Newsquest Specialist Media Limited NEWPORT


Newsquest Specialist Media started in year 1988 as Private Limited Company with registration number 02231405. The Newsquest Specialist Media company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newport at Newsquest Media Group Ltd 1st Floor, Chartist Tower. Postal code: NP20 1DW. Since Tue, 12th Oct 2004 Newsquest Specialist Media Limited is no longer carrying the name Newsquest Financial Media.

At present there are 2 directors in the the firm, namely Henry F. and Paul H.. In addition 2 active secretaries, Simon W. and Neil C. were appointed. 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.

Newsquest Specialist Media Limited Address / Contact

Office Address Newsquest Media Group Ltd 1st Floor, Chartist Tower
Office Address2 Upper Dock Street
Town Newport
Post code NP20 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02231405
Date of Incorporation Wed, 16th Mar 1988
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Henry F.

Position: Director

Appointed: 01 April 2014

Simon W.

Position: Secretary

Appointed: 03 February 2006

Neil C.

Position: Secretary

Appointed: 02 June 2003

Paul H.

Position: Director

Appointed: 02 July 2001

James B.

Position: Director

Appointed: 28 June 2000

Resigned: 31 July 2003

John P.

Position: Director

Appointed: 28 June 2000

Resigned: 02 July 2001

Paul H.

Position: Secretary

Appointed: 28 June 2000

Resigned: 02 June 2003

Paul D.

Position: Director

Appointed: 28 June 2000

Resigned: 11 November 2014

Keith S.

Position: Director

Appointed: 29 September 1999

Resigned: 23 June 2000

John D.

Position: Director

Appointed: 29 September 1999

Resigned: 23 June 2000

Jonathan S.

Position: Director

Appointed: 02 July 1998

Resigned: 25 July 2001

Simon H.

Position: Secretary

Appointed: 02 July 1998

Resigned: 11 July 2000

Secretarial Co (1996) Limited

Position: Corporate Director

Appointed: 02 July 1998

Resigned: 28 June 2000

Jeremy L.

Position: Director

Appointed: 22 January 1993

Resigned: 02 July 1998

David M.

Position: Director

Appointed: 22 January 1993

Resigned: 02 July 1998

Niall S.

Position: Director

Appointed: 22 January 1993

Resigned: 02 July 1998

Kenneth W.

Position: Director

Appointed: 22 January 1993

Resigned: 02 July 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Newsquest Media Group Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Newsquest Media (Southern) Limited that put High Wycombe, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newsquest Media Group Limited

Loudwater Mill Station Road, High Wycombe, HP10 9TY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01676637
Notified on 26 December 2016
Nature of control: significiant influence or control

Newsquest Media (Southern) Limited

Loudwater Mill Station Road, Loudwater, High Wycombe, HP10 9TY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 00001350
Notified on 6 April 2016
Ceased on 26 December 2016
Nature of control: 75,01-100% shares

Company previous names

Newsquest Financial Media October 12, 2004
Southern Magazines May 14, 2003
Msm International July 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, September 2023
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