EXPRESS NEWSPAPERS
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 00141748
Status Active
Incorporation Date 2 October 1915
Company Type Private Unlimited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Appointment of Mr Digby Rancombe as a director on 8 July 2016. The most likely internet sites of EXPRESS NEWSPAPERS are www.express.co.uk, and www.express.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Newspapers is a Private Unlimited Company. The company registration number is 00141748. Express Newspapers has been working since 02 October 1915. The present status of the company is Active. The registered address of Express Newspapers is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. MARTIN, Richard John is a Director of the company. RANCOMBE, Digby is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary CAMPBELL, James Milne has been resigned. Secretary CAMPBELL, James Milne has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary RIPLEY, Susan Merle has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Director ADDIS, Richard has been resigned. Director AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. has been resigned. Director BELLINGER, Alan Edward has been resigned. Director BOGIE, Richard Sterling has been resigned. Director BOYCOTT, Rosel Marie has been resigned. Director BRADER, Susan Carol has been resigned. Director CAMERON, Andrew has been resigned. Director CAMPBELL, James Milne has been resigned. Director COOK, Lindsay has been resigned. Director COSTELLO, Christine has been resigned. Director COUPAR, Struan Robertson has been resigned. Director DOUGLAS, Susan Margaret has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director GOULD, Philip has been resigned. Director GRABINER, Stephen has been resigned. Director GRAY, Donald Sinclair has been resigned. Director GRAY, Nicola Louise has been resigned. Director GREEN, Felicity has been resigned. Director HILL, Peter Whitehead has been resigned. Director HITCHEN, Brian has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director JONESCO, Andrew Karl has been resigned. Director LLOYD, Nicholas Markley, Sir has been resigned. Director MILLER, Richard has been resigned. Director MOLLEN, Anne has been resigned. Director MOORE, Robert Michael has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director PEMBERTON, Peter Rodney has been resigned. Director POLLARD (ALSO LADY LLOYD), Evelyn has been resigned. Director RUDD, Paul Frank has been resigned. Director RUDD-JONES, Nicholas has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director STROUD, John Norman has been resigned. Director WALKER, Philip Andrew Geoffrey has been resigned. Director WOOLFENDEN, Paul Gerald has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 28 March 2002
71 years old
Director
DESMOND, Richard Clive
Appointed Date: 22 November 2000
73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 15 December 2000
68 years old
Director
MARTIN, Richard John
Appointed Date: 08 July 2016
54 years old
Director
RANCOMBE, Digby
Appointed Date: 08 July 2016
49 years old
Director
SANDERSON, Robert
Appointed Date: 22 November 2000
65 years old

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 31 May 1997
Appointed Date: 21 June 1996
Secretary
CAMPBELL, James Milne
Resigned: 22 November 2000
Appointed Date: 09 June 1998
Secretary
CAMPBELL, James Milne
Resigned: 15 August 1997
Appointed Date: 31 May 1997
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 22 November 2000
Secretary
RIPLEY, Susan Merle
Resigned: 21 June 1996
Secretary
SIDDELL, Anne Claire
Resigned: 09 June 1998
Appointed Date: 15 August 1997
Director
ADDIS, Richard
Resigned: 30 April 1998
Appointed Date: 13 December 1995
69 years old
Director
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
Resigned: 31 January 1998
104 years old
Director
BELLINGER, Alan Edward
Resigned: 31 July 1993
92 years old
Director
BOGIE, Richard Sterling
Resigned: 06 November 2000
Appointed Date: 15 June 1999
62 years old
Director
BOYCOTT, Rosel Marie
Resigned: 06 November 2000
Appointed Date: 09 June 1998
74 years old
Director
BRADER, Susan Carol
Resigned: 29 June 1999
Appointed Date: 09 June 1998
59 years old
Director
CAMERON, Andrew
Resigned: 07 May 1996
82 years old
Director
CAMPBELL, James Milne
Resigned: 06 November 2000
Appointed Date: 09 June 1998
62 years old
Director
COOK, Lindsay
Resigned: 06 November 2000
Appointed Date: 09 June 1998
74 years old
Director
COSTELLO, Christine
Resigned: 25 November 1996
Appointed Date: 21 September 1994
68 years old
Director
COUPAR, Struan Robertson
Resigned: 18 March 1996
81 years old
Director
DOUGLAS, Susan Margaret
Resigned: 31 January 1997
Appointed Date: 24 January 1996
68 years old
Director
FOWLER, Norman, Rt H
Resigned: 05 February 1998
Appointed Date: 01 April 1996
87 years old
Director
GOULD, Philip
Resigned: 06 November 2000
Appointed Date: 09 June 1998
75 years old
Director
GRABINER, Stephen
Resigned: 23 April 1998
Appointed Date: 24 June 1996
67 years old
Director
GRAY, Donald Sinclair
Resigned: 31 December 1998
79 years old
Director
GRAY, Nicola Louise
Resigned: 06 November 2000
Appointed Date: 15 February 2000
60 years old
Director
GREEN, Felicity
Resigned: 15 December 1998
Appointed Date: 09 June 1998
94 years old
Director
HILL, Peter Whitehead
Resigned: 06 November 2000
Appointed Date: 15 June 1999
80 years old
Director
HITCHEN, Brian
Resigned: 31 December 1995
89 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 06 November 2000
Appointed Date: 09 June 1998
80 years old
Director
JONESCO, Andrew Karl
Resigned: 06 November 2000
Appointed Date: 11 December 1996
67 years old
Director
LLOYD, Nicholas Markley, Sir
Resigned: 30 November 1995
83 years old
Director
MILLER, Richard
Resigned: 06 November 2000
Appointed Date: 16 February 1999
65 years old
Director
MOLLEN, Anne
Resigned: 16 June 2000
Appointed Date: 15 June 1999
72 years old
Director
MOORE, Robert Michael
Resigned: 07 July 1994
76 years old
Director
MYERSON, Stanley Sydney
Resigned: 08 July 2016
Appointed Date: 15 December 2000
74 years old
Director
PEMBERTON, Peter Rodney
Resigned: 13 July 1998
78 years old
Director
POLLARD (ALSO LADY LLOYD), Evelyn
Resigned: 01 September 1994
81 years old
Director
RUDD, Paul Frank
Resigned: 06 November 2000
78 years old
Director
RUDD-JONES, Nicholas
Resigned: 24 June 1999
Appointed Date: 11 December 1996
66 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 31 March 1997
85 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 09 June 1998
89 years old
Director
STROUD, John Norman
Resigned: 06 November 2000
Appointed Date: 09 June 1998
70 years old
Director
WALKER, Philip Andrew Geoffrey
Resigned: 01 January 1999
Appointed Date: 21 September 1994
81 years old
Director
WOOLFENDEN, Paul Gerald
Resigned: 06 November 2000
Appointed Date: 09 June 1998
71 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 15 June 2000
Director
UNM INVESTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 15 June 2000

