NEWS MACHINE LIMITED
THATCHAM SWIFTPOLL LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 04084120
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEWS MACHINE LIMITED are www.newsmachine.co.uk, and www.news-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.News Machine Limited is a Private Limited Company. The company registration number is 04084120. News Machine Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of News Machine Limited is Barn Close Yattendon Thatcham Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary AYRES, Graham William has been resigned. Secretary BODEN, Darren Christer has been resigned. Secretary DAVIES, Nicolas Maldwyn has been resigned. Secretary FINCH, Andrew James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AYRES, Graham William has been resigned. Director BODEN, Darren Christer has been resigned. Director BRANSTON, Francis Joseph has been resigned. Director DAVIES, Nicolas Maldwyn has been resigned. Director FINCH, Andrew James has been resigned. Director FORDHAM, David Sidney has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director RICHARDSON, Michael Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 15 August 2013
59 years old

Resigned Directors

Secretary
AYRES, Graham William
Resigned: 27 April 2007
Appointed Date: 12 August 2005
Secretary
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 01 April 2009
Secretary
DAVIES, Nicolas Maldwyn
Resigned: 12 August 2005
Appointed Date: 16 May 2001
Secretary
FINCH, Andrew James
Resigned: 31 March 2009
Appointed Date: 27 April 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 May 2001
Appointed Date: 05 October 2000
Director
AYRES, Graham William
Resigned: 23 November 2007
Appointed Date: 12 August 2005
62 years old
Director
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 01 April 2009
54 years old
Director
BRANSTON, Francis Joseph
Resigned: 18 October 2002
Appointed Date: 16 May 2001
86 years old
Director
DAVIES, Nicolas Maldwyn
Resigned: 12 August 2005
Appointed Date: 16 May 2001
76 years old
Director
FINCH, Andrew James
Resigned: 31 March 2009
Appointed Date: 25 July 2007
61 years old
Director
FORDHAM, David Sidney
Resigned: 17 December 2012
Appointed Date: 12 August 2005
72 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 17 December 2012
81 years old
Director
RICHARDSON, Michael Robert
Resigned: 17 December 2012
Appointed Date: 18 October 2002
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 05 October 2000

NEWS MACHINE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 60 more events
05 Jun 2001
New secretary appointed;new director appointed
05 Jun 2001
Registered office changed on 05/06/01 from: rm company services LIMITED 2ND floor, 80 great eastern street, london EC2A 3RX
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
05 Oct 2000
Incorporation

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