NEWSPRINTERS (BROXBOURNE) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWSPRINTERS (BROXBOURNE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWSPRINTERS (BROXBOURNE) LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230662. The accounts status is FULL and accounts are next due on 31/03/2024.

NEWSPRINTERS (BROXBOURNE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom
Previous trading names include:
NEWS PRINTERS SOUTHERN LIMITED (until 30/10/2006)
NEWS PRINTERS SOUTH LIMITED (until 20/01/2005)
ALNERY NO. 2454 LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA CAROLINE HUMPHREYS Aug 1976 British Director 2022-07-25 CURRENT
MR DAVID WILLIAM DINSMORE Sep 1968 British Director 2015-09-14 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2004-10-13 UNTIL 2012-04-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-09-14 UNTIL 2004-10-13 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-09-14 UNTIL 2004-10-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-09-14 UNTIL 2004-10-13 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 2004-10-13 UNTIL 2008-03-20 RESIGNED
MR CLIVE ALEXANDER MILNER Nov 1956 British Director 2004-10-13 UNTIL 2010-12-31 RESIGNED
BRIAN JAMES MCGEE Mar 1961 British Director 2007-11-27 UNTIL 2013-03-27 RESIGNED
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2011-09-15 UNTIL 2022-07-25 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 2004-10-13 UNTIL 2006-01-30 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-13 UNTIL 2006-02-28 RESIGNED
LESLIE FRANK HINTON Feb 1944 British Director 2004-10-13 UNTIL 2008-01-21 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2008-03-10 UNTIL 2008-08-22 RESIGNED
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2013-03-27 UNTIL 2015-09-14 RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
MS REBEKAH MARY BROOKS May 1968 British Director 2009-07-23 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
News Printers Assets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TIMES BOOKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES BOOKS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
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TIMES NEWSPAPERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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