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Admag Newspapers Limited

Documents

Total Documents200
Total Pages1,483

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off
18 March 2014Final Gazette dissolved via voluntary strike-off
3 December 2013First Gazette notice for voluntary strike-off
3 December 2013First Gazette notice for voluntary strike-off
22 November 2013Application to strike the company off the register
22 November 2013Application to strike the company off the register
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13
5 July 2013Full accounts made up to 30 September 2012
5 July 2013Full accounts made up to 30 September 2012
14 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
14 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
14 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
14 January 2013Appointment of Mr Paul Simon Collins as a director on 30 December 2012
14 January 2013Termination of appointment of Stephen Andrew Auckland as a director on 30 December 2012
14 January 2013Termination of appointment of Stephen Auckland as a director
14 January 2013Appointment of Mr Paul Simon Collins as a director
31 May 2012Full accounts made up to 2 October 2011
31 May 2012Full accounts made up to 2 October 2011
31 May 2012Full accounts made up to 2 October 2011
7 February 2012Termination of appointment of Timothy Saunders as a director
7 February 2012Termination of appointment of Timothy Simon Saunders as a director on 1 February 2012
24 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
13 July 2011Termination of appointment of Phillip Inman as a director
13 July 2011Termination of appointment of Phillip Inman as a director
19 April 2011Appointment of Stephen Andrew Auckland as a director
19 April 2011Appointment of Stephen Andrew Auckland as a director
29 March 2011Termination of appointment of Michael Pelosi as a director
29 March 2011Termination of appointment of Michael Pelosi as a director
16 February 2011Full accounts made up to 3 October 2010
16 February 2011Full accounts made up to 3 October 2010
16 February 2011Full accounts made up to 3 October 2010
24 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
6 February 2010Full accounts made up to 4 October 2009
6 February 2010Full accounts made up to 4 October 2009
6 February 2010Full accounts made up to 4 October 2009
17 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
17 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
17 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009
19 February 2009Full accounts made up to 28 September 2008
19 February 2009Full accounts made up to 28 September 2008
14 January 2009Return made up to 31/12/08; full list of members
14 January 2009Return made up to 31/12/08; full list of members
10 November 2008Director appointed phillip anthony inman
10 November 2008Director appointed phillip anthony inman
27 October 2008Appointment Terminated Director martyn hindley
27 October 2008Appointment terminated director martyn hindley
27 May 2008Full accounts made up to 30 September 2007
27 May 2008Full accounts made up to 30 September 2007
18 January 2008Return made up to 31/12/07; full list of members
18 January 2008Return made up to 31/12/07; full list of members
16 October 2007Director's particulars changed
16 October 2007Director's particulars changed
24 May 2007Full accounts made up to 1 October 2006
24 May 2007Full accounts made up to 1 October 2006
24 May 2007Full accounts made up to 1 October 2006
12 April 2007New director appointed
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007New director appointed
6 February 2007Return made up to 31/12/06; full list of members
6 February 2007Return made up to 31/12/06; full list of members
9 October 2006Registered office changed on 09/10/06 from: 31 john street london WC1N 2QB
9 October 2006Registered office changed on 09/10/06 from: 31 john street london WC1N 2QB
8 June 2006Full accounts made up to 2 October 2005
8 June 2006Full accounts made up to 2 October 2005
8 June 2006Full accounts made up to 2 October 2005
12 January 2006Return made up to 31/12/05; full list of members
12 January 2006Return made up to 31/12/05; full list of members
17 June 2005Full accounts made up to 3 October 2004
17 June 2005Full accounts made up to 3 October 2004
17 June 2005Full accounts made up to 3 October 2004
23 February 2005New director appointed
23 February 2005New director appointed
21 December 2004Return made up to 31/12/04; full list of members
21 December 2004Return made up to 31/12/04; full list of members
17 November 2004Secretary's particulars changed
17 November 2004Secretary's particulars changed
19 August 2004Director's particulars changed
19 August 2004Director's particulars changed
8 June 2004Full accounts made up to 28 September 2003
8 June 2004Full accounts made up to 28 September 2003
15 April 2004Director resigned
15 April 2004Director resigned
11 March 2004New director appointed
11 March 2004New director appointed
14 January 2004Return made up to 31/12/03; full list of members
