NEWSQUEST MEDIA (SOUTHERN) LIMITED
HIGH WYCOMBE NEWS COMMUNICATIONS & MEDIA PLC SOUTHERN NEWSPAPERS PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Wycombe » HP10 9TY
Company number 00001350
Status Active
Incorporation Date 14 June 1864
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,039,547 . The most likely internet sites of NEWSQUEST MEDIA (SOUTHERN) LIMITED are www.newsquestmediasouthern.co.uk, and www.newsquest-media-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-one years and eight 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 Southern Limited is a Private Limited Company. The company registration number is 00001350. Newsquest Media Southern Limited has been working since 14 June 1864. The present status of the company is Active. The registered address of Newsquest Media Southern Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . HUNTER, Paul Anthony 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 MAYMAN, Todd Andrew has been resigned. Director BROWN, James Thomson has been resigned. Director CHAPPLE, Thomas Leslie has been resigned. Director DAVIDSON, Paul has been resigned. Director DUBOW, Craig has been resigned. Director DUX, John Douglas has been resigned. Director HARKER, Victoria Danielle has been resigned. Director JONES, Alan has been resigned. Director JONES, Robert Alan has been resigned. Director MARTORE, Gracia Catherine has been resigned. Director MAYMAN, Todd Andrew has been resigned. Director PERKINS, Michael John has been resigned. Director PFEIL, John Christopher has been resigned. Director RATCLIFF, Philip Massey De Gallard has been resigned. Director ROWLEY, Colin has been resigned. Director SADLER, Keith John has been resigned. Director SALEH, Paul has been resigned. Director SALKELD, John Graham has been resigned. Director SEXTON, James Michael Henry has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Director WIMMER, Kurt Andre has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
HUNTER, Paul Anthony
Appointed Date: 11 July 2000
Secretary
WESTROP, Simon Alton
Appointed Date: 05 January 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
Secretary
MAYMAN, Todd Andrew
Resigned: 22 October 2013
Appointed Date: 18 June 2003
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 06 June 2000
90 years old
Director
CHAPPLE, Thomas Leslie
Resigned: 30 April 2006
Appointed Date: 17 April 2001
78 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 06 June 2000
71 years old
Director
DUBOW, Craig
Resigned: 11 October 2011
Appointed Date: 19 September 2006
71 years old
Director
DUX, John Douglas
Resigned: 23 June 2000
Appointed Date: 06 April 1998
73 years old
Director
HARKER, Victoria Danielle
Resigned: 22 October 2013
Appointed Date: 19 March 2013
61 years old
Director
JONES, Alan
Resigned: 11 July 2000
Appointed Date: 01 January 1996
76 years old
Director
JONES, Robert Alan
Resigned: 29 December 1995
93 years old
Director
MARTORE, Gracia Catherine
Resigned: 22 October 2013
Appointed Date: 17 April 2001
74 years old
Director
MAYMAN, Todd Andrew
Resigned: 22 October 2013
Appointed Date: 01 May 2009
66 years old
Director
PERKINS, Michael John
Resigned: 05 June 2000
84 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 06 June 2000
67 years old
Director
RATCLIFF, Philip Massey De Gallard
Resigned: 09 November 1999
86 years old
Director
ROWLEY, Colin
Resigned: 30 June 1999
84 years old
Director
SADLER, Keith John
Resigned: 23 June 2000
Appointed Date: 14 June 1999
67 years old
Director
SALEH, Paul
Resigned: 14 May 2012
Appointed Date: 05 July 2011
69 years old
Director
SALKELD, John Graham
Resigned: 06 June 2000
86 years old
Director
SEXTON, James Michael Henry
Resigned: 06 June 2000
78 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 09 November 1999
Appointed Date: 01 January 1993
99 years old
Director
WIMMER, Kurt Andre
Resigned: 30 April 2009
Appointed Date: 08 September 2006
66 years old

Persons With Significant Control

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

NEWSQUEST MEDIA (SOUTHERN) LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Full accounts made up to 27 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,039,547
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Sep 2015
Full accounts made up to 28 December 2014
...
... and 240 more events
28 Nov 1995
Ad 02/11/95--------- £ si 1500@1=1500 £ ic 23878789/23880289
22 Nov 1995
Memorandum and Articles of Association
22 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995
Ad 27/09/95--------- £ si 2500@1=2500 £ ic 23876289/23878789
27 Sep 1995
Ad 30/08/95--------- £ si 10500@1=10500 £ ic 23865789/23876289

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