ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Company Number		04042170
Date formed		2000-07-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2018-01-09
Type of accounts		DORMANT

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Company Officers of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCES LOUISE SALLAS	Company Secretary	2010-07-01
JAMES JUSTIN SIDERFIN WELSH	Director	2015-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES PAGE	Director	2010-07-01	2015-05-22
PAMELA WENDY ALAYLI	Company Secretary	2006-08-31	2010-07-01
PAMELA WENDY ALAYLI	Director	2006-08-31	2010-07-01
SIMON MAXIM DYSON	Director	2000-07-24	2009-11-30
IAN MICHAEL JACKSON	Company Secretary	2000-07-24	2006-08-31
IAN MICHAEL JACKSON	Director	2000-07-24	2006-08-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-07-24	2000-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES JUSTIN SIDERFIN WELSH	EXCALIBUR HOLDCO LIMITED	Director	2017-05-23	CURRENT	2015-11-17	Active
JAMES JUSTIN SIDERFIN WELSH	RENTALSYSTEMS.COM LTD	Director	2017-04-30	CURRENT	2002-03-27	Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH	ZPG LIMITED	Director	2017-01-01	CURRENT	2014-04-22	Active
JAMES JUSTIN SIDERFIN WELSH	A&N INTERNATIONAL MEDIA LIMITED	Director	2016-10-21	CURRENT	2001-01-25	Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH	MAILLIFE FINANCIAL SERVICES LIMITED	Director	2015-05-22	CURRENT	1972-08-02	Active
JAMES JUSTIN SIDERFIN WELSH	MAIL FINANCE SERVICES LIMITED	Director	2014-05-12	CURRENT	2001-09-05	Active
JAMES JUSTIN SIDERFIN WELSH	HARMSWORTH PRINTING LIMITED	Director	2013-09-30	CURRENT	1987-12-28	Liquidation
JAMES JUSTIN SIDERFIN WELSH	HARMSWORTH PRINTING (STOKE) LIMITED	Director	2013-09-24	CURRENT	2001-01-26	Dissolved 2018-06-12
JAMES JUSTIN SIDERFIN WELSH	HARMSWORTH QUAYS PRINTING LIMITED	Director	2013-09-24	CURRENT	1987-12-28	Liquidation
JAMES JUSTIN SIDERFIN WELSH	HARMSWORTH PRINTING (DIDCOT) LIMITED	Director	2013-09-24	CURRENT	2005-08-17	Liquidation
JAMES JUSTIN SIDERFIN WELSH	EXBH LIMITED	Director	2013-08-07	CURRENT	1997-08-06	Dissolved 2016-05-17
JAMES JUSTIN SIDERFIN WELSH	EXJSWW LIMITED	Director	2013-08-07	CURRENT	2000-10-18	Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH	EXJT LIMITED	Director	2013-08-07	CURRENT	2012-06-18	Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH	DERBY TELEGRAPH MEDIA GROUP LIMITED	Director	2012-12-30	CURRENT	1927-01-03	Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH	NORTHCLIFFE MEDIA LIMITED	Director	2012-12-30	CURRENT	1997-07-16	Active
JAMES JUSTIN SIDERFIN WELSH	EXERH LIMITED	Director	2012-11-05	CURRENT	2006-08-18	Dissolved 2018-05-08
JAMES JUSTIN SIDERFIN WELSH	EX-TH LIMITED	Director	2012-08-17	CURRENT	1989-01-17	Dissolved 2015-09-29
JAMES JUSTIN SIDERFIN WELSH	DIGITAL RESPONSE NETWORK LIMITED	Director	2011-03-16	CURRENT	1929-09-19	Dissolved 2015-07-14
JAMES JUSTIN SIDERFIN WELSH	DMG MEDIA LIMITED	Director	2011-01-20	CURRENT	2006-04-03	Active
JAMES JUSTIN SIDERFIN WELSH	A&N MEDIA FINANCE SERVICES LIMITED	Director	2010-11-17	CURRENT	1999-02-08	Active
JAMES JUSTIN SIDERFIN WELSH	ASSOCIATED NEWSPAPERS LIMITED	Director	2010-03-30	CURRENT	1905-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16	DS01	APPLICATION FOR STRIKING-OFF
2017-10-16	DS01	APPLICATION FOR STRIKING-OFF
2017-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28	AR01	28/06/16 FULL LIST
2015-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09	RP04	SECOND FILING WITH MUD 12/08/15 FOR FORM AR01
2015-10-09	ANNOTATION	Clarification
2015-08-26	AR01	12/08/15 FULL LIST
