Sussex Newspapers Ltd

Company Name	Sussex Newspapers Ltd
Company Status	Dissolved
Company Number	00829253
Category	Private Limited Company
Incorporation Date	30 November 1964(59 years, 5 months ago)
Dissolution Date	21 December 2020 (3 years, 4 months ago)
Previous Names	West Sussex County Times Limited and West Sussex Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Waldemar Jerzy Podlasinski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	Ventana Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Mr Joseph Jan Podlasinski
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Nethercote Woodpecker Lane Storrington Pulborough West Sussex RH20 4DB

Director Name	Mr David Sidney Briffett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	54 Collingwood Road Horsham West Sussex RH12 2QW

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Barry George Dendy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	48 Pondtail Road Horsham West Sussex RH12 5HR

Director Name	Mr Keith Thomas Fleming
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	98 Merryfield Drive Horsham West Sussex RH12 2AV

Director Name	Mr Nicholas John Perella
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	111 Wish Hill Eastbourne East Sussex BN20 9HQ

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	19 April 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Peter William Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Christmas Cottage Greaves Lane Ashford In The Water Derbyshire DE45 1QH

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Kevan Regan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	9 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Crathorne 4 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Catherine Bateman
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	39 Vale Drive Horsham West Sussex RH12 2JU

Director Name	David Frederick Nizol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Hallam Close Brentwood Essex CM15 0NW

Director Name	Michael Sidney Pakes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(32 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	28 Tollgates Battle East Sussex TN33 0JH

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Karl John Dimmock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(41 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2016)
Role	Newspaper Publishing
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(46 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(46 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(46 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(48 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£6,767,000
Net Worth	£1,938,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Newspaper titles: worthing guardian, horsham advertiser and mid sussex times please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1988	Delivered on: 6 December 1988 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2020	Final Gazette dissolved following liquidation (1 page)
21 September 2020	Notice of move from Administration to Dissolution (49 pages)
4 June 2020	Registered office address changed from Alix Partners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 4 June 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019	Notice of deemed approval of proposals (5 pages)
11 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alix Partners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
26 September 2018	Full accounts made up to 30 December 2017 (23 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 December 2016 (20 pages)
2 November 2017	Full accounts made up to 31 December 2016 (20 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
17 August 2016	Full accounts made up to 2 January 2016 (19 pages)
17 August 2016	Full accounts made up to 2 January 2016 (19 pages)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Karl John Dimmock as a director on 30 June 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 35,650 (6 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 35,650 (6 pages)
13 August 2015	Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
6 July 2015	Full accounts made up to 3 January 2015 (16 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 35,650 (6 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 35,650 (6 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Karl John Dimmock on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Karl John Dimmock on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Karl John Dimmock on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 008292530004 (85 pages)
1 July 2014	Registration of charge 008292530004 (85 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 35,650 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 35,650 (6 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
30 September 2013	Full accounts made up to 29 December 2012 (15 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
13 June 2013	Appointment of Mr David John King as a director (2 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
23 May 2013	Registered office address changed from 15-16 Market Square Horsham Sussex RH12 1HD on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 15-16 Market Square Horsham Sussex RH12 1HD on 23 May 2013 (1 page)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
19 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
11 July 2011	Termination of appointment of Catherine Bateman as a secretary (1 page)
11 July 2011	Termination of appointment of Catherine Bateman as a secretary (1 page)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
5 July 2011	Full accounts made up to 1 January 2011 (13 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
28 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Return made up to 19/04/09; full list of members (4 pages)
4 June 2009	Return made up to 19/04/09; full list of members (4 pages)
28 March 2009	Appointment terminated director timothy bowdler (1 page)
28 March 2009	Appointment terminated director timothy bowdler (1 page)
27 March 2009	Director appointed john anthony fry (2 pages)
27 March 2009	Director appointed john anthony fry (2 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
9 July 2008	Return made up to 19/04/08; no change of members (7 pages)
9 July 2008	Return made up to 19/04/08; no change of members (7 pages)
28 March 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (1 page)
28 March 2008	Director's change of particulars / timothy bowdler / 18/07/2007 (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Return made up to 19/04/07; no change of members (7 pages)
9 July 2007	Return made up to 19/04/07; no change of members (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 19/04/06; full list of members (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Return made up to 19/04/05; full list of members (7 pages)
4 May 2005	Return made up to 19/04/05; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (11 pages)
22 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (12 pages)
16 September 2003	Full accounts made up to 31 December 2002 (12 pages)
8 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Return made up to 19/04/02; full list of members (7 pages)
8 May 2002	Return made up to 19/04/02; full list of members (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Return made up to 19/04/01; full list of members (7 pages)
4 May 2001	Return made up to 19/04/01; full list of members (7 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
18 January 2001	Company name changed west sussex newspapers LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed west sussex newspapers LIMITED\certificate issued on 18/01/01 (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Return made up to 19/04/00; full list of members (8 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Return made up to 19/04/00; full list of members (8 pages)
11 May 2000	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1999	Return made up to 19/04/99; no change of members (6 pages)
9 May 1999	Return made up to 19/04/99; no change of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 June 1998	Return made up to 19/04/98; full list of members (7 pages)
3 June 1998	Return made up to 19/04/98; full list of members (7 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (19 pages)
19 June 1997	Full accounts made up to 31 December 1996 (19 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Company name changed west sussex county times LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed west sussex county times LIMITED\certificate issued on 08/08/96 (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
17 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (19 pages)
17 May 1996	Full accounts made up to 31 December 1995 (19 pages)
17 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Secretary's particulars changed (2 pages)
30 November 1995	Secretary's particulars changed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
11 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (10 pages)
11 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
30 November 1964	Certificate of incorporation (2 pages)
30 November 1964	Certificate of incorporation (2 pages)

Sussex Newspapers Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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