ARCHANT COMMUNITY MEDIA LIMITED
NORWICH ARCHANT REGIONAL LIMITED EASTERN COUNTIES NEWSPAPERS GROUP LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE
Company number 00019300
Status Active
Incorporation Date 15 January 1884
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, 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Matthew James Kelly as a director on 22 July 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 112,044,586 . The most likely internet sites of ARCHANT COMMUNITY MEDIA LIMITED are www.archantcommunitymedia.co.uk, and www.archant-community-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-two years and one months. Archant Community Media Limited is a Private Limited Company. The company registration number is 00019300. Archant Community Media Limited has been working since 15 January 1884. The present status of the company is Active. The registered address of Archant Community Media Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . HATTAM, William Harvey is a Director of the company. HENRY, Jeffrey Lawrence is a Director of the company. KELLY, Matthew James is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. NAYMAN, Craig Nigel is a Director of the company. SCHILLER, Nicholas Townsend is a Director of the company. WILLMOTT, Deirdre Annuncia is a Director of the company. Secretary DAVIES, Ian Alexander has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary MACLEED, Graham Denns has been resigned. Director BIRD, Douglas Leslie has been resigned. Director BROWN, William has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CLEMINSON, James Arnold Stacey, Sir has been resigned. Director COLMAN, Timothy James Alan has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director COPEMAN, Richard Charles has been resigned. Director COPEMAN, Simon Charles has been resigned. Director CORTIS, Roger James has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DE MOLLER, June Frances has been resigned. Director DENNIS, Barry Roy has been resigned. Director ELLISON, John Oliver has been resigned. Director FREW, Anita Margaret has been resigned. Director FRY, John Anthony has been resigned. Director FULTON, William Henry has been resigned. Director GULLIFORD, Simon has been resigned. Director HALSEY, Andrew Jackson has been resigned. Director HOGG, Miller has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director JEWSON, Richard Wilson has been resigned. Director LAWRENCE, Christopher has been resigned. Director LOCKETT, Ivan Rees has been resigned. Director MCCREERY, Stuart Alexander has been resigned. Director MCCREERY, Stuart Alexander has been resigned. Director MILLER, Gavin has been resigned. Director NICHOLLS, Richard has been resigned. Director PHILLIPS, Stephan John has been resigned. Director PHILLIPS, Stephan John has been resigned. Director STEVENSON, Thomas has been resigned. Director STRONG, Peter Michael has been resigned. Director STRONG, Peter Michael has been resigned. Director SWALLOW, Peter William has been resigned. Director SWALLOW, Peter William has been resigned. Director TABORIN, Serge Srdan has been resigned. Director TESTA, Enzo has been resigned. Director TESTA, Enzo has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WEBSPER, Nigel Gordon Forsyth has been resigned. Director WILKS, Richard Paul has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
HATTAM, William Harvey
Appointed Date: 27 January 2012
54 years old
Director
HENRY, Jeffrey Lawrence
Appointed Date: 24 November 2014
64 years old
Director
KELLY, Matthew James
Appointed Date: 22 July 2016
56 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 05 January 2004
63 years old
Director
NAYMAN, Craig Nigel
Appointed Date: 18 August 2015
66 years old
Director
SCHILLER, Nicholas Townsend
Appointed Date: 05 April 2011
63 years old
Director
WILLMOTT, Deirdre Annuncia
Appointed Date: 06 April 2011
61 years old

