LONDON NEWSPAPER GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02126851
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of LONDON NEWSPAPER GROUP LIMITED are www.londonnewspapergroup.co.uk, and www.london-newspaper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. London Newspaper Group Limited is a Private Limited Company. The company registration number is 02126851. London Newspaper Group Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of London Newspaper Group Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BELL, Anita Marie has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director BROADLEY, Robert has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director DEVOTO, David Moore has been resigned. Director DEWDNEY, Peter William has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LAMBERT, James has been resigned. Director LUSBY, Martin Alan has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BELL, Anita Marie
Resigned: 10 April 2000
Appointed Date: 12 November 1996
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 10 April 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 24 September 1997
77 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
DEVOTO, David Moore
Resigned: 05 February 1996
Appointed Date: 30 January 1995
81 years old
Director
DEWDNEY, Peter William
Resigned: 23 January 1998
Appointed Date: 19 February 1996
66 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 01 December 1997
72 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 22 September 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
81 years old
Director
LAMBERT, James
Resigned: 31 March 1994
80 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 22 September 1999
79 years old
Director
ROWBOTHAM, Brian William
Resigned: 28 February 1994
94 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old

Persons With Significant Control

The Adscene Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON NEWSPAPER GROUP LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,264,101
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 150 more events
17 Sep 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Registered office changed on 17/09/87 from: 2 baches street london N1 6EE
17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1987
Particulars of mortgage/charge
29 Apr 1987
Certificate of Incorporation

LONDON NEWSPAPER GROUP LIMITED Charges

11 October 1999
Supplemental deed to a debenture
Delivered: 26 October 1999
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1994
Mortgage debenture
Delivered: 7 November 1994
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1992
Debenture
Delivered: 8 August 1992
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1987
Debenture
Delivered: 16 September 1987
Status: Satisfied on 6 August 1992
Persons entitled: Standard Charterd Bank
Description: (See m 395). fixed and floating charges over the…

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