EAST MIDLANDS NEWSPAPERS LIMITED

Profile EAST MIDLANDS NEWSPAPERS LIMITED

Actual on 01.11.2020
Company name
EAST MIDLANDS NEWSPAPERS LIMITED
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Company number
01588799
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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, 01 October 1981
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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 Tuesday, 23 July 2019 due by Tuesday, 06 August 2019

Last statement dated Monday, 23 July 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 30 August 2016

Last annual return made up to Sunday, 02 August 2015

Nature of business (SIC)
58130 - Publishing of newspapers
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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 EAST MIDLANDS NEWSPAPERS LIMITED

Officers

(as of 19.09.2020)

DAVISON YOUNG, Amanda
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 03 September 2010
Correspondence address: Station Lodge, Beamish, Stanley, County Durham, DH9 0QX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOON, Darren Paul
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Friday, 09 March 2001
Correspondence address: 29 Church Street, Deeping St. James, Peterborough, Cambridgeshire, PE6 8HF
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Advertisment Director
KING, David John
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 17 May 2019
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCCALL, Peter Michael
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 17 May 2019
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role: Secretary
RAY, Richard Bardrick
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Friday, 23 September 1994
Correspondence address: 9 Meadenvale, Oxney Road, Peterborough, Cambridgeshire, PE1 5PN
Role: Secretary
MURRAY, Angela Kay
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 24 February 2006
Correspondence address: 140 Church Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6QP
Role: Secretary
MURRAY, Angela Kay
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 140 Church Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6QP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
COOPER, Gillian
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 31 July 2015
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
BAILLIE, John Andrew Main
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Monday, 01 July 1996
Correspondence address: Yew Cottage, Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
ELLIOT, Richard Emmerson
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Cherry Trees, Main Street, Wilsthorpe, Lincolnshire, PE9 3PA
Role: Secretary
WALMSLEY, Derek Kerr
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Group Financial Controller
SMITH, David Paul
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 11 April 2005
Correspondence address: Brookfields, Station Road, Holme, Peterborough, PE7 3PH
Role: Secretary
JOHNSTON, Frederick Patrick Mair
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 15 September 1997
Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
CHIAPPELLI, Marco Luigi Autimio
Status: Not active
Appointed on: Monday, 01 July 1996
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: Financial Director
Country of residence: Scotland
KERR, Roy Alfred
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Monday, 16 November 1998
Correspondence address: The Martins 6 Temple Road, Aslackby, Sleaford, Lincolnshire, NG34 0HJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Production Director
PAKES, Michael Sidney
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Emrys Cottage 45 Starrs Mead, Battle, East Sussex, TN33 0UH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director Of Companies
WALMSLEY, Derek Kerr
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU
Role: Secretary
FRY, John Anthony
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 31 October 2011
Correspondence address: Old Rectory Church Hill, Saxlingham Nethergate, Uk, Norfolk, NR15 1TD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
CRACKNELL, Colin David
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: 1 Codling Road, Bury St Edmunds, Suffolk, IP32 7HE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Divisional Technical Director
HUTCHBY, Michael Derek
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: Nickalum, Town Street, Brassington, Derby, Derbyshire, DE6 2AB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: England
KETLEY, Sharon Jean
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Sunday, 16 July 2000
Correspondence address: 53 Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7AX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Advertisement Director
MILLS, Nicholas John
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Thursday, 01 March 2007
Correspondence address: 84 Tapton Crescent Road, Sheffield, South Yorkshire, S10 5DD
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YEARDLEY, Ian
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 20 July 2000
Correspondence address: Dairy House Main Street, Woodnewton, Peterborough, Northamptonshire, PE8 5EB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Circulation Director
COOPER, Gillian
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: 22 Guntons Road, Newborough, Peterborough, Cambridgeshire, PE6 7QW
Role: Secretary
PARKINSON, Richard
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nationality: British
Date of birth: December 1958
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: 8th Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
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, Edinburgh, Midlothian, EH13 0EF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
SMITH, David Paul
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 01 September 2004
Correspondence address: Brookfields, Station Road, Holme, Peterborough, PE7 3PH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MURRAY, Grant
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Wednesday, 15 May 2013
Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BOOTH, Kevin Anthony
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 24 December 2003
Correspondence address: 4 Brambling Walk, Rippingale, Lincolnshire, PE10 0WB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Editor In Chief
GILSON, Michael
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 29 March 2000
Correspondence address: Pond Cottage, Etton, Peterborough, Cambridgeshire
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
BOWDLER, Timothy John
Status: Not active
Appointed on: Monday, 01 July 1996
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
PENNOCK, Christopher John
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: Manor Barn, Main Street, Greatford, Stamford, Lincolnshire, PE9 4QA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Johnston Press Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Brae House Edinburgh, Scotland
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