INDEPENDENT NEWS & MEDIA (UK) LTD
LONDON INDEPENDENT NEWSPAPERS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1G 8DR

Company number 00983376
Status Active
Incorporation Date 30 June 1970
Company Type Private Limited Company
Address 39 WELBECK STREET, LONDON, W1G 8DR
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 25 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 328,900,000 . The most likely internet sites of INDEPENDENT NEWS & MEDIA (UK) LTD are www.independentnewsmediauk.co.uk, and www.independent-news-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Independent News Media Uk Ltd is a Private Limited Company. The company registration number is 00983376. Independent News Media Uk Ltd has been working since 30 June 1970. The present status of the company is Active. The registered address of Independent News Media Uk Ltd is 39 Welbeck Street London W1g 8dr. . SNODDY, Simon is a Secretary of the company. MCCLEAN, Richard J is a Director of the company. PRESTON, Michael Ryan is a Director of the company. Secretary BRACKEN, Derek Andrew has been resigned. Secretary MCCORMACK, John Joseph has been resigned. Secretary ROUND, Andrew John has been resigned. Director CHANCE, Thomas Arthur has been resigned. Director CROWLEY, Vincent Conor has been resigned. Director FALLON, Ivan Gregory has been resigned. Director HEALY, Liam Padraig has been resigned. Director HOPKINS, Brendan Michael Anthony has been resigned. Director MEAGHER, John Francis has been resigned. Director O'KENNEDY, Eamonn has been resigned. Director PARKINSON, James Joseph has been resigned. Director ROUND, Andrew John has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
SNODDY, Simon
Appointed Date: 19 April 2011
Director
MCCLEAN, Richard J
Appointed Date: 27 June 2011
59 years old
Director
PRESTON, Michael Ryan
Appointed Date: 31 December 2014
52 years old

Resigned Directors

Secretary
BRACKEN, Derek Andrew
Resigned: 19 April 2011
Appointed Date: 16 June 2003
Secretary
MCCORMACK, John Joseph
Resigned: 12 May 1997
Secretary
ROUND, Andrew John
Resigned: 16 June 2003
Appointed Date: 01 May 1997
Director
CHANCE, Thomas Arthur
Resigned: 30 November 1992
80 years old
Director
CROWLEY, Vincent Conor
Resigned: 02 June 2014
Appointed Date: 29 September 2010
66 years old
Director
FALLON, Ivan Gregory
Resigned: 23 February 2010
Appointed Date: 17 February 2003
81 years old
Director
HEALY, Liam Padraig
Resigned: 04 September 2009
96 years old
Director
HOPKINS, Brendan Michael Anthony
Resigned: 31 December 2010
72 years old
Director
MEAGHER, John Francis
Resigned: 09 January 1991
87 years old
Director
O'KENNEDY, Eamonn
Resigned: 31 December 2014
Appointed Date: 27 June 2011
52 years old
Director
PARKINSON, James Joseph
Resigned: 04 September 2009
75 years old
Director
ROUND, Andrew John
Resigned: 30 September 2011
Appointed Date: 01 May 1997
68 years old

Persons With Significant Control

Independent News & Media Plc
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

INDEPENDENT NEWS & MEDIA (UK) LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Full accounts made up to 25 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 328,900,000
23 Oct 2015
Satisfaction of charge 9 in full
23 Oct 2015
Satisfaction of charge 8 in full
...
... and 154 more events
02 May 1986
New director appointed
27 Jan 1981
Accounts made up to 28 December 1979
22 Aug 1977
Company name changed\certificate issued on 22/08/77
30 Jun 1970
Certificate of incorporation
30 Jun 1970
Incorporation

INDEPENDENT NEWS & MEDIA (UK) LTD Charges

11 November 2009
An omnibus guarantee and set-off agreement
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 23 October 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2009
Floating charge
Delivered: 26 May 2009
Status: Satisfied on 23 October 2015
Persons entitled: Allied Irish Banks P.L.C. as Security Agent
Description: Floating charge all present and future assets and…
6 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 23 October 2015
Persons entitled: Allied Irish Banks P.L.C. as Security Agent
Description: The right title and interest from time to time in and to…
23 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 23 October 2015
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 August 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the agreement)
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 8 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
Description: Fixed charge the company's right, title and interest to the…
23 June 2003
Floating charge created by way of debenture
Delivered: 2 July 2003
Status: Satisfied on 10 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The whole of the company's undertaking and assets present…
9 July 2001
Floating charge created by way of debenture dated 9 july 2001 between independent news & media (UK) limited, independent news & media (northern ireland) limited, independent newspapers (publishing) limited, independent newspapers (UK) limited, independent finance PLC, independent newspapers (regionals) limited, tih (belfast) and the security agent (as defined)
Delivered: 17 July 2001
Status: Satisfied on 6 September 2003
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent on Behalf of the Beneficiearies (As Defined)
Description: By way of first floating charge the whole of the company's…
19 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied on 27 August 1987
Persons entitled: Ulster Investment Bank Limited
Description: Undertaking and all property and assets present and future…

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