HAWBURYTHORN FIVE LIMITED - THATCHAM


Company Profile Company Filings

Overview

HAWBURYTHORN FIVE LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
HAWBURYTHORN FIVE LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128586. The accounts status is DORMANT.

HAWBURYTHORN FIVE LIMITED - THATCHAM

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

BARN CLOSE
THATCHAM
BERKSHIRE
RG18 0UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ELINOR FLEMING Secretary 2012-12-17 CURRENT
MR STEPHEN PAUL SADLER Oct 1966 British Director 2013-08-15 CURRENT
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2012-12-17 CURRENT
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 2005-08-12 UNTIL 2012-12-17 RESIGNED
MR MICHAEL ROBERT RICHARDSON May 1966 British Secretary 2000-12-20 UNTIL 2005-08-12 RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Secretary 2009-04-01 UNTIL 2012-12-17 RESIGNED
ANDREW JAMES FINCH May 1964 British Secretary 2007-04-27 UNTIL 2009-03-31 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Secretary 2005-08-12 UNTIL 2007-04-27 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-12-20 UNTIL 2000-12-20 RESIGNED
ANDREW JAMES FINCH May 1964 British Director 2007-07-25 UNTIL 2009-03-31 RESIGNED
MR NICOLAS MALDWYN DAVIES Mar 1949 British Director 2000-12-20 UNTIL 2005-08-12 RESIGNED
LORD ROBERT PETER RICHARD ILIFFE Nov 1944 British Director 2012-12-17 UNTIL 2015-07-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2000-12-20 RESIGNED
ROSEMARY JEAN CHURCH Dec 1949 British Director 2000-12-20 UNTIL 2005-08-12 RESIGNED
PAUL RAYMOND HOLDEN Sep 1955 British Director 2000-12-20 UNTIL 2004-01-13 RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Director 2009-04-01 UNTIL 2012-12-17 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2005-08-12 UNTIL 2007-11-23 RESIGNED
MARLIES BRANSTON Jun 1944 German Director 2000-12-20 UNTIL 2005-08-12 RESIGNED
FRANCIS JOSEPH BRANSTON May 1939 British Director 2000-12-20 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsn Media Limited 2016-04-06 Thatcham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILIFFE PRINT CAMBRIDGE LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
ILIFFE NEWS AND MEDIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERTS & ESSEX NEWSPAPERS LIMITED THATCHAM Active DORMANT 58130 - Publishing of newspapers
HAWBURYTHORN ONE LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
BEDFORDSHIRE ON SUNDAY LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
LSN MEDIA LIMITED THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
ACORN MAGAZINES LIMITED THATCHAM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
MK NEWS LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
HERTFORDSHIRE ON SUNDAY LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
MK WEB LIMITED BERKSHIRE Dissolved... DORMANT 63120 - Web portals
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
HAWBURYTHORN FOUR LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
CHANNEL TELEVISION HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HAWBURYTHORN THREE LIMITED BERKSHIRE Dissolved... DORMANT 63120 - Web portals
HBEA HOLDINGS LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
HAWBURYTHORN SIX LIMITED THATCHAM Dissolved... DORMANT 58190 - Other publishing activities

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LSN MEDIA LIMITED THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
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