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS NEWSPAPERS Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Richard John Martin as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
...
... and 240 more events
11 Jul 1989
Director resigned;new director appointed
13 Jun 1989
Accounts made up to 31 December 1988
13 Jun 1989
Return made up to 14/06/89; full list of members
10 May 1989
Registered office changed on 10/05/89 from: 121/128, fleet street, london EC4A 2BD
10 May 1989
Secretary resigned;new secretary appointed

EXPRESS NEWSPAPERS Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: For details of property charged please refer to form MG01…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Agency agreement
Delivered: 11 April 1994
Status: Satisfied on 12 January 1995
Persons entitled: Black Horse Relocation Properties Limited Black Horse Relocation Services Limited
Description: All the right title and interest of the company in each…
17 March 1988
Deposit by way of equitable charge
Delivered: 31 March 1988
Status: Satisfied on 11 September 1998
Persons entitled: The Bank of Nova Scotia
Description: All the rights & interest of the company in respect of the…
17 March 1988
Deposit by way of equitable charge
Delivered: 31 March 1988
Status: Satisfied on 11 September 1998
Persons entitled: The Bank of Nova Scotia
Description: All the rights & interest of the company in respect of the…
17 March 1988
Agreement for mortgage
Delivered: 31 March 1988
Status: Satisfied on 11 September 1998
Persons entitled: The Bank of Nova Scotia
Description: All the rights & interest of the company in respect of the…
23 May 1985
Debenture
Delivered: 12 June 1985
Status: Satisfied
Persons entitled: Fleet Holdings PLC
Description: Undertaking and all property and assets present and future…
30 June 1982
Omnibus letter of set off
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
26 February 1982
Letter of set-off
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
26 February 1982
Mortgage
Delivered: 3 March 1982
Status: Satisfied on 28 November 2000
Persons entitled: Trafalgar House Public Limited Company.
Description: L/H - aitken house 112-118 fleet st london title no. Ngl…
26 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge any f/h & l/h property, together with all…
6 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: European Investment Bank.
Description: F/H 17, 19 & 21 george leigh st, and 18, 22 & 24 cornell…
12 December 1980
Legal charge
Delivered: 18 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H aitken house, 112/118 fleet street, london EC4.
13 November 1980
Legal charge
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The express building manchester, 17, 19 and 21 george leigh…
10 September 1980
Charge
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Trafalgar House LTD.
Description: The plant and machinery of the company specified in the…
27 August 1980
Charge
Delivered: 28 August 1980
Status: Satisfied
Persons entitled: Trafalgar House LTD.
Description: The plant and machinery of the company specified in the…
27 August 1980
Floating charge
Delivered: 28 August 1980
Status: Satisfied
Persons entitled: Trafalgar House LTD.
Description: Floating charge undertaking and all property and assets…

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