SCENE NEWSPAPERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01108815
Status Active
Incorporation Date 16 April 1973
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 thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 9,329 . The most likely internet sites of SCENE NEWSPAPERS LIMITED are www.scenenewspapers.co.uk, and www.scene-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Scene Newspapers Limited is a Private Limited Company. The company registration number is 01108815. Scene Newspapers Limited has been working since 16 April 1973. The present status of the company is Active. The registered address of Scene Newspapers 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 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, Shan Elizabeth Rose has been resigned. Director LUSBY, Martin Alan has been resigned. Director STANNARD, Paul 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: 23 February 1998
77 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Appointed Date: 22 December 1994
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
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 23 February 1998
72 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 08 November 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, Shan Elizabeth Rose
Resigned: 10 September 1999
73 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 08 November 1999
79 years old
Director
STANNARD, Paul
Resigned: 29 March 2000
Appointed Date: 22 December 1994
61 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

SCENE NEWSPAPERS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 9,329
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 127 more events
25 Apr 1987
Declaration of satisfaction of mortgage/charge
25 Apr 1987
Declaration of satisfaction of mortgage/charge
27 Feb 1987
Secretary resigned;new secretary appointed
24 Feb 1987
Full accounts made up to 31 May 1986
25 Jun 1986
Return made up to 11/04/86; full list of members

SCENE NEWSPAPERS LIMITED Charges

23 May 1996
Mortgage debenture
Delivered: 31 May 1996
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1985
Charge
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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