ARCHANT COMMUNITY MEDIA LIMITED

Profile ARCHANT COMMUNITY MEDIA LIMITED

Actual on 01.10.2020
Company name
ARCHANT COMMUNITY MEDIA LIMITED
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Company number
00019300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 January 1884
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
58130 - Publishing of newspapers
58190 - Other publishing activities
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Registered office address
PROSPECT HOUSE, ROUEN ROAD, NORFOLK, NORWICH, NR1 1RE
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PSC and Officers ARCHANT COMMUNITY MEDIA LIMITED

Officers

(as of 18.09.2020)

BAX, Simon Tristan
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Executive Chairman
Country of residence: England
CROSS, Tara
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Role: Secretary
STEVEN-JONES, Nicholas David
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DENNIS, Barry Roy
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Friday, 09 November 2007
Correspondence address: 34 Devon Way, Trowse, Norfolk, Norwich, NR14 8GE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
WEBSPER, Nigel Gordon Forsyth
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Friday, 10 February 2006
Correspondence address: 31 Northampton Street, Avon, Bath, BA1 2SW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
JEWSON, Richard Wilson, Sir
Status: Not active
Resigned on: Friday, 14 June 2002
Correspondence address: Dades Farm, Barnham Broom, Norfolk, Norwich, NR9 4BT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIRD, Douglas Leslie
Status: Not active
Resigned on: Friday, 15 November 1996
Correspondence address: Arundel Lodge 64 Unthank Road, Norfolk, Norwich, NR2 2RN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
HALSEY, Andrew Jackson
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Friday, 30 January 2004
Correspondence address: French Church Farm, Caistor Lane, Caistor-St-Edmund, Norfolk, Norwich, NR14 8QZ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
NICHOLLS, Richard
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Friday, 30 June 2006
Correspondence address: Wyncroft, Lowestoft Road, Hopton On Sea, Norfolk, Great Yarmouth, NR31 9AN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
HUSTLER, Jonathan Aubrey Eric
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 02 September 2002
Correspondence address: Rectory Farm, Fundenhall, Norwich, NR16 1DT
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHILLER, Nick Townsend
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Monday, 12 November 2018
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
FULTON, William Henry
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 16 March 2009
Correspondence address: 3 Island Reach, 10 Brudenell Road, Dorset, Poole, BH13 7NN
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: England
GULLIFORD, Simon
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 16 March 2009
Correspondence address: York House, 81 North Street, Bedfordshire, Leighton Buzzard, LU7 1EL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
MCCREERY, Stuart Alexander
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 16 March 2009
Correspondence address: Aldous Court, Fowlmere, United Kingdom, Hertfordshire, Royston, SG8 7WA, 3
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, Stephan John
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Monday, 16 March 2009
Correspondence address: King Row Hall, King Row Shipdham, Norfolk, Thetford, IP25 7RW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SWALLOW, Peter William
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 16 March 2009
Correspondence address: 3 Denmark Gardens, Holbrook, Suffolk, Ipswich, IP9 2BG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
TESTA, Enzo
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 16 March 2009
Correspondence address: Apartment B406 Port East, Hertsmere Road, London, E14 4AY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLEMINSON, James Arnold Stacey, Sir
Status: Not active
Resigned on: Monday, 17 May 1993
Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
COPEMAN, Richard Charles
Status: Not active
Resigned on: Monday, 17 September 2001
Correspondence address: Holmfield High Street, Tarvin, Chester, CH3 8ED
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOCKETT, Ivan Rees
Status: Not active
Resigned on: Monday, 17 September 2001
Correspondence address: Poplar Farm Dandy Corner, Cotton, Suffolk, Stowmarket, IP14 4QX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: Great Britain
STRONG, Peter Michael
Status: Not active
Appointed on: Saturday, 18 November 1995
Resigned on: Monday, 18 November 1996
Correspondence address: 268 Unthank Road, Norfolk, Norwich, NR2 2AJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Ian Alexander
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 19 February 1996
Correspondence address: Park Farm Barn, Topcroft, Suffolk, Bungay, NR35 2BE
Role: Secretary
BROWN, William
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Monday, 20 May 1996
Correspondence address: 19 Bainton Close, Wiltshire, Bradford On Avon, BA15 1SE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
COLMAN, Timothy James Alan, Sir
Status: Not active
Resigned on: Monday, 20 May 1996
Correspondence address: Bixley Manor, Bixley, Norwich, NR14 8SJ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CADBURY, Roger Victor John
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Monday, 25 March 2002
Correspondence address: 58 Binswood Avenue, Warwickshire, Leamington Spa, CV32 5RX
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
Country of residence: England
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Monday, 25 March 2002
