NEWSQUEST MEDIA GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY
Company number 01676637
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 425,027 USD 1,270 . The most likely internet sites of NEWSQUEST MEDIA GROUP LIMITED are www.newsquestmediagroup.co.uk, and www.newsquest-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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 Media Group Limited is a Private Limited Company. The company registration number is 01676637. Newsquest Media Group Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Newsquest Media Group Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WALL, Barbara Wartelle is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. DICKEY, Robert John is a Director of the company. ENGEL, Alison Kaye is a Director of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. WALL, Barbara Wartelle is a Director of the company. Secretary GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary MAYMAN, Todd Andrew has been resigned. Secretary MOORE, Bryan Sarel has been resigned. Director AIKEN, Iain William has been resigned. Director BAILY, Jacqueline Anne has been resigned. Director BLOTT, Timothy James has been resigned. Director BROWN, James Thomson has been resigned. Director CARPENTER, Neil Edward has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director ELLIS, Michael has been resigned. Director HARKER, Victoria Danielle has been resigned. Director JOSEPH, Anne Janette has been resigned. Director MARTORE, Gracia Catherine has been resigned. Director MAYMAN, Todd Andrew has been resigned. Director MELLON, John Benedict has been resigned. Director MILLS, Roger Charles has been resigned. Director MUNRO, Robert Kenneth has been resigned. Director PFEIL, John Christopher has been resigned. Director PHILBIN, John Nicholas has been resigned. Director RADBURN, Philip Arthur has been resigned. Director ROBINSON, Eric John Mark has been resigned. Director WESTROP, Simon Alton has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WALL, Barbara Wartelle
Appointed Date: 29 June 2015
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
DICKEY, Robert John
Appointed Date: 21 October 2014
68 years old
Director
ENGEL, Alison Kaye
Appointed Date: 29 June 2015
55 years old
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
Director
WALL, Barbara Wartelle
Appointed Date: 29 June 2015
69 years old

Resigned Directors

Secretary
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 03 April 1995
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Secretary
MAYMAN, Todd Andrew
Resigned: 29 June 2015
Appointed Date: 22 October 2013
Secretary
MOORE, Bryan Sarel
Resigned: 31 March 1995
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 01 January 1994
81 years old
Director
BAILY, Jacqueline Anne
Resigned: 14 May 1995
70 years old
Director
BLOTT, Timothy James
Resigned: 11 June 2013
Appointed Date: 02 July 2001
70 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
90 years old
Director
CARPENTER, Neil Edward
Resigned: 12 April 2010
Appointed Date: 23 March 2010
54 years old
Director
CHRISTIE, David Gordon
Resigned: 30 September 1999
82 years old
Director
DAVIDSON, Paul
Resigned: 01 May 2015
Appointed Date: 01 January 1994
71 years old
Director
ELLIS, Michael
Resigned: 31 March 1993
88 years old
Director
HARKER, Victoria Danielle
Resigned: 29 June 2015
Appointed Date: 22 October 2013
61 years old
Director
JOSEPH, Anne Janette
Resigned: 21 December 1995
Appointed Date: 21 December 1995
72 years old
Director
MARTORE, Gracia Catherine
Resigned: 29 June 2015
Appointed Date: 22 October 2013
74 years old
Director
MAYMAN, Todd Andrew
Resigned: 29 June 2015
Appointed Date: 22 October 2013
66 years old
Director
MELLON, John Benedict
Resigned: 04 January 1996
85 years old
Director
MILLS, Roger Charles
Resigned: 07 October 2011
Appointed Date: 02 July 2001
69 years old
Director
MUNRO, Robert Kenneth
Resigned: 21 December 1995
Appointed Date: 21 December 1995
60 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 14 May 1995
67 years old
Director
PHILBIN, John Nicholas
Resigned: 01 December 1994
75 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 01 January 1994
82 years old
Director
ROBINSON, Eric John Mark
Resigned: 04 January 2005
Appointed Date: 01 January 1997
75 years old
Director
WESTROP, Simon Alton
Resigned: 12 April 2010
Appointed Date: 23 March 2010
65 years old

Persons With Significant Control

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

NEWSQUEST MEDIA GROUP LIMITED Events

30 Jan 2017
Full accounts made up to 27 December 2015
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 425,027
  • USD 1,270
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
08 Oct 2015
Group of companies' accounts made up to 28 December 2014
...
... and 217 more events
11 Jan 1988
Company name changed mega newspapers LIMITED\certificate issued on 11/01/88
06 Nov 1987
New director appointed
04 Nov 1986
Director resigned
13 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1986
Return made up to 01/08/86; full list of members

NEWSQUEST MEDIA GROUP LIMITED Charges

23 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Satisfied on 3 April 2014
Persons entitled: Ik Investment Partners Limited
Description: The initial sum of £30,791.25 see image for full details.
6 April 2001
Deposit agreement to secure own liabilities
Delivered: 18 April 2001
Status: Satisfied on 20 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 0880995. the charge creates a fixed charge over all the…
5 December 1996
Guarantee and debenture
Delivered: 17 December 1996
Status: Satisfied on 11 November 1997
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders
Description: .. fixed and floating charges over the undertaking and all…
4 January 1996
Guarantee and debenture
Delivered: 19 January 1996
Status: Satisfied on 13 December 1996
Persons entitled: Credit Suisse(The "Security Agent" as Agent and Trustee for Itself and Each of the Lenders or Any of Them (as Defined)
Description: Fixed and floating charges over the undertaking and all…

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