HERTS & ESSEX NEWSPAPERS LIMITED

Profile HERTS & ESSEX NEWSPAPERS LIMITED

Actual on 01.04.2021
Company name
HERTS & ESSEX NEWSPAPERS LIMITED
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Company number
00940896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1968
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
58130 - Publishing of newspapers
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Registered office address
BARN CLOSE BURNT HILL, YATTENDON, YATTENDON GROUP PLC, BERKSHIRE, THATCHAM, RG18 0UX
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PSC and Officers HERTS & ESSEX NEWSPAPERS LIMITED

Officers

(as of 18.09.2020)

FLEMING, Catherine Elinor
Status: Active
Appointed on: Thursday, 13 December 2012
Correspondence address: Barn Close Burnt Hill, Yattendon, YATTENDON GROUP PLC, Thatcham, England, Berkshire, RG18 0UX
Role: Secretary
FLEMING, Catherine Elinor
Status: Active
Appointed on: Thursday, 13 December 2012
Correspondence address: Barn Close Burnt Hill, Yattendon, YATTENDON GROUP PLC, Thatcham, England, Berkshire, RG18 0UX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: England
ILIFFE, Edward Richard, The Honourable
Status: Active
Appointed on: Thursday, 17 December 2009
Correspondence address: Barn Close Burnt Hill, Yattendon, YATTENDON GROUP PLC, Thatcham, England, Berkshire, RG18 0UX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
SADLER, Stephen Paul
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: Barn Close Burnt Hill, Yattendon, Thatcham, England, England, RG18 0UX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Group Finance Director
Country of residence: England
MATTHEWS, Gary Thomas
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 03 March 2006
Correspondence address: Endways, Dunmow Road Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
THOMPSON, Paul Anthony
Status: Not active
Appointed on: Monday, 06 February 2006
Resigned on: Friday, 06 February 2009
Correspondence address: 96 The Waterfront, Hertford, Herts, SG14 1SE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Publishing
Country of residence: United Kingdom
HERBERT, Graham
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Friday, 07 May 1999
Correspondence address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Accountant
GORDON, Lisa Jane
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Friday, 09 August 2013
Correspondence address: Barn Close Burnt Hill, Yattendon, YATTENDON GROUP PLC, Thatcham, England, Berkshire, RG18 0UX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
MORRIS, Timothy Denis
Status: Not active
Resigned on: Friday, 16 February 1996
Correspondence address: Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Newspaper Executive
AYRES, Graham William
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 23 November 2007
Correspondence address: 134 Jeavons Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 5JE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: England
CAREY, Richard George
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Friday, 23 November 2007
Correspondence address: 48 Navigation Drive, Glen Parva, Leicester, Leicestershire, LE2 9TB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Advertisement Director
HILLYARD, Nigel Peter
Status: Not active
Resigned on: Friday, 24 September 1993
Correspondence address: 11 Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
Role: Secretary
GRANT, Colin
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 26 October 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Group Editor In Chief
Country of residence: England
AYRES, Graham William
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Friday, 27 April 2007
Correspondence address: 24 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB23 5DQ
Role: Secretary
DOUBLE, Derek Reginald
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 7 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
FINCH, Andrew James
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 27 March 2009
Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
Role: Secretary
FINCH, Andrew James
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Friday, 27 March 2009
Correspondence address: 96 Peregrine Close, Watford, Hertfordshire, WD25 9AQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRUNT, Paul David
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 29 November 2002
Correspondence address: 1 Aylotts Close, Buntingford, Hertfordshire, SG9 9TE
Role: Secretary
BRUNT, Paul David
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 29 November 2002
Correspondence address: 1 Aylotts Close, Buntingford, Hertfordshire, SG9 9TE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HOLLAND, John Lewis
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Malting House, Malting Lane Litlington, Royston, Herts, SG8 0QT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
ILIFFE, Robert Peter Richard, The Right Honourable
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 31 July 2015
Correspondence address: Barn Close Burnt Hill, Yattendon, YATTENDON GROUP PLC, Thatcham, England, Berkshire, RG18 0UX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SLADE, Stuart John Francis
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 06 November 2006
Correspondence address: 10 Morris Harp, Saffron Walden, Essex, CB10 2EE
Nationality: British
Role: Secretary
BRADLEY, James Patrick
Status: Not active
Appointed on: Friday, 24 September 1993
Resigned on: Monday, 12 April 1999
Correspondence address: 7 Coningsby Road, Ealing, London, W5 4HP
Role: Secretary
BRADLEY, James Patrick
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Monday, 12 April 1999
Correspondence address: 7 Coningsby Road, Ealing, London, W5 4HP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
HILLYARD, Nigel Peter
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: 11 Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Secretary
AYRES, Graham William
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 28 February 2005
Correspondence address: 104 Welsford Road, Eaton Rise, Norwich, Norfolk, NR4 6QJ
Role: Secretary
BROWN, Aileen Valerie
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 29 October 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Publishing Director
Country of residence: United Kingdom
ALLAN, Ricky
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Monday, 31 May 2010
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Publishing Director
Country of residence: England
ALLAN, Ricky
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Thursday, 13 December 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Publishing Director
Country of residence: England
FORDHAM, David Sidney
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 13 December 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
SLADE, Stuart John Francis
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Thursday, 13 December 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Role: Secretary
Occupation: Company Director
SLADE, Stuart John Francis
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Thursday, 13 December 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Janet
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Thursday, 13 December 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICHARD, John Robert
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: Church House Sellman Street, Gnosall, Stafford, Staffordshire, ST20 0EP
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
WELLS, Trevor Jesse
Status: Not active
Resigned on: Thursday, 26 May 2005
Correspondence address: The Hopleys, Horringer, Bury St Edmunds, Suffolk, IP29 5PX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AYRES, Graham William
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Tuesday, 04 September 2012
Correspondence address: The Media Centre, 40 Ware Road, Hertford, Hertfordshire, SG13 7HU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Gary Thomas
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: Endways, Dunmow Road Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JG
Role: Secretary
RICHARD, Ian Miller
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 98 High Street, Barton, Cambridge, Cambridgeshire, CB3 7BG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Iliffe News & Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barn Close Thatcham, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors