Em News Distribution (ni) Limited in BELFAST - BT3 9ED

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Em News Distribution (ni) Limited BELFAST

Founded in 2006, Em News Distribution (ni), classified under reg no. NI061384 is an active company. Currently registered at 11 Airport Road West BT3 9ED, Belfast the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Gregory M. and Paul M.. In addition one secretary - Paul M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT3 9ED postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1114783 . It is located at 11 Airport Road West, Belfast Harbour Estate, Antrim with a total of 71 carsand 71 trailers. It has two locations in the UK.

Em News Distribution (ni) Limited Address / Contact

Office Address	11 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI061384
Date of Incorporation	Thu, 19th Oct 2006
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Gregory M.

Position: Director

Appointed: 04 September 2018

Paul M.

Position: Secretary

Appointed: 29 November 2013

Paul M.

Position: Director

Appointed: 29 November 2013

Mark C.

Position: Director

Appointed: 03 June 2016

Resigned: 04 September 2018

Forsyth B.

Position: Director

Appointed: 30 June 2014

Resigned: 03 June 2016

Catherine B.

Position: Director

Appointed: 30 June 2011

Resigned: 29 November 2013

Catherine B.

Position: Secretary

Appointed: 31 December 2010

Resigned: 29 November 2013

Liam H.

Position: Director

Appointed: 09 November 2010

Resigned: 27 May 2017

Conor W.

Position: Director

Appointed: 13 October 2009

Resigned: 27 May 2017

Alexander M.

Position: Director

Appointed: 13 October 2009

Resigned: 30 June 2011

Andrew T.

Position: Secretary

Appointed: 14 March 2007

Resigned: 09 November 2010

David M.

Position: Director

Appointed: 22 November 2006

Resigned: 30 June 2014

Basil M.

Position: Secretary

Appointed: 22 November 2006

Resigned: 14 March 2007

Thomas B.

Position: Director

Appointed: 22 November 2006

Resigned: 31 July 2009

Basil M.

Position: Director

Appointed: 22 November 2006

Resigned: 13 October 2009

Arthur T.

Position: Director

Appointed: 22 November 2006

Resigned: 09 November 2010

Cs Director Services Limited

Position: Corporate Director

Appointed: 19 October 2006

Resigned: 22 November 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 22 November 2006

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Menzies Distribution Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Menzies Distribution Limited that entered Hounslow, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Menzies Distribution Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Menzies Distribution Limited

Unit E, Twelvetrees Business Park Twelvetrees Crescent, London, E3 3JG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	1430241
Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Menzies Distribution Limited

2 World Business Centre, London Heathrow Airport, Hounslow, London, TW6 2SF, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	1430241
Notified on	26 May 2017
Ceased on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Menzies Distribution Limited

2 World Business Centre Newall Road, London, TW6 2SF, England

Legal authority	England And Wales
Legal form	Company
Notified on	6 April 2016
Ceased on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

11 Airport Road West
Address	Belfast Harbour Estate , Belfast
City	Antrim
Post code	BT3 9ED
Vehicles	50
Trailers	50
Unit 6 Altnagelvin Industrial Estate
Address	Trench Road
City	Londonderry
Post code	BT47 2ED
Vehicles	21
Trailers	21