14 January 2004Return made up to 31/12/03; full list of members
23 June 2003Full accounts made up to 29 September 2002
23 June 2003Full accounts made up to 29 September 2002
10 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 January 2003Return made up to 31/12/02; full list of members
23 January 2003Return made up to 31/12/02; full list of members
23 August 2002New director appointed
23 August 2002New director appointed
21 August 2002Director resigned
21 August 2002Director resigned
19 June 2002Full accounts made up to 30 September 2001
19 June 2002Full accounts made up to 30 September 2001
11 January 2002Return made up to 31/12/01; full list of members
11 January 2002Return made up to 31/12/01; full list of members
17 August 2001Auditor's resignation
17 August 2001Auditor's resignation
13 April 2001Director's particulars changed
13 April 2001Director's particulars changed
28 January 2001Return made up to 31/12/00; full list of members
28 January 2001Return made up to 31/12/00; full list of members
23 January 2001Full accounts made up to 1 October 2000
23 January 2001Full accounts made up to 1 October 2000
23 January 2001Full accounts made up to 1 October 2000
21 December 2000New director appointed
21 December 2000New director appointed
11 December 2000Director resigned
11 December 2000Director resigned
8 June 2000Director resigned
8 June 2000Director resigned
21 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 January 2000Return made up to 31/12/99; full list of members
20 January 2000Director resigned
20 January 2000Director resigned
5 December 1999Director resigned
5 December 1999Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR
5 December 1999Director resigned
5 December 1999Secretary resigned
5 December 1999New director appointed
5 December 1999New director appointed
5 December 1999New director appointed
5 December 1999Accounting reference date extended from 31/05/00 to 30/09/00
5 December 1999New director appointed
5 December 1999Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR
5 December 1999New director appointed
5 December 1999Secretary resigned
5 December 1999New director appointed
5 December 1999Accounting reference date extended from 31/05/00 to 30/09/00
5 December 1999New secretary appointed
5 December 1999New secretary appointed
11 November 1999Declaration of satisfaction of mortgage/charge
11 November 1999Declaration of satisfaction of mortgage/charge
9 November 1999Full accounts made up to 31 May 1999
9 November 1999Full accounts made up to 31 May 1999
25 October 1999Director resigned
25 October 1999Director resigned
21 October 1999Director resigned
21 October 1999Director resigned
22 June 1999New director appointed
22 June 1999New director appointed
10 June 1999Director resigned
10 June 1999Director resigned
16 February 1999Director's particulars changed
16 February 1999Director's particulars changed
7 January 1999Return made up to 31/12/98; full list of members
7 January 1999Return made up to 31/12/98; full list of members
31 October 1998Full accounts made up to 31 May 1998
31 October 1998Full accounts made up to 31 May 1998
21 April 1998Secretary's particulars changed
21 April 1998Secretary's particulars changed
23 March 1998Director's particulars changed
23 March 1998Director's particulars changed
3 February 1998Return made up to 31/12/97; full list of members
3 February 1998Return made up to 31/12/97; full list of members
27 January 1998New director appointed
27 January 1998Director resigned
27 January 1998Director resigned
27 January 1998New director appointed
27 January 1998New director appointed
27 January 1998New director appointed
8 January 1998Full accounts made up to 31 May 1997
8 January 1998Full accounts made up to 31 May 1997
8 October 1997New director appointed
8 October 1997New director appointed
23 January 1997Return made up to 31/12/96; full list of members
23 January 1997Return made up to 31/12/96; full list of members
16 January 1997New secretary appointed
16 January 1997New secretary appointed
21 November 1996Full accounts made up to 31 May 1996
21 November 1996Full accounts made up to 31 May 1996
19 November 1996Secretary resigned;director resigned
19 November 1996Secretary resigned;director resigned
28 March 1996Full accounts made up to 31 May 1995
28 March 1996Full accounts made up to 31 May 1995
19 March 1996New director appointed
24 January 1996Return made up to 31/12/95; full list of members
24 January 1996Return made up to 31/12/95; full list of members
16 November 1995Location of register of directors' interests
16 November 1995Location of register of directors' interests
23 May 1995Secretary's particulars changed
23 May 1995Secretary's particulars changed
30 March 1995Full accounts made up to 31 May 1994
30 March 1995Full accounts made up to 31 May 1994
1 January 1995A selection of documents registered before 1 January 1995
3 January 1985Accounts made up to 31 March 1983
3 January 1985Accounts made up to 31 March 1983
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