COURIER MEDIA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COURIER MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COURIER MEDIA GROUP LIMITED was incorporated 115 years ago on 11/03/1909 and has the registered number: 00101944. The accounts status is DORMANT.
COURIER MEDIA GROUP LIMITED was incorporated 115 years ago on 11/03/1909 and has the registered number: 00101944. The accounts status is DORMANT.
COURIER MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2019 | 18/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES LOUISE SALLAS | British | Secretary | 2014-03-24 | CURRENT | |
| MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2018-11-13 | CURRENT |
| MR WILLIAM MALDWYN STENGEL | Jan 1956 | British | Director | RESIGNED | |
| PENNY CAROLINE KEETCH | Nov 1957 | British | Director | 1999-01-18 UNTIL 2009-04-09 | RESIGNED |
| MR MICHAEL JOHN SAXTON | May 1935 | British | Director | RESIGNED | |
| THE FOURTH VISCOUNT ROTHERMERE | Dec 1967 | British | Director | 1995-06-01 UNTIL 1997-03-27 | RESIGNED |
| TIMOTHY ANDREW ANTHONY DAVID RANDELL | May 1964 | British | Director | 1994-06-13 UNTIL 1998-06-26 | RESIGNED |
| PAUL KEVIN MICHAEL KEARNEY | Jun 1958 | British | Director | 2002-03-04 UNTIL 2004-03-01 | RESIGNED |
| MICHAEL PAUL PELOSI | May 1953 | British | Director | 1995-05-15 UNTIL 2011-03-21 | RESIGNED |
| MR ADRIAN PERRY | Apr 1959 | British | Director | 2014-03-24 UNTIL 2018-11-13 | RESIGNED |
| IAN GRAHAME PARK | May 1935 | British | Director | RESIGNED | |
| MR PAUL GODFREY NEWMAN | Nov 1943 | British | Director | RESIGNED | |
| ELIZABETH PATERSON | Mar 1966 | British | Director | 2007-07-23 UNTIL 2012-02-01 | RESIGNED |
| ALEXANDER WILLIAM LEYS | Dec 1946 | British | Director | 1999-10-06 UNTIL 2002-01-21 | RESIGNED |
| MR ANDREW PETER LITTLEWOOD | May 1948 | British | Director | 1996-10-01 UNTIL 2000-09-22 | RESIGNED |
| MR DOUGLAS JOHN NEALE | Feb 1936 | British | Director | 1992-07-20 UNTIL 1996-09-30 | RESIGNED |
| JOHN MCCREADY | Sep 1959 | British | Director | 2007-04-12 UNTIL 2009-06-19 | RESIGNED |
| MR ROLAND EDMONDSON GLASS | Mar 1934 | Secretary | RESIGNED | ||
| PAUL SIMON COLLINS | Nov 1959 | Secretary | 1996-10-14 UNTIL 2014-03-24 | RESIGNED | |
| MR TIMOTHY RICHARD BISHOP | Aug 1956 | British | Director | RESIGNED | |
| DAVID BRIAN HOBDEN | Apr 1974 | British | Director | 2007-07-06 UNTIL 2012-02-01 | RESIGNED |
| MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2005-02-01 UNTIL 2008-10-24 | RESIGNED |
| AMANDA HALLWORTH | Jun 1959 | British | Director | 1998-06-26 UNTIL 1999-10-29 | RESIGNED |
| JOANNE GOWING | Oct 1970 | British | Director | 2000-01-14 UNTIL 2005-09-05 | RESIGNED |
| MR ALAN OLIVER GEERE | Sep 1955 | British | Director | 2009-01-01 UNTIL 2012-02-01 | RESIGNED |
| MR ANTHONY NEVILLE DYER | Feb 1929 | British | Director | RESIGNED | |
| ALEXANDER LINDSAY DAVIDSON | May 1946 | British | Director | RESIGNED | |
| GILES MAXWELL BROADBENT | Nov 1965 | British | Director | 2002-12-05 UNTIL 2006-03-17 | RESIGNED |
| MR DALE JAMES STORRER | Aug 1973 | British | Director | 2005-03-21 UNTIL 2008-10-24 | RESIGNED |
| MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2001-09-03 UNTIL 2004-08-24 | RESIGNED |
| THE HONOURABLE VIVIAN JOHN ROWLAND BARING | Jun 1950 | British | Director | RESIGNED | |
| FRANCIS MICHAEL BALDWIN | Sep 1957 | British | Director | 2002-12-05 UNTIL 2006-03-17 | RESIGNED |
| MR STEPHEN ANDREW AUCKLAND | Mar 1955 | British | Director | 2011-03-21 UNTIL 2012-12-30 | RESIGNED |
| MR PAUL SIMON COLLINS | Nov 1959 | English | Director | 2012-12-30 UNTIL 2014-03-24 | RESIGNED |
| MR. RICHARD ALAN KARN | Mar 1967 | British | Director | 2004-03-01 UNTIL 2012-02-01 | RESIGNED |
| LINN MAY HUGHES | May 1950 | British | Director | RESIGNED | |
| ROGER JOHN WATKINS | Mar 1944 | British | Director | 2005-09-19 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daily Mail And General Investments Limited | 2016-04-06 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |