NEWSQUEST SPECIALIST MEDIA LIMITED
HIGH WYCOMBE NEWSQUEST FINANCIAL MEDIA LIMITED SOUTHERN MAGAZINES LIMITED MSM INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 02231405
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Statement of capital on 26 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 08/12/16. The most likely internet sites of NEWSQUEST SPECIALIST MEDIA LIMITED are www.newsquestspecialistmedia.co.uk, and www.newsquest-specialist-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Specialist Media Limited is a Private Limited Company. The company registration number is 02231405. Newsquest Specialist Media Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Newsquest Specialist 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 SWEENEY, Niall Aidan has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director DUX, John Douglas has been resigned. Director LACEY, Jeremy Leslie Keith has been resigned. Director MOTUM, David Philip has been resigned. Director PFEIL, John Christopher has been resigned. Director SADLER, Keith John has been resigned. Director SHEPHARD, Jonathan has been resigned. Director SWEENEY, Niall Aidan has been resigned. Director WARMAN, Kenneth John has been resigned. Director SECRETARIAL CO (1996) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


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: 02 July 1998
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000
Secretary
SWEENEY, Niall Aidan
Resigned: 02 July 1998
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 28 June 2000
90 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
LACEY, Jeremy Leslie Keith
Resigned: 02 July 1998
76 years old
Director
MOTUM, David Philip
Resigned: 02 July 1998
66 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: 02 July 1998
76 years old
Director
SWEENEY, Niall Aidan
Resigned: 02 July 1998
75 years old
Director
WARMAN, Kenneth John
Resigned: 02 July 1998
80 years old
Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 02 July 1998

Persons With Significant Control

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

NEWSQUEST SPECIALIST MEDIA LIMITED Events

26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 1
26 Jan 2017
Statement by Directors
26 Jan 2017
Solvency Statement dated 08/12/16
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 127 more events
01 Jul 1988
Memorandum and Articles of Association
06 Jun 1988
Memorandum and Articles of Association
06 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988
Company name changed legistshelfco no. 47 LIMITED\certificate issued on 19/05/88
16 Mar 1988
Incorporation

NEWSQUEST SPECIALIST MEDIA LIMITED Charges

24 October 1990
Debenture
Delivered: 30 October 1990
Status: Satisfied on 27 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 1989
Mortgage
Delivered: 15 March 1989
Status: Satisfied on 24 October 1990
Persons entitled: Lloyds Bank PLC
Description: Any monies standing to the credit of a designated account…

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