Correspondence address: Willows Farm, Weston Longville, Norfolk, Norwich, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COPEMAN, Simon Charles
Status: Not active
Appointed on: Friday, 17 August 2001
Resigned on: Monday, 25 March 2002
Correspondence address: 2 Chestnut Road, Middlesex, Twickenham, TW2 5QZ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
DE MOLLER, June Frances
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Monday, 25 March 2002
Correspondence address: 35 Cadogan Square, London, SW1X 0HU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
FREW, Anita Margaret
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Monday, 25 March 2002
Correspondence address: 51 Elystan Place, Chelsea, London, SW3 3JY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TROUGHTON, Peter John Charles
Status: Not active
Resigned on: Monday, 25 March 2002
Correspondence address: The Lynch House, Church Road, Wanborough, Wiltshire, Swindon, SN4 0BZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENRY, Jeffrey Lawrence
Status: Not active
Appointed on: Monday, 24 November 2014
Resigned on: Monday, 30 September 2019
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MCCARTHY, Brian Gerard
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 30 September 2019
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FRY, John Anthony
Status: Not active
Appointed on: Wednesday, 22 May 2002
Resigned on: Saturday, 01 November 2008
Correspondence address: Church Hill, Uk, Norfolk, Saxlingham Nethergate, NR15 1TD, Old Rectory
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
SWALLOW, Peter William
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG, Miller
Status: Not active
Appointed on: Friday, 27 January 2012
Resigned on: Sunday, 30 November 2014
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
HATTAM, William Harvey
Status: Not active
Appointed on: Friday, 27 January 2012
Resigned on: Sunday, 31 December 2017
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Managing Director
Country of residence: England
NAYMAN, Craig Nigel
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Sunday, 31 May 2020
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Commercial Director
Country of residence: England
CORTIS, Roger James
Status: Not active
Resigned on: Thursday, 06 November 1997
Correspondence address: Keepers Cottage The Common, Dunston, Norfolk, Norwich, NR14 8PF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
TESTA, Enzo
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Thursday, 22 December 2011
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Matthew James
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 25 June 2020
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chief Content Officer
Country of residence: England
WILLMOTT, Deirdre Annuncia
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Thursday, 25 June 2020
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: Irish
Date of birth: March 1964
Role: Director
Occupation: Group Hr Director
Country of residence: England
ELLISON, John Oliver
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Thursday, 26 March 2009
Correspondence address: Wensum Cottage The Street, Ringland, Norfolk, Norwich, NR8 6AB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LAWRENCE, Christopher
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Thursday, 28 November 2002
Correspondence address: Dunelm House 47b The Street, Norfolk, Brundall, NR13 5AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Financial Director
PHILLIPS, Stephan John
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Tuesday, 05 April 2011
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TABORIN, Serge Srdan
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Tuesday, 17 December 2013
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Business Development Director
Country of residence: England
MILLER, Gavin
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Tuesday, 23 June 2015
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
JEAKINGS, Adrian Dion
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Tuesday, 30 June 2015
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chief Executive
Country of residence: Uk
MACLEED, Graham Denns
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Hallgate Middle Road, Great Plumstead, Norfolk, Norwich, NR13 5EE
Role: Secretary
HUSTLER, Jonathan Aubrey Eric
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Tuesday, 31 March 2015
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCREERY, Stuart Alexander
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Wednesday, 06 April 2011
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WILKS, Richard Paul
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 06 May 2015
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Marketing
Country of residence: England
STEVENSON, Thomas
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 17 April 2002
Correspondence address: Walnut Tree Cottage, 28 Rectory Lane, Norfolk, Mulbarton, NR14 8AG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
STRONG, Peter Michael
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 22 May 2002
Correspondence address: 268 Unthank Road, Norfolk, Norwich, NR2 2AJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DAVIES, Ian Alexander
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Wednesday, 29 October 2008
Correspondence address: Park Farm Barn, Topcroft, Suffolk, Bungay, NR35 2BE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
ELLISON, John Oliver
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Wednesday, 30 April 2014
Correspondence address: Prospect House, Rouen Road, Norfolk, Norwich, NR1 1RE
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Archant Community Media Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Prospect House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors