SOUTHWARK NEWSPAPER LIMITED
CLEMENTS ROAD

Hellopages » Greater London » Southwark » SE16 4DG

Company number 04474004
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address UNIT A302, TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD, LONDON, SE16 4DG
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTHWARK NEWSPAPER LIMITED are www.southwarknewspaper.co.uk, and www.southwark-newspaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwark Newspaper Limited is a Private Limited Company. The company registration number is 04474004. Southwark Newspaper Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Southwark Newspaper Limited is Unit A302 Tower Bridge Business Complex Clements Road London Se16 4dg. . MULLANY, Christopher Peter Brandon is a Secretary of the company. MULLANY, Christopher Peter Brandon is a Director of the company. QUINN, Kevin Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MULLANY, Christopher Peter Brandon
Appointed Date: 01 July 2002
Director
MULLANY, Christopher Peter Brandon
Appointed Date: 01 July 2002
51 years old
Director
QUINN, Kevin Michael
Appointed Date: 01 July 2002
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Christopher Peter Brandon Mullany
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Quinn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWARK NEWSPAPER LIMITED Events

24 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
08 Jul 2002
New secretary appointed;new director appointed
08 Jul 2002
New director appointed
08 Jul 2002
Director resigned
08 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

SOUTHWARK NEWSPAPER LIMITED Charges

10 July 2009
Legal assignment
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 19 August 2009
Persons entitled: Bibby Financial Services
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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