Company number 03563061
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address MOUNT PLEASANT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
; Termination of appointment of David Pugh as a director on 31 March 2016. The most likely internet sites of THE NEWSPAPER LICENSING AGENCY LIMITED are www.thenewspaperlicensingagency.co.uk, and www.the-newspaper-licensing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The Newspaper Licensing Agency Limited is a Private Limited Company.
The company registration number is 03563061. The Newspaper Licensing Agency Limited has been working since 13 May 1998.
The present status of the company is Active. The registered address of The Newspaper Licensing Agency Limited is Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent England Tn1 1hj. . MOORE, Alison Jane is a Secretary of the company. JONES, Henry Thomas is a Director of the company. Secretary DAVIES, Alan John has been resigned. Secretary JACKSON, Ian Michael has been resigned. Secretary STEVENSON, Martin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Alan John has been resigned. Director JACKSON, Ian Michael has been resigned. Director MACNAUGHTON, Guy Frederick John has been resigned. Director PUGH, David has been resigned. Director RENTOUL, Anthony Mervyn has been resigned. Director STEVENSON, Martin James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
DAVIES, Alan John
Resigned: 27 November 2003
Appointed Date: 23 June 1998
82 years old
Director
PUGH, David
Resigned: 31 March 2016
Appointed Date: 20 September 2007
70 years old
THE NEWSPAPER LICENSING AGENCY LIMITED Events
06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
13 Apr 2016
Termination of appointment of David Pugh as a director on 31 March 2016
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Henry Thomas Jones as a director on 1 March 2016
...
... and 58 more events
02 Jul 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
02 Jul 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
02 Jul 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 May 1998
Secretary resigned
13 May 1998
Incorporation