CATHOLIC HERALD LIMITED

Profile CATHOLIC HERALD LIMITED

Actual on 01.11.2020
Company name
CATHOLIC HERALD LIMITED
copy
copied
Company number
00288446
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 May 1934
copy
copied
Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Nature of business (SIC)
58130 - Publishing of newspapers
copy
copied
Registered office address
8A LOWER GROSVENOR PLACE, ENGLAND, LONDON, SW1W 0EN
copy
copied

PSC and Officers CATHOLIC HERALD LIMITED

Officers

(as of 18.09.2020)

BLACK, Conrad Moffat, Lord
Status: Active
Appointed on: Friday, 21 October 2016
Correspondence address: 15 Lamb's Passage, Bunhill Row, London, EC1Y 8TQ, Herald House
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Author
Country of residence: Canada
BRENNAN, Deirdre
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: 15 Lamb's Passage, Bunhill Row, London, EC1Y 8TQ, Herald House
Nationality: American
Date of birth: December 1972
Role: Director
Occupation: Marketing Director
Country of residence: Denmark
CASH, William
Status: Active
Appointed on: Friday, 04 September 2015
Correspondence address: Radnor Walk, England, London, SW3 4BP, 62b
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Journalist
Country of residence: England
FORTE, Rocco Giovanni, The Hon Sir
Status: Active
Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
LEISINGER, Andreas Victor
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: Belfield Road, Pembury, England, Kent, Tunbridge Wells, TN2 4HL, 10
Nationality: British
Role: Secretary
Occupation: Publishing Director
LEISINGER, Andreas Victor
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: 101 Silverdale Road, Kent, Tunbridge Wells, TN4 9HY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Publishing
Country of residence: England
NEWMARK, Brooks Phillip Victor
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Eaton Terrace, England, London, SW1W 8TW, 91
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SHEPPARD, Peter Ralph
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Friday, 22 November 2019
Correspondence address: Wolterton, England, Norwich, NR11 7LY, Wolterton Hall
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BLACK, Conrad Moffat, Lord
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 23 May 2008
Correspondence address: 26 Park Lane Circle, Canada, M3b 127 Ontario, Toronto
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: Canada
NOEL, Gerard, Hon
Status: Not active
Resigned on: Friday, 29 July 2016
Correspondence address: 74 Whiteland House, Cheltenham Terrace, London, SW3 4QZ
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Author
Country of residence: United Kingdom
ODONE, Cristina
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Saturday, 09 November 2019
Correspondence address: Tetcott Road, London, SW10 0SB, 37
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
EDGLEY, David Charles Leslie
Status: Not active
Resigned on: Sunday, 13 January 2002
Correspondence address: 22 Lansdown Park, Avon, Bath, BA1 5TG
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
HEAVEN, William
Status: Not active
Appointed on: Wednesday, 08 March 2017
Resigned on: Thursday, 04 July 2019
Correspondence address: 15 Lamb's Passage, Bunhill Row, London, EC1Y 8TQ, Herald House
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Managing Editor
Country of residence: England
THOMPSON, Damian, Dr
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Thursday, 04 July 2019
Correspondence address: 19 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Journalist
Country of residence: England
ODONE, Cristina
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Thursday, 05 July 2007
Correspondence address: Flat 4, 33 Eton Avenue, London, NW3 3EL
Role: Secretary
GREEN, Richard Edward
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Thursday, 13 January 2005
Correspondence address: 21b Warwick Road, New Barnet, Hertfordshire, Barnet, EN5 5EE
Role: Secretary
SUTCH, Christopher Timothy Antony, Reverend Dom
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Thursday, 24 December 2009
Correspondence address: 2 Grange Road, Suffolk, Beccles, NR34 9NR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Parish Priest
Country of residence: England
COLSON, Daniel William
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Thursday, 25 October 2007
Correspondence address: 19 Hanover Terrace, London, NW1 4RJ
Nationality: Canadian
Date of birth: April 1947
Role: Director
Occupation: Company Director
CLAYTON, Laurence Bernard
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Thursday, 30 December 1999
Correspondence address: 13 Saint Peters Terrace, London, SW6 5TJ
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
MCGRATH, Patrick William, Doctor
Status: Not active
Resigned on: Tuesday, 09 October 2001
Correspondence address: Altadore Avoca Avenue, Ireland, Co Dublin, Blackrock
Nationality: Irish
Date of birth: February 1927
Role: Director
Occupation: Company Director
GRANT, Roseanne
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Tuesday, 15 August 1995
Correspondence address: 6 Kilmeny Terrace, Ayrshire, Ardrossan, KA22 8DX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: General Manager
GUMMER, John Selwyn, Lord
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Tuesday, 19 February 2019
Correspondence address: 46 Queen Anne's Gate, London, SW1H 9AU
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director & Member Of P
Country of residence: England
CLAYTON, Laurence Bernard
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Tuesday, 30 November 1999
Correspondence address: 13 Saint Peters Terrace, London, SW6 5TJ
Role: Secretary
GRANT, Kevin Roy
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: Padua, 113 Little Breach, West Sussex, Chichester, PO19 5TZ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Journalist And Publisher
QUANTRILL, James Patrick Michael
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: 43 Caterham Drive, Surrey, Old Coulsdon, CR5 1JP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL, Robert Michael, Sir
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Wednesday, 13 September 2006
Correspondence address: Old Inn House, Church Hill Slindon, West Sussex, Arundel, BN18 0RB
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Author And Consultant
GREEN, Richard Edward
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: 21 Warwick Road, New Barnet, Hertfordshire, Barnet, EN5 5EE
Role: Secretary
HERSCHAN, Otto
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Wednesday, 26 May 1999
Correspondence address: Garden Flat, 1 Belsize Park Gardens, London, NW3 4LB
Role: Secretary
HERSCHAN, Otto
Status: Not active
Resigned on: Wednesday, 28 November 2001
Correspondence address: 28 Corrig Avenue, Ireland, Co. Dublin, Dun Laughaire, IRISH
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
KUSIAK, Ignatius
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 41 Northfield Road, Surrey, Cobham, KT11 1JL
Role: Secretary
KUSIAK, Ignatius
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 41 Northfield Road, Surrey, Cobham, KT11 1JL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Sir Rocco Forte Limited
Status: Active
Notified on: Friday, 21 October 2016
Correspondence address: England, London, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lord Conrad Moffat Black
Status: Not active
Notified on: Friday, 21 October 2016
Correspondence address: London, Herald House
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent