00032960 Limited in Newspapers Limited SUNNY BAR - DN1 1NB

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00032960 Limited SUNNY BAR

00032960 Limited was formally closed on 2018-11-06. 00032960 was a private limited company that could have been found at C/O South Yorkshire, Newspapers Limited, Sunny Bar, DN1 1NB, South Yorkshire. This company (incorporated on 1890-12-13) was run by 8 directors and 1 secretary.
Director David S. who was appointed on 01 June 1996.
Director David M. who was appointed on 15 May 1996.
Director Michael H. who was appointed on 15 May 1996.
Among the secretaries, we can name: David M. appointed on 29 April 1996.

The company was categorised as "non-trading company" (7499). According to the CH data, there was a name change on 2015-01-20, their previous name was Yorkshire Media. There is another name change: previous name was South Yorkshire Newspapers performed on 1996-10-10. 1998-06-30 was the date of the last annual return.

00032960 Limited Address / Contact

Office Address	C/o South Yorkshire
Office Address2	Newspapers Limited
Town	Sunny Bar
Post code	DN1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00032960
Date of Incorporation	Sat, 13th Dec 1890
Date of Dissolution	Tue, 6th Nov 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	128 years old
Account next due date	Sun, 31st Oct 1999
Account last made up date	Wed, 31st Dec 1997
Next confirmation statement due date	Thu, 14th Jul 2016
Return last made up date	Tue, 30th Jun 1998

Company staff

David S.

Position: Director

Appointed: 01 June 1996

David M.

Position: Director

Appointed: 15 May 1996

Michael H.

Position: Director

Appointed: 15 May 1996

Graham G.

Position: Director

Appointed: 29 April 1996

Marco C.

Position: Director

Appointed: 29 April 1996

Nicholas P.

Position: Director

Appointed: 29 April 1996

Timothy B.

Position: Director

Appointed: 29 April 1996

Frederick J.

Position: Director

Appointed: 29 April 1996

David M.

Position: Secretary

Appointed: 29 April 1996

Ian S.

Position: Secretary

Resigned: 01 October 1993

Iain A.

Position: Director

Appointed: 04 January 1996

Resigned: 29 April 1996

Paul D.

Position: Director

Appointed: 04 January 1996

Resigned: 29 April 1996

John P.

Position: Director

Appointed: 04 January 1996

Resigned: 29 April 1996

Philip R.

Position: Director

Appointed: 04 January 1996

Resigned: 29 April 1996

Robert M.

Position: Director

Appointed: 19 December 1995

Resigned: 21 December 1995

Anne J.

Position: Director

Appointed: 19 December 1995

Resigned: 21 December 1995

David C.

Position: Director

Appointed: 31 October 1995

Resigned: 29 April 1996

James B.

Position: Director

Appointed: 31 October 1995

Resigned: 29 April 1996

Josephine G.

Position: Secretary

Appointed: 01 September 1995

Resigned: 29 April 1996

Peter P.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 September 1995

Ian S.

Position: Director

Appointed: 12 October 1992

Resigned: 04 January 1996

John W.

Position: Director

Appointed: 12 October 1992

Resigned: 04 January 1996

Andrew T.

Position: Director

Appointed: 12 October 1992

Resigned: 08 June 1994

Douglas B.

Position: Director

Appointed: 12 October 1992

Resigned: 31 January 1993

Ian F.

Position: Director

Appointed: 12 October 1992

Resigned: 04 January 1996

Brian M.

Position: Director

Appointed: 12 October 1992

Resigned: 09 March 1993

Company previous names

Yorkshire Media	January 20, 2015
South Yorkshire Newspapers	October 10, 1996
Newsquest Media (yorkshire)	July 3, 1996
Reed Northern Newspapers (yorkshire)	April 3, 1996

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed yorkshire mediacertificate issued on 20/01/15 filed on: 20th, January 2015	change of name

