M & Y NEWS AGENCY LIMITED
COSHAM PORTSMOUTH

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Company number 03810153
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of M & Y NEWS AGENCY LIMITED are www.mynewsagency.co.uk, and www.m-y-news-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. M Y News Agency Limited is a Private Limited Company. The company registration number is 03810153. M Y News Agency Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of M Y News Agency Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . GORING-CROOK, Alex is a Secretary of the company. GORING-CROOK, Alex is a Director of the company. Secretary WALKER, Michael Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SYMES, Patrick James has been resigned. Director WALKER, Michael Allen has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
GORING-CROOK, Alex
Appointed Date: 30 September 2004
Director
GORING-CROOK, Alex
Appointed Date: 30 September 2004
43 years old

Resigned Directors

Secretary
WALKER, Michael Allen
Resigned: 30 September 2004
Appointed Date: 20 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
SYMES, Patrick James
Resigned: 01 August 2015
Appointed Date: 20 July 1999
74 years old
Director
WALKER, Michael Allen
Resigned: 30 September 2004
Appointed Date: 20 July 1999
78 years old

Persons With Significant Control

Mr Alex Goring-Crook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Goring-Crook
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & Y NEWS AGENCY LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 August 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
08 Sep 2015
Total exemption small company accounts made up to 31 August 2014
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
...
... and 48 more events
21 Sep 2000
Accounting reference date extended from 31/07/00 to 31/08/00
11 Aug 2000
Return made up to 20/07/00; full list of members
11 Sep 1999
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1999
Secretary resigned
20 Jul 1999
Incorporation

M & Y NEWS AGENCY LIMITED Charges

9 September 1999
Debenture
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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