2015-08-26	AR01	12/08/15 FULL LIST
2015-08-21	SH20	STATEMENT BY DIRECTORS
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21	SH19	21/08/15 STATEMENT OF CAPITAL GBP 2
2015-08-21	CAP-SS	SOLVENCY STATEMENT DATED 20/07/15
2015-08-21	RES06	REDUCE ISSUED CAPITAL 20/07/2015
2015-08-21	RES13	CANCELLATION & TRANSFER OF SHARES; 2 ORD SHARES @ £1 EACH 20/07/2015
2015-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-26	AP01	DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 9099837
2014-08-28	AR01	12/08/14 FULL LIST
2014-01-20	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09	AR01	12/08/13 FULL LIST
2013-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-09	RES01	ADOPT ARTICLES 30/11/2012
2012-08-17	AR01	12/08/12 FULL LIST
2012-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011
2011-08-18	AR01	12/08/11 FULL LIST
2011-06-13	AA	FULL ACCOUNTS MADE UP TO 03/10/10
2010-08-12	AR01	12/08/10 FULL LIST
2010-07-26	AP03	SECRETARY APPOINTED FRANCES LOUISE SALLAS
2010-07-26	AP01	DIRECTOR APPOINTED MATTHEW JAMES PAGE
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI
2010-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA ALAYLI
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 04/10/09
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
2009-09-01	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-29	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-18	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 01/10/06
2006-09-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-04	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-25	AA	FULL ACCOUNTS MADE UP TO 02/10/05
2005-11-16	169	£ IC 19594837/18594837 30/09/05 £ SR 1000000@1=1000000
2005-11-08	RES13	SHARE AGREEMENT 30/09/05
2005-10-14	122	£ IC 42875055/17870055 30/09/05 £ SR 25005000@1=25005000
2005-10-14	88(2)R	AD 30/09/05--------- £ SI 1724782@1=1724782 £ IC 17870055/19594837
2005-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-02	AA	FULL ACCOUNTS MADE UP TO 03/10/04
2004-08-25	363a	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2004-05-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-29	SA	SHARES AGREEMENT OTC
2004-04-29	88(2)R	AD 10/02/04--------- £ SI 1000000@1=1000000 £ IC 41875055/42875055
2004-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-16	123	NC INC ALREADY ADJUSTED 31/03/04
2004-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-16	RES04	£ NC 60000000/100000000 31
2004-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-16	88(2)R	AD 31/03/04--------- £ SI 34500000@1=34500000 £ IC 7375055/41875055
2004-04-14	CERTNM	COMPANY NAME CHANGED EXHW.CO.UK LIMITED CERTIFICATE ISSUED ON 14/04/04
2004-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17	123	NC INC ALREADY ADJUSTED 02/02/04
2004-03-17	RES04	£ NC 10000000/60000000 02/
2004-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-06	CERTNM	COMPANY NAME CHANGED HOTELWORLD.CO.UK LIMITED CERTIFICATE ISSUED ON 06/11/03
2003-08-26	363a	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
2002-08-06	363a	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-15	AUD	AUDITOR'S RESIGNATION
2001-08-01	363a	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-07-25	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-10-02

Annual Accounts
2010-10-03

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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

Trademarks

We have not found any records of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED

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