Type		Category	Free download
CERTNM	Company name changed yorkshire mediacertificate issued on 20/01/15 filed on: 20th, January 2015	change of name
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (8 pages)
AA	Accounts made up to 1997-12-31 filed on: 26th, August 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/07/97	annual return
AA	Accounts made up to 1996-12-31 filed on: 20th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 12th, December 1996	accounts	Free Download (2 pages)
CERTNM	Company name changed south yorkshire newspapers limit edcertificate issued on 10/10/96 filed on: 9th, October 1996	change of name	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996	officers	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996	officers	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996	officers	Free Download (2 pages)
363s	Annual return made up to 1996-09-20 filed on: 20th, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-09-20 (Director's particulars changed)	annual return
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, July 1996	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, July 1996	capital	Free Download (8 pages)
287	Registered office changed on 11/07/96 from: newspaper house 34-44 london road morden surrey SM4 5BR filed on: 11th, July 1996	address	Free Download (1 page)
CERTNM	Company name changed newsquest media (yorkshire) limi tedcertificate issued on 03/07/96 filed on: 2nd, July 1996	change of name	Free Download (2 pages)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996	officers	Free Download (2 pages)
288	On 1996-06-30 Secretary resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 New secretary appointed filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996	officers	Free Download (2 pages)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996	officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996	officers	Free Download (1 page)
287	Registered office changed on 17/04/96 from: sunny bar doncaster south yorkshire DN1 1NB filed on: 17th, April 1996	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 16th, April 1996	resolution	Free Download (8 pages)
CERTNM	Company name changed reed northern newspapers (yorksh ire) LTDcertificate issued on 03/04/96 filed on: 2nd, April 1996	change of name	Free Download (2 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996	officers	Free Download (4 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996	officers	Free Download (4 pages)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996	officers	Free Download (1 page)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996	officers	Free Download (4 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996	officers	Free Download (4 pages)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996	officers	Free Download (1 page)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 26th, January 1996	resolution	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 1996	capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Written resolution filed on: 22nd, January 1996	resolution	Free Download (3 pages)
288	On 1996-01-19 New director appointed filed on: 19th, January 1996	officers	Free Download (2 pages)
288	On 1996-01-19 Director resigned filed on: 19th, January 1996	officers	Free Download (2 pages)
288	On 1996-01-19 New director appointed filed on: 19th, January 1996	officers	Free Download (5 pages)
288	On 1996-01-19 Director resigned filed on: 19th, January 1996	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 1996	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 19th, January 1996	resolution	Free Download (1 page)
288	On 1995-11-06 New director appointed filed on: 6th, November 1995	officers
288	On 1995-11-06 New director appointed filed on: 6th, November 1995	officers
288	On 1995-09-06 Secretary resigned;new secretary appointed filed on: 6th, September 1995	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 25th, July 1995	accounts
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 2nd, August 1994	accounts
288	On 1994-07-07 Director resigned filed on: 7th, July 1994	officers
363s	Annual return made up to 1994-05-07 filed on: 7th, May 1994	annual return
288	On 1993-11-16 Secretary resigned;new secretary appointed filed on: 16th, November 1993	officers
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 31st, October 1993	accounts
288	On 1993-06-03 Director resigned filed on: 3rd, June 1993	officers
288	On 1993-02-22 Director resigned filed on: 22nd, February 1993	officers
288	On 1992-12-16 Director resigned filed on: 16th, December 1992	officers
288	On 1992-12-16 Director resigned filed on: 16th, December 1992	officers
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, December 1992	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 15th, December 1992	accounts
363b	Annual return made up to 1992-11-17 with full list of members filed on: 17th, November 1992	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992	resolution
288	On 1992-10-16 New director appointed filed on: 16th, October 1992	officers
288	On 1992-10-01 New director appointed filed on: 1st, October 1992	officers
287	Registered office changed on 04/08/92 from: station road mexborough south yorkshire S64 9AQ filed on: 4th, August 1992	address
363b	Annual return made up to 1991-11-12 with full list of members filed on: 12th, November 1991	annual return
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 12th, November 1991	accounts
363	Return made up to 12/10/90; full list of members filed on: 7th, November 1990	annual return
AA	Accounts for a dormant company made up to 1990-04-01 filed on: 7th, November 1990	accounts
288	On 1990-08-21 Director resigned;new director appointed filed on: 21st, August 1990	officers
363	Return made up to 14/09/89; full list of members filed on: 5th, March 1990	annual return
AA	Accounts for a dormant company made up to 1989-04-02 filed on: 5th, March 1990	accounts
AA	Accounts for a dormant company made up to 1988-04-03 filed on: 4th, March 1989	accounts
363	Return made up to 04/01/89; full list of members filed on: 3rd, March 1989	annual return
CERTNM	Company name changed northern counties newspapers (yo rkshire) LIMITEDcertificate issued on 20/02/89 filed on: 17th, February 1989	change of name
288	On 1988-12-07 Director resigned;new director appointed filed on: 7th, December 1988	officers
288	On 1988-05-24 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 24th, May 1988	officers
287	Registered office changed on 11/01/88 from: 6 mealhouse lane bolton BL1 1DE filed on: 11th, January 1988	address
363	Return made up to 02/10/87; full list of members filed on: 25th, November 1987	annual return
AA	Accounts for a dormant company made up to 1986-03-30 filed on: 13th, March 1987	accounts
363	Return made up to 11/07/86; full list of members filed on: 29th, October 1986	annual return
288	On 1986-10-28 New director appointed filed on: 28th, October 1986	officers
288	On 1986-06-30 New director appointed filed on: 30th, June 1986	officers
NEWINC	Incorporation filed on: 13th, December 1890	incorporation	Free Download (22 pages)

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