ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED
NORWICH ARCHANT PRINT LIMITED LEGISLATOR 1535 LIMITED

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Company number 04243174
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED are www.archantcommunitymediaholdings.co.uk, and www.archant-community-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Archant Community Media Holdings Limited is a Private Limited Company. The company registration number is 04243174. Archant Community Media Holdings Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Archant Community Media Holdings Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . HENRY, Jeffrey Lawrence is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ADAMS, Christopher David has been resigned. Director DODDS, Peter has been resigned. Director ELLISON, John Oliver has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director FRY, John Anthony has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director SCHILLER, Nicholas Townsend has been resigned. Director STEVENSON, Thomas has been resigned. Director STRONG, Peter Michael has been resigned. Director WEBSPER, Nigel Gordon Forsyth has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
HENRY, Jeffrey Lawrence
Appointed Date: 24 November 2014
64 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 30 November 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 28 June 2001
Director
ADAMS, Christopher David
Resigned: 17 June 2005
Appointed Date: 19 April 2002
73 years old
Director
DODDS, Peter
Resigned: 31 August 2006
Appointed Date: 01 March 2002
79 years old
Director
ELLISON, John Oliver
Resigned: 14 November 2011
Appointed Date: 24 March 2010
74 years old
Director
FELTHAM, Emma Rachel
Resigned: 30 November 2001
Appointed Date: 28 June 2001
44 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 22 May 2002
68 years old
Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 14 November 2011
Appointed Date: 24 March 2010
70 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 30 November 2001
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 28 June 2001
79 years old
Director
SCHILLER, Nicholas Townsend
Resigned: 14 November 2011
Appointed Date: 20 June 2005
62 years old
Director
STEVENSON, Thomas
Resigned: 17 April 2002
Appointed Date: 01 March 2002
75 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 30 November 2001
78 years old
Director
WEBSPER, Nigel Gordon Forsyth
Resigned: 10 February 2006
Appointed Date: 01 March 2002
69 years old

ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED Events

01 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000,001
...
... and 106 more events
07 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned;director resigned
23 Oct 2001
Company name changed legislator 1535 LIMITED\certificate issued on 23/10/01
28 Jun 2001
Incorporation

ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2002
Mortgage
Delivered: 14 October 2002
Status: Satisfied on 28 September 2007
Persons entitled: Masefield Holdings Limited
Description: Right title and interest in 2 newsgrip conveyor lines with…

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