Resigned Directors

Secretary
DAVIES, Ian Alexander
Resigned: 19 February 1996
Appointed Date: 01 September 1993
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 19 February 1996
Secretary
MACLEED, Graham Denns
Resigned: 31 August 1993
Director
BIRD, Douglas Leslie
Resigned: 15 November 1996
85 years old
Director
BROWN, William
Resigned: 20 May 1996
Appointed Date: 24 October 1994
78 years old
Director
CADBURY, Roger Victor John
Resigned: 25 March 2002
Appointed Date: 27 July 1993
88 years old
Director
CLEMINSON, James Arnold Stacey, Sir
Resigned: 17 May 1993
104 years old
Director
COLMAN, Timothy James Alan
Resigned: 20 May 1996
96 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 25 March 2002
89 years old
Director
COPEMAN, Richard Charles
Resigned: 17 September 2001
92 years old
Director
COPEMAN, Simon Charles
Resigned: 25 March 2002
Appointed Date: 17 August 2001
59 years old
Director
CORTIS, Roger James
Resigned: 06 November 1997
83 years old
Director
DAVIES, Ian Alexander
Resigned: 29 October 2008
Appointed Date: 25 March 2002
66 years old
Director
DE MOLLER, June Frances
Resigned: 25 March 2002
Appointed Date: 12 May 1999
78 years old
Director
DENNIS, Barry Roy
Resigned: 09 November 2007
Appointed Date: 25 March 2002
77 years old
Director
ELLISON, John Oliver
Resigned: 26 March 2009
Appointed Date: 16 March 2009
74 years old
Director
FREW, Anita Margaret
Resigned: 25 March 2002
Appointed Date: 17 September 2001
68 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 22 May 2002
69 years old
Director
FULTON, William Henry
Resigned: 16 March 2009
Appointed Date: 25 March 2002
91 years old
Director
GULLIFORD, Simon
Resigned: 16 March 2009
Appointed Date: 25 March 2002
67 years old
Director
HALSEY, Andrew Jackson
Resigned: 30 January 2004
Appointed Date: 25 March 2002
83 years old
Director
HOGG, Miller
Resigned: 30 November 2014
Appointed Date: 27 January 2012
58 years old
Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 31 March 2015
Appointed Date: 26 March 2009
70 years old
Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 02 September 2002
Appointed Date: 25 March 2002
70 years old
Director
JEAKINGS, Adrian Dion
Resigned: 30 June 2015
Appointed Date: 04 October 2002
67 years old
Director
JEWSON, Richard Wilson
Resigned: 14 June 2002
81 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 02 March 1998
64 years old
Director
LOCKETT, Ivan Rees
Resigned: 17 September 2001
83 years old
Director
MCCREERY, Stuart Alexander
Resigned: 06 April 2011
Appointed Date: 26 March 2009
59 years old
Director
MCCREERY, Stuart Alexander
Resigned: 16 March 2009
Appointed Date: 05 May 2004
59 years old
Director
MILLER, Gavin
Resigned: 23 June 2015
Appointed Date: 17 June 2014
60 years old
Director
NICHOLLS, Richard
Resigned: 30 June 2006
Appointed Date: 25 March 2002
79 years old
Director
PHILLIPS, Stephan John
Resigned: 05 April 2011
Appointed Date: 26 March 2009
70 years old
Director
PHILLIPS, Stephan John
Resigned: 16 March 2009
Appointed Date: 11 December 2007
70 years old
Director
STEVENSON, Thomas
Resigned: 17 April 2002
Appointed Date: 01 April 1996
76 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 18 November 1996
79 years old
Director
STRONG, Peter Michael
Resigned: 18 November 1996
Appointed Date: 18 November 1995
79 years old
Director
SWALLOW, Peter William
Resigned: 01 October 2011
Appointed Date: 26 March 2009
65 years old
Director
SWALLOW, Peter William
Resigned: 16 March 2009
Appointed Date: 25 March 2002
65 years old
Director
TABORIN, Serge Srdan
Resigned: 17 December 2013
Appointed Date: 01 October 2011
50 years old
Director
TESTA, Enzo
Resigned: 22 December 2011
Appointed Date: 26 March 2009
68 years old
Director
TESTA, Enzo
Resigned: 16 March 2009
Appointed Date: 25 March 2002
68 years old
Director
TROUGHTON, Peter John Charles
Resigned: 25 March 2002
77 years old
Director
WEBSPER, Nigel Gordon Forsyth
Resigned: 10 February 2006
Appointed Date: 14 December 1998
69 years old
Director
WILKS, Richard Paul
Resigned: 06 May 2015
Appointed Date: 17 June 2014
52 years old

ARCHANT COMMUNITY MEDIA LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Matthew James Kelly as a director on 22 July 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 112,044,586
07 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Termination of appointment of Richard Paul Wilks as a director on 6 May 2015
...
... and 240 more events
08 Jul 1994
Return made up to 04/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1994
New director appointed
18 Oct 1993
Ad 04/10/93--------- £ si [email protected]=2559 £ ic 5487620/5490179
14 Sep 1993
Secretary resigned;new secretary appointed
31 Aug 1993
Location of register of members (non legible)

ARCHANT COMMUNITY MEDIA 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…
14 June 2004
Rent deposit deed
Delivered: 23 June 2004
Status: Satisfied on 25 October 2006
Persons entitled: Geoffrey Michael Warren
Description: £5,334.25 plus vat together with all interest accrued held…
23 November 1998
Mortgage
Delivered: 2 December 1998
Status: Satisfied on 2 September 2006
Persons entitled: Masefield Holdings Limited
Description: By way of first fixed legal mortgage all of its right title…
20 April 1998
An assignment of cash collateral account deed
Delivered: 28 April 1998
Status: Satisfied on 9 December 2006
Persons entitled: Barclays Bank PLC
Description: All of its right title and interest in and to all monies…
25 November 1997
Mortgage deed
Delivered: 10 December 1997
Status: Satisfied on 2 September 2006
Persons entitled: Masefield Holdings Limited
Description: All the company's right title and imterest in and to the…
11 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 9 December 2006
Persons entitled: Robert Fleming & Co. Limited
Description: All sums which from time to time may be deposited in or…
14 May 1985
Deed of assignment
Delivered: 21 May 1985
Status: Satisfied on 9 December 2006
Persons entitled: Boston Leasing Limited
Description: All the right, title and interest of the company in & to 1)…
31 December 1984
Deed of assignment
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: Boston Leasing Limited
Description: All rights and benefits whatsoever accruing to the company…
15 December 1983
Charge
Delivered: 22 December 1983
Status: Satisfied on 13 December 2013
Persons entitled: Goldcrest Films and Television Limited
Description: (1) the worldwide copyright of the film entitled "another…
15 December 1983
Charge
Delivered: 22 December 1983
Status: Satisfied on 13 December 2013
Persons entitled: Goldcrest Films and Television Limited
Description: (1) the worldwide copyright of the film entitled "cal". (2)…

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