London Newspaper Group Limited LONDON


London Newspaper Group started in year 1987 as Private Limited Company with registration number 02126851. The London Newspaper Group company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Newspaper Group Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02126851
Date of Incorporation Wed, 29th Apr 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Paul V.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 December 2001

Margaret E.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul C.

Position: Secretary

Appointed: 10 April 2000

Resigned: 28 November 2000

Paul C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Gurmeet K.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Gareth C.

Position: Director

Appointed: 15 March 2000

Resigned: 28 November 2000

Martin L.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2000

Barrie H.

Position: Director

Appointed: 22 September 1999

Resigned: 15 March 2000

David F.

Position: Director

Appointed: 01 December 1997

Resigned: 30 September 1999

Robert B.

Position: Director

Appointed: 24 September 1997

Resigned: 31 March 2000

Anita B.

Position: Secretary

Appointed: 12 November 1996

Resigned: 10 April 2000

Peter D.

Position: Director

Appointed: 19 February 1996

Resigned: 23 January 1998

David D.

Position: Director

Appointed: 30 January 1995

Resigned: 05 February 1996

Nigel C.

Position: Director

Appointed: 01 October 1992

Resigned: 12 November 1996

Brian R.

Position: Director

Appointed: 01 October 1992

Resigned: 28 February 1994

Harry L.

Position: Director

Appointed: 01 October 1992

Resigned: 15 October 1999

James L.

Position: Director

Appointed: 01 October 1992

Resigned: 31 March 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is The Adscene Group Limited from London, England. This PSC is categorised as "a company limited by shares", 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.

The Adscene Group Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 1131297
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-25
filed on: 27th, September 2023
Free Download (5 pages)

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