INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Profile INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Actual on 01.09.2020
Company name
INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED
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Company number
03899652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 28.12.2018

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
58130 - Publishing of newspapers
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Registered office address
39 WELBECK STREET, LONDON, W1G 8DR
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PSC and Officers INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED

Officers

(as of 07.04.2020)

GRAY, Richard
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: Welbeck Street, London, W1G 8DR, 39
Role: Secretary
MC CLEAN, Richard
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: Welbeck Street, England, London, W1G 8DR, 39
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CANAVAN, Aidan Anthony
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: 14 Deramore Park, County Antrim, Belfast, BT9 5JU
Nationality: Irish
Date of birth: July 1943
Role: Director
Occupation: Solicitor
GIBSON OBE, Christopher Duffield
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: Summerhill 18 Ballymorran Road, Killinchy, County Down, Newtownards, BT23 6UE
Nationality: Irish
Date of birth: April 1940
Role: Director
Occupation: Businessman
Country of residence: Northern Ireland
MCIVOR, Berna
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: 19 Talbot Park, County Londonderry, Londonderry, BT48 7SZ
Nationality: Irish
Date of birth: February 1932
Role: Director
Occupation: Co Director
O'HAGAN, Leonard John Patrick
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: Moyallen, 11 Elton Park, Ireland, County Dublin, Sandycove, IRISH
Nationality: Irish
Date of birth: May 1954
Role: Director
Occupation: Company Director
O'REILLY, Dolores, Professor
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Friday, 04 July 2008
Correspondence address: 7 Culmore Square, Derry, Culmore, BT8 8JJ
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: University Professor
QUIGLEY, Moyra Alice, Lady
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: 93 Station Road, Craigavad, Northern Ireland, Down, Holywood, BT18 0BU
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
RINGLAND, Trevor Maxwell
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: 36 Tweskard Park, County Antrim, Belfast, BT4 2JZ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
ROGAN, Dennis Robert David
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 04 July 2008
Correspondence address: Endacre, 31 Notting Hill, County Antrim, Belfast, BT9 5NS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
ROUND, Andrew John
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Friday, 30 September 2011
Correspondence address: Oak House, No 77 High Street, Landbeach, CB4 8DR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
HOPKINS, Brendan Michael Anthony
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Friday, 31 December 2010
Correspondence address: 43 Norland Square, London, W11 4PZ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROWLEY, Vincent
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 02 June 2014
Correspondence address: Welbeck Street, England, London, W1G 9XZ, 11
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: Ireland
SNODDY, Simon
Status: Not active
Appointed on: Tuesday, 19 April 2011
Resigned on: Monday, 02 October 2017
Correspondence address: Welbeck Street, England, London, W1G 8DR, 39
Role: Secretary
ROUND, Andrew John
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Monday, 16 June 2003
Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
Role: Secretary
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Tuesday, 14 March 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Tuesday, 14 March 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
BRACKEN, Derek Andrew
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Tuesday, 19 April 2011
Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
Role: Secretary
FALLON, Ivan Gregory
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Tuesday, 23 February 2010
Correspondence address: 17 Kensington Mansions, Trebovir Road, London, SW5 9TF
Nationality: Irish
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: Uk
O'KENNEDY, Eamonn
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Welbeck Street, England, London, W1G 9XZ, 11
Nationality: Irish
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: Ireland
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Person with significant control

(as of 01.09.2020)

Independent News & Media (Uk) Limited
Status: Active
Notified on: Saturday, 24 December 2016
Correspondence address: England, London, 39
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