NEWSQUEST FINANCIAL MEDIA LIMITED
HIGH WYCOMBE REGENT PUBLICATIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 02454937
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of NEWSQUEST FINANCIAL MEDIA LIMITED are www.newsquestfinancialmedia.co.uk, and www.newsquest-financial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsquest Financial Media Limited is a Private Limited Company. The company registration number is 02454937. Newsquest Financial Media Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of Newsquest Financial Media Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary HEDGER, Simon Christopher has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary KEAN, Raymond Leslie has been resigned. Director BROWN, James Thomson has been resigned. Director BROWN, Mark Thomas has been resigned. Director DAVIDSON, Paul has been resigned. Director DUX, John Douglas has been resigned. Director KEAN, Raymond Leslie has been resigned. Director KEAN, Russell David has been resigned. Director PFEIL, John Christopher has been resigned. Director SADLER, Keith John has been resigned. Director SHEPHARD, Jonathan has been resigned. Director WARREN, Colin Peter has been resigned. Director SECRETARIAL CO (1996) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 03 February 2006
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
HEDGER, Simon Christopher
Resigned: 11 July 2000
Appointed Date: 31 March 1999
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000
Secretary
KEAN, Raymond Leslie
Resigned: 31 March 1999
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 28 June 2000
90 years old
Director
BROWN, Mark Thomas
Resigned: 31 March 1999
Appointed Date: 01 January 1995
55 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 28 June 2000
71 years old
Director
DUX, John Douglas
Resigned: 23 June 2000
Appointed Date: 29 September 1999
73 years old
Director
KEAN, Raymond Leslie
Resigned: 31 March 1999
89 years old
Director
KEAN, Russell David
Resigned: 31 March 1999
65 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 28 June 2000
67 years old
Director
SADLER, Keith John
Resigned: 23 June 2000
Appointed Date: 29 September 1999
67 years old
Director
SHEPHARD, Jonathan
Resigned: 25 July 2001
Appointed Date: 31 March 1999
76 years old
Director
WARREN, Colin Peter
Resigned: 31 March 1999
Appointed Date: 01 January 1995
72 years old
Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 31 March 1999

Persons With Significant Control

Newsquest Specialist Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSQUEST FINANCIAL MEDIA LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 27 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 103 more events
21 Oct 1991
Registered office changed on 21/10/91 from: 18 london road grays essex RM17 5XY
15 Jan 1991
Full accounts made up to 31 March 1990
18 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990
Registered office changed on 18/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1989
Incorporation

NEWSQUEST FINANCIAL MEDIA LIMITED Charges

7 November 1995
Mortgage debenture
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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