LINCOLNSHIRE MEDIA LIMITED
LONDON LINCOLNSHIRE PUBLISHING COMPANY LIMITED(THE)

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 00037928
Status Active
Incorporation Date 7 January 1893
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30,000 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LINCOLNSHIRE MEDIA LIMITED are www.lincolnshiremedia.co.uk, and www.lincolnshire-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincolnshire Media Limited is a Private Limited Company. The company registration number is 00037928. Lincolnshire Media Limited has been working since 07 January 1893. The present status of the company is Active. The registered address of Lincolnshire Media Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. PERRY, Adrian is a Director of the company. Secretary COLLINS, Paul Simon has been resigned. Secretary GLASS, Roland Edmondson has been resigned. Director AITKEN, Brian has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director COLLINS, Paul Simon has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director DURNALL, Roy George has been resigned. Director GLYNN, Edward Paul has been resigned. Director GRUBB, Michael Jonathan has been resigned. Director HINDLEY, Martyn John has been resigned. Director HUTCHINGS, Philip has been resigned. Director INMAN, Phillip Anthony has been resigned. Director LODGE, Ron has been resigned. Director PARK, Ian Grahame has been resigned. Director PELOSI, Michael Paul has been resigned. Director PHEBY, Malcolm has been resigned. Director PRICE, Mark has been resigned. Director SASSI, Michael Peter has been resigned. Director SKAITH, Edward George has been resigned. Director SMITH, Clifford John has been resigned. Director VANBERGEN, Andrew Charles Haddon has been resigned. Director WAGHORNE, David has been resigned. Director WARNOCK, Kevin Thomas has been resigned. Director WHITE, Graham David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 24 February 2014
Director
PERRY, Adrian
Appointed Date: 24 March 2014
66 years old

Resigned Directors

Secretary
COLLINS, Paul Simon
Resigned: 24 March 2014
Appointed Date: 14 October 1996
Secretary
GLASS, Roland Edmondson
Resigned: 11 October 1996
Director
AITKEN, Brian
Resigned: 11 June 1999
Appointed Date: 01 February 1998
65 years old
Director
AUCKLAND, Stephen Andrew
Resigned: 30 December 2012
Appointed Date: 21 March 2011
70 years old
Director
BEATTY, Kevin Joseph
Resigned: 24 August 2004
Appointed Date: 03 September 2001
68 years old
Director
COLLINS, Paul Simon
Resigned: 24 March 2014
Appointed Date: 30 December 2012
66 years old
Director
DAVIDSON, Alexander Lindsay
Resigned: 03 September 2001
79 years old
Director
DURNALL, Roy George
Resigned: 28 February 1991
79 years old
Director
GLYNN, Edward Paul
Resigned: 28 April 2006
77 years old
Director
GRUBB, Michael Jonathan
Resigned: 15 July 2011
Appointed Date: 01 December 2005
58 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 01 February 2005
63 years old
Director
HUTCHINGS, Philip
Resigned: 24 January 1997
Appointed Date: 01 October 1994
89 years old
Director
INMAN, Phillip Anthony
Resigned: 08 July 2011
Appointed Date: 03 April 2006
55 years old
Director
LODGE, Ron
Resigned: 12 June 2006
Appointed Date: 03 February 2003
61 years old
Director
PARK, Ian Grahame
Resigned: 15 May 1995
90 years old
Director
PELOSI, Michael Paul
Resigned: 21 March 2011
Appointed Date: 15 May 1995
72 years old
Director
PHEBY, Malcolm
Resigned: 10 August 2005
Appointed Date: 09 October 1998
68 years old
Director
PRICE, Mark
Resigned: 01 February 2012
Appointed Date: 03 March 2008
64 years old
Director
SASSI, Michael Peter
Resigned: 01 December 2005
Appointed Date: 14 June 1999
60 years old
Director
SKAITH, Edward George
Resigned: 02 October 1998
89 years old
Director
SMITH, Clifford John
Resigned: 31 October 1997
90 years old
Director
VANBERGEN, Andrew Charles Haddon
Resigned: 27 February 1998
76 years old
Director
WAGHORNE, David
Resigned: 05 December 2007
Appointed Date: 10 August 2005
72 years old
Director
WARNOCK, Kevin Thomas
Resigned: 19 May 2006
Appointed Date: 01 January 1998
65 years old
Director
WHITE, Graham David
Resigned: 25 August 2005
Appointed Date: 03 February 2003
68 years old

Persons With Significant Control

Daily Mail And General Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCOLNSHIRE MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000
26 Feb 2016
Accounts for a dormant company made up to 30 September 2015
19 Jun 2015
Accounts for a dormant company made up to 28 September 2014
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 30,000
...
... and 130 more events
18 Jul 1986
Return made up to 29/05/86; full list of members
07 Aug 1984
Accounts made up to 30 September 1983
22 Sep 1983
Accounts made up to 30 September 1982
24 Mar 1982
Accounts made up to 30 September 1981
09 Sep 1981
Accounts made up to 30 September 1980

LINCOLNSHIRE MEDIA LIMITED Charges

21 April 1986
Mortgage
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Kleinwort, Benson Limited
Description: F/H land & buildings on the south side of st. Benedicts…

Similar Companies

LINCOLNSHIRE MEAT COMPANY LIMITED LINCOLNSHIRE MEAT SUPPLIES LIMITED LINCOLNSHIRE MOTORCYCLES LIMITED LINCOLNSHIRE MOTORHOME HIRE LTD LINCOLNSHIRE MOTORS LIMITED LINCOLNSHIRE MS THERAPY CENTRE LTD LINCOLNSHIRE NATURE LIMITED