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, February 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, February 2023	incorporation	Free Download (38 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2022 filed on: 5th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2020 filed on: 29th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 9th, December 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (24 pages)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2018	resolution	Free Download (8 pages)
TM01	Tue, 4th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (24 pages)
AD01	Address change date: Mon, 23rd Apr 2018. New Address: 11 Airport Road West Belfast BT3 9ED. Previous address: 11 Airport Road West Belfast BT3 9JZ United Kingdom filed on: 23rd, April 2018	address	Free Download (1 page)
AD01	Address change date: Fri, 23rd Mar 2018. New Address: 11 Airport Road West Belfast BT3 9JZ. Previous address: Victoria House Gloucester Street Belfast BT1 4LS filed on: 23rd, March 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (23 pages)
TM01	Sat, 27th May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Sat, 27th May 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 20th Jun 2017. New Address: Victoria House Gloucester Street Belfast BT1 4LS. Previous address: 11 Airport Road West Belfast BT3 9JZ filed on: 20th, June 2017	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, June 2017	resolution	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (24 pages)
TM01	Fri, 3rd Jun 2016 - the day director's appointment was terminated filed on: 29th, June 2016	officers	Free Download (2 pages)
AP01	On Fri, 3rd Jun 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (17 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 200000.00 GBP	capital
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (2 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 28th, April 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 200000.00 GBP	capital
TM02	Wed, 29th Jan 2014 - the day secretary's appointment was terminated filed on: 29th, January 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 29th Jan 2014 filed on: 29th, January 2014	officers	Free Download (3 pages)
TM01	Wed, 29th Jan 2014 - the day director's appointment was terminated filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 200,000 GBP	capital
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 13th, December 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (17 pages)
TM01	Thu, 7th Jul 2011 - the day director's appointment was terminated filed on: 7th, July 2011	officers	Free Download (4 pages)
AP01	On Wed, 6th Jul 2011 new director was appointed. filed on: 6th, July 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (34 pages)
CH01	On Sun, 30th May 2010 director's details were changed filed on: 16th, June 2011	officers	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, May 2011	accounts	Free Download (37 pages)
AP01	On Fri, 1st Apr 2011 new director was appointed. filed on: 1st, April 2011	officers	Free Download (3 pages)
TM01	Thu, 24th Mar 2011 - the day director's appointment was terminated filed on: 24th, March 2011	officers	Free Download (4 pages)
AP03	New secretary appointment on Thu, 24th Mar 2011 filed on: 24th, March 2011	officers	Free Download (6 pages)
TM02	Thu, 24th Mar 2011 - the day secretary's appointment was terminated filed on: 24th, March 2011	officers	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, August 2010	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (17 pages)
AP01	On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010	officers	Free Download (4 pages)
TM01	Fri, 23rd Apr 2010 - the day director's appointment was terminated filed on: 23rd, April 2010	officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2010 - the day director's appointment was terminated filed on: 17th, February 2010	officers	Free Download (2 pages)
AP01	On Thu, 11th Feb 2010 new director was appointed. filed on: 11th, February 2010	officers	Free Download (3 pages)
371A(NI)	31/05/09 annual return form filed on: 26th, July 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 17th, July 2009	accounts	Free Download (16 pages)
AC(NI)	29/12/07 annual accts filed on: 11th, August 2008	accounts	Free Download (15 pages)
296(NI)	On Wed, 23rd Apr 2008 Change of dirs/sec filed on: 23rd, April 2008	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, February 2008	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, February 2008	resolution	Free Download (2 pages)
371S(NI)	19/10/07 annual return shuttle filed on: 16th, November 2007	annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 29th, August 2007	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 28th, August 2007	accounts	Free Download (1 page)
296(NI)	On Wed, 9th May 2007 Change of dirs/sec filed on: 9th, May 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 26th Feb 2007 Change of dirs/sec filed on: 26th, February 2007	officers	Free Download (4 pages)
296(NI)	On Mon, 26th Feb 2007 Change of dirs/sec filed on: 26th, February 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 26th Feb 2007 Change of dirs/sec filed on: 26th, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, February 2007	resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 26th, February 2007	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 26th, February 2007	incorporation	Free Download (15 pages)
296(NI)	On Mon, 26th Feb 2007 Change of dirs/sec filed on: 26th, February 2007	officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 11th, January 2007	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 11th, January 2007	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 11th, January 2007	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, November 2006	incorporation	Free Download (15 pages)
CNRES(NI)	Resolution to change name filed on: 24th, November 2006	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (20 pages)

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