PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Profile PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Actual on 01.11.2020
Company name
PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED
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Company number
00269663
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 1932
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 30.12.2017

Confirmation statement

Actual

Next statement date Saturday, 10 August 2019 due by Saturday, 24 August 2019

Last statement dated Friday, 10 August 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 07 September 2016

Last annual return made up to Monday, 10 August 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB
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PSC and Officers PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Officers

(as of 18.09.2020)

KING, David John
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCCALL, Peter
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 17 May 2019
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Role: Secretary
STONEHAM, Benjamin Russell Mackintosh, Lord
Status: Not active
Resigned on: Friday, 17 September 1999
Correspondence address: St Clairs Farmhouse, Wickham Road, Hampshire, Droxford, SO32 3PW
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
PENKETH, Derek
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: The Rustlings Rawcliffe Road, St Michaels, Lancashire, Preston, PR3 0UE
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
COOPER, Philip Richard
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Monday, 02 November 2009
Correspondence address: Grange Knowe, United Kingdom, West Lothian, Linlithgow, EH49 7HX, 14
Role: Secretary
COOPER, Philip Richard
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 02 November 2009
Correspondence address: Grange Knowe, United Kingdom, West Lothian, Linlithgow, EH49 7HX, 14
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 16 July 2001
Correspondence address: 21 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Newspaper Director
Country of residence: Scotland
FRY, John Anthony
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 31 October 2011
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
CAMMIADE, Danny
Status: Not active
Appointed on: Tuesday, 15 March 2011
Resigned on: Sunday, 31 March 2013
Correspondence address: Holyrood Road, Scotland, Edinburgh, EH8 8AS, 108
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
STOREY, Kenelm
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 15 July 1999
Correspondence address: 87 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Nespaper Manager
BELL, Stuart Dawson
Status: Not active
Appointed on: Monday, 18 November 1991
Resigned on: Thursday, 19 August 1999
Correspondence address: Farm Cottage, Old Burdon, Seaton, County Durham, Seaham, SR7 0NW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director
Country of residence: England
DIMMOCK, Karl John
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: England
HIGHFIELD, Ashley Gilroy Mark
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 05 June 2018
Correspondence address: Orchard Brae House, 30 Queensferry Road, Scotland, Edinburgh, EH4 2HS, 8th Floor
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PATERSON, Stuart Randall
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 15 March 2011
Correspondence address: 41 Fernielaw Avenue, Midlothian, Edinburgh, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
STOREY, Richard, Hon Sir
Status: Not active
Resigned on: Wednesday, 04 August 1999
Correspondence address: Settrington House, Settrington, North Yorkshire, Malton, YO17 8NP
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Barrister At Law
Country of residence: United Kingdom
BLEDISLOE, The Rt Hon Viscount
Status: Not active
Resigned on: Wednesday, 07 July 1999
Correspondence address: 44 Sussex Street, London, SW1V 4RH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Barrister At Law
FRY, John Anthony
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 07 July 1999
Correspondence address: 52 North Park, Buckinghamshire, Gerrards Cross, SL9 8JR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manager
WALEY-COHEN, Stephen Harry
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 07 July 1999
Correspondence address: 1 Wallingford Avenue, London, W10 6QA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
WATERSTONE, David George Stuart
Status: Not active
Resigned on: Wednesday, 07 July 1999
Correspondence address: 1 Prior Park Buildings, Prior Park Road, Bath, BA2 4NP
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Businessman
Country of residence: England
BRIMS, Charles David
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: Brimpton Lodge, Brimpton, Berkshire, Reading, RG7 4TG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chief Executive
Country of residence: England
LAKE, Trevor Frederick
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: 36 South Road, Middlesex, Hampton, TW12 3PE
Role: Secretary
TOOP, Geoffrey Herbert
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: Primrose Cott, 60 Little Gaddesden, Hertfordshire, Berkhamsted, HP4 1PL
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Accountant
MURRAY, Grant
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Wednesday, 15 May 2013
Correspondence address: Holyrood Road, Scotland, Edinburgh, EH8 8AS, 108
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
TAYLOR, Michael Ian
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 16 June 1999
Correspondence address: Newlands, Hoe Road Bishops Waltham, Hants, Southampton, SO32 1DU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
CATOR, Francis
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: The Old House, Ranworth, Norfolk, Norwich, NR13 6HS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Chartered Accountant
BOWDLER, Timothy John
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Newspaper Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Johnston Press Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, Orchard Brae House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm