREW ANTHONY DAVID RANDELL |
Director | ||
ANDREW PAUL GOUGH |
Director | ||
ALEXANDER LINDSAY DAVIDSON |
Director | ||
RACHAEL ELIZABETH CAMPEY |
Director | ||
JAMES ERNEST GRIFFIN |
Director | ||
ALAN JOHN COOPER |
Director | ||
ROLAND EDMONDSON GLASS |
Company Secretary | ||
ANTHONY JAMES GRABHAM |
Director | ||
TONY GEORGE ANDREW |
Director | ||
ERIC SEYMOUR GOSS |
Director | ||
MARK FREDERICK JOHNSTON |
Director | ||
SUSAN CAROLYN STRANGE |
Director | ||
JEREMY JOHN RAMSDEN |
Director | ||
COLIN DAVISON |
Director | ||
WILLIAM DINSMOOR |
Director | ||
EDWARD GEORGE JACKSON |
Director | ||
ANDREW PAUL GOUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMG EVENTS (UK) LIMITED | Director | 2018-03-07 | CURRENT | 1988-04-21 | Active | |
CONVEYANCING SEARCHES LIMITED | Director | 2017-05-24 | CURRENT | 2004-03-04 | Active | |
THE CONVEYANCING REPORT AGENCY LIMITED | Director | 2017-05-24 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
DMG EVENTS LIMITED | Director | 2017-01-11 | CURRENT | 1973-12-10 | Active - Proposal to Strike off | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2017-01-11 | CURRENT | 1974-03-21 | Active | |
DMG ANGEX LIMITED | Director | 2017-01-11 | CURRENT | 1988-10-04 | Liquidation | |
DMG EVENTS INTERNATIONAL LIMITED | Director | 2017-01-11 | CURRENT | 2000-12-01 | Active | |
TREPP LIMITED | Director | 2017-01-11 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
DMG INFORMATION LIMITED | Director | 2017-01-11 | CURRENT | 1999-02-04 | Active | |
DMGZ LIMITED | Director | 2016-06-01 | CURRENT | 1933-01-17 | Active | |
EVE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-27 | Active | |
EVE 3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-07-10 | Converted / Closed | |
DMG GUERNSEY LIMITED | Director | 2014-10-07 | CURRENT | 2014-08-21 | Converted / Closed | |
DMG PLYMOUTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Liquidation | |
DMGT PENSION INVESTMENT TRUSTEES LIMITED | Director | 2014-05-08 | CURRENT | 2005-04-08 | Active | |
DMGV LIMITED | Director | 2014-04-09 | CURRENT | 2006-05-26 | Active | |
BATH NEWS & MEDIA | Director | 2014-03-24 | CURRENT | 1996-06-21 | Dissolved 2017-07-26 | |
EXPRESS & ECHO NEWS & MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1901-07-27 | Dissolved 2017-07-26 | |
GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1991-09-03 | Dissolved 2017-07-26 | |
LEICESTER MERCURY MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1927-12-29 | Liquidation | |
SOUTH WEST MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1925-12-23 | Dissolved 2017-07-26 | |
WESTERN GAZETTE COMPANY LIMITED(THE) | Director | 2014-03-24 | CURRENT | 1886-06-21 | Active - Proposal to Strike off | |
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1995-01-30 | Active | |
SOUTH WEST WALES MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1912-02-01 | Active - Proposal to Strike off | |
LINCOLNSHIRE MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1893-01-07 | Liquidation | |
GLOUCESTERSHIRE MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1920-02-04 | Liquidation | |
COURIER MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1909-03-11 | Liquidation | |
CORNWALL & DEVON MEDIA LIMITED | Director | 2013-08-28 | CURRENT | 1939-01-28 | Dissolved 2016-11-15 | |
DMGT PENSION TRUSTEES LIMITED | Director | 2012-06-20 | CURRENT | 1997-06-30 | Active | |
DMG OCEANS LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
NORTHCLIFFE TRUSTEES LIMITED | Director | 2011-03-23 | CURRENT | 1997-06-30 | Active | |
DMG BUSINESS MEDIA LIMITED | Director | 2010-07-21 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
RALPH US HOLDINGS | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
KENSINGTON US HOLDINGS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
DMG HOLDINGS (ICELAND) EHF | Director | 2006-04-06 | CURRENT | 2005-12-01 | Converted / Closed | |
DMG CHARLES LIMITED | Director | 2005-11-15 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
DMG ASSET FINANCE LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-04 | Active | |
DAILY MAIL AND GENERAL HOLDINGS LIMITED | Director | 2004-11-25 | CURRENT | 1983-01-20 | Active | |
CTF ASSET FINANCE LIMITED | Director | 2002-09-10 | CURRENT | 1996-03-27 | Active | |
DMG ATLANTIC LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
DMGB LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-29 | Active | |
DERRY STREET INVESTMENTS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Dissolved 2018-06-19 | |
YOUNG STREET HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
HARMSWORTH ROYALTIES LIMITED | Director | 2001-08-09 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
DMG MINOR INVESTMENTS LIMITED | Director | 2001-08-09 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
DMGRH FINANCE LIMITED | Director | 2000-10-10 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
EXFOM LIMITED | Director | 2000-08-24 | CURRENT | 1995-12-07 | Dissolved 2014-12-09 | |
KENSINGTON FINANCE LIMITED | Director | 2000-08-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
DMG INVESTMENT HOLDINGS LIMITED | Director | 1999-04-22 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
HARMSWORTH (RYDE PLACE) LIMITED | Director | 1999-01-18 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
DAILY MAIL AND GENERAL INVESTMENTS LIMITED | Director | 1999-01-06 | CURRENT | 1988-05-04 | Active | |
DAILY MAIL INTERNATIONAL LIMITED | Director | 1997-11-11 | CURRENT | 1985-11-28 | Active - Proposal to Strike off | |
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED | Director | 1997-02-19 | CURRENT | 1996-12-13 | Active | |
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED | Director | 1995-03-28 | CURRENT | 1980-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-29 | |
Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM Northcliffe Accounting Centre PO Box 6795 st George Street Leicester LE1 1ZP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY | |
AP01 | DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS | |
TM02 | Termination of appointment of Paul Simon Collins on 2016-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON COLLINS | |
AP03 | Appointment of Frances Louise Sallas as company secretary on 2016-04-29 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PERRY | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
LATEST SOC | 23/03/12 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUALTROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BLAIR / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD QUALTROUGH / 16/03/2011 | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW GORDON BLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN ANDERSON-DIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN / 27/02/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
CERTNM | COMPANY NAME CHANGED WESTERN MORNING NEWS COMPANY LIM ITED(THE) CERTIFICATE ISSUED ON 09/05/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 31-32 JOHN STREET LONDON, WC1N 2QB | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Notices to Creditors | 2019-11-20 |
Resolutions for Winding-up | 2019-11-20 |
Appointment of Liquidators | 2019-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN MORNING NEWS & MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTERN MORNING NEWS & MEDIA LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WESTERN MORNING NEWS & MEDIA LIMITED | Event Date | 2019-10-30 |
The Company was placed into members voluntary liquidation on 30 October 2019 and on the same date Gary Paul Shankland (IP No. 009587 ) and Irvin Cohen (IP No. 18412 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 23 December 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0207 516 1500 . Allternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539 Ag MG81184 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTERN MORNING NEWS & MEDIA LIMITED | Event Date | 2019-10-30 |
At a General Meeting of the sole member of the Company held on 30 October 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587 ) and Irvin Cohen (IP No. 18412 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact Georgia Provan by telephone on 0207 516 1500 or alternatively by e-mail georgia.provan@begbies-traynor.com Ag MG81184 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTERN MORNING NEWS & MEDIA LIMITED | Event Date | 2019-10-30 |
Gary Paul Shankland (IP No. 009587 ) and Irvin Cohen (IP No. 18412 ) both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR : Ag MG81184 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |