LEICESTER MERCURY MEDIA GROUP LIMITED
LONDON LEICESTER MERCURY GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 00226937
Status Liquidation
Incorporation Date 29 December 1927
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEICESTER MERCURY MEDIA GROUP LIMITED are www.leicestermercurymediagroup.co.uk, and www.leicester-mercury-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. Leicester Mercury Media Group Limited is a Private Limited Company. The company registration number is 00226937. Leicester Mercury Media Group Limited has been working since 29 December 1927. The present status of the company is Liquidation. The registered address of Leicester Mercury Media Group Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . SALLES, 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 ALDRIDGE, John Philip has been resigned. Director ALLEN, David Lindsay has been resigned. Director ANDERSON DIXON, Stephen has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director BIRCH, Jane Elizabeth has been resigned. Director BREWIN, Philip Donald Charles has been resigned. Director BROADHURST, David has been resigned. Director CAREY, Richard George has been resigned. Director CARTER, Nicholas John has been resigned. Director COLLINS, Paul Simon has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director DINSMOOR, William has been resigned. Director DOOLEY, Christine Rose Gertrude has been resigned. Director GLYNN, Edward Paul has been resigned. Director GLYNN, Joanne Louise has been resigned. Director GRABHAM, Anthony James has been resigned. Director GREEN, Sarah Jane has been resigned. Director HADKISS, Neil has been resigned. Director HILL, Anthony Brian has been resigned. Director HINDLEY, Martyn John has been resigned. Director HOLLINGSWORTH, Steven has been resigned. Director INMAN, Phillip Anthony has been resigned. Director KARN, Richard Alan has been resigned. Director KEARNEY, Paul Kevin Michael has been resigned. Director KIND, Rosemary Jane has been resigned. Director KITCHEN, Timothy John has been resigned. Director LEYS, Alexander William has been resigned. Director LEYS, Alexander William has been resigned. Director MACKINNON URE, Carolyn has been resigned. Director MACKINNON-URE, Andrew Edward has been resigned. Director MCLOUGHLIN, Darren has been resigned. Director MORRIS, Brian has been resigned. Director PARK, Ian Grahame has been resigned. Director PELOSI, Michael Paul has been resigned. Director PERCH, Michael Keith has been resigned. Director ROBERTS, Marlen has been resigned. Director THOMPSON, Andrew Barry has been resigned. Director WOOTTEN, Barry Evan has been resigned. Director YOUNG, Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLES, Frances Louise
Appointed Date: 24 March 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
ALDRIDGE, John Philip
Resigned: 11 January 1999
88 years old
Director
ALLEN, David Lindsay
Resigned: 05 July 2006
Appointed Date: 02 December 2002
57 years old
Director
ANDERSON DIXON, Stephen
Resigned: 21 January 2002
Appointed Date: 23 January 1995
68 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
BIRCH, Jane Elizabeth
Resigned: 28 April 2006
Appointed Date: 13 November 2001
65 years old
Director
BREWIN, Philip Donald Charles
Resigned: 26 September 2003
80 years old
Director
BROADHURST, David
Resigned: 31 October 2000
Appointed Date: 31 January 2000
70 years old
Director
CAREY, Richard George
Resigned: 02 December 2002
Appointed Date: 11 February 2002
61 years old
Director
CARTER, Nicholas John
Resigned: 06 February 2009
Appointed Date: 01 June 1993
73 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
DINSMOOR, William
Resigned: 31 March 1992
72 years old
Director
DOOLEY, Christine Rose Gertrude
Resigned: 09 June 2000
Appointed Date: 01 July 1997
56 years old
Director
GLYNN, Edward Paul
Resigned: 28 April 2006
78 years old
Director
GLYNN, Joanne Louise
Resigned: 27 October 2006
Appointed Date: 05 September 2005
55 years old
Director
GRABHAM, Anthony James
Resigned: 22 February 1993
Appointed Date: 01 April 1992
77 years old
Director
GREEN, Sarah Jane
Resigned: 29 August 2008
Appointed Date: 01 November 2007
61 years old
Director
HADKISS, Neil
Resigned: 30 April 1998
Appointed Date: 12 October 1992
67 years old
Director
HILL, Anthony Brian
Resigned: 31 July 2005
Appointed Date: 13 January 1997
78 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 01 February 2005
63 years old
Director
HOLLINGSWORTH, Steven
Resigned: 30 August 2011
Appointed Date: 05 January 2009
68 years old
Director
INMAN, Phillip Anthony
Resigned: 08 July 2011
Appointed Date: 24 October 2008
55 years old
Director
KARN, Richard Alan
Resigned: 31 May 2000
Appointed Date: 05 November 1997
58 years old
Director
KEARNEY, Paul Kevin Michael
Resigned: 30 September 1992
67 years old
Director
KIND, Rosemary Jane
Resigned: 20 June 1997
Appointed Date: 09 October 1995
60 years old
Director
KITCHEN, Timothy John
Resigned: 01 March 2004
Appointed Date: 23 January 1995
70 years old
Director
LEYS, Alexander William
Resigned: 01 January 2009
Appointed Date: 01 August 2005
79 years old
Director
LEYS, Alexander William
Resigned: 31 May 1993
79 years old
Director
MACKINNON URE, Carolyn
Resigned: 05 March 2010
Appointed Date: 18 December 2006
69 years old
Director
MACKINNON-URE, Andrew Edward
Resigned: 01 October 2010
Appointed Date: 13 July 1998
73 years old
Director
MCLOUGHLIN, Darren
Resigned: 28 May 2004
Appointed Date: 11 February 2002
62 years old
Director
MORRIS, Brian
Resigned: 31 January 2000
Appointed Date: 03 May 1994
80 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
PERCH, Michael Keith
Resigned: 12 October 2011
Appointed Date: 19 November 2009
69 years old
Director
ROBERTS, Marlen
Resigned: 03 February 1997
71 years old
Director
THOMPSON, Andrew Barry
Resigned: 29 September 1995
73 years old
Director
WOOTTEN, Barry Evan
Resigned: 22 September 2006
82 years old
Director
YOUNG, Philip
Resigned: 01 August 2005
Appointed Date: 26 September 2003
62 years old

LEICESTER MERCURY MEDIA GROUP LIMITED Events

06 May 2016
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016
05 May 2016
Declaration of solvency
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
21 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 183 more events
25 Jun 1986
Return made up to 29/05/86; full list of members
14 Aug 1984
Accounts made up to 30 September 1983
16 Nov 1983
Accounts made up to 30 September 1982
05 Apr 1982
Accounts made up to 30 September 1981
04 Apr 1981
Accounts made up to 30 September 1980

LEICESTER MERCURY MEDIA GROUP LIMITED Charges

15 November 2006
Rent deposit deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the rent deposit money. See…

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