Johnston Publishing Limited

Company Name	Johnston Publishing Limited
Company Status	Active
Company Number	01919088
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	William Moores
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	38 Spathfield Court Holmfield Close Stockport Cheshire SK4 2RR

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Vincent Hogan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Dane Road Sale Cheshire M33 2NG

Secretary Name	Mr Michael John Harrison
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	26 Strathmore Close Ramsbottom Bury Lancashire BL0 9YW

Director Name	Ralph Charles Malcolm Frost
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Higher Close Cottage Bolton Road Withnel Chorley Lancashire PR6 8BY

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 7 months 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 Graham Sheridan Gould
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	1 Netherton Hall Gardens Netherton Wakefield West Yorkshire WF4 4JA

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years 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	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 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 Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(25 years, 11 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

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(26 years, 5 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(28 years 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

Director Name	Mr Neil Stanley Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(28 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 June 2014)
Role	Group Commercial & Marketing Director
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh Lothian EH8 8AS Scotland

Director Name	Mr John Bills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2017)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(33 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	johnstonpress.co.uk
Telephone	0131 3117500
Telephone region	Edinburgh

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

Shareholders

100 at £1	Johnston Press PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£265,998,000
Gross Profit	£114,207,000
Net Worth	£51,555,000
Cash	£15,258,000
Current Liabilities	£1,787,545,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2018 (5 years, 12 months ago)
Next Return Due	14 May 2019 (overdue)

Charges

2 October 2009	Delivered on: 16 October 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: Standard security 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: Premises k/a and forming 8 bridge street, ellon t/no. ABN91548. Fully Satisfied
25 September 2009	Delivered on: 16 October 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: Standard security 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: Premises k/a and forming 15 (2) crossgate, cupar, t/no FFE13638. Fully Satisfied
25 September 2009	Delivered on: 16 October 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: Standard security 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: Premises k/a and forming 29 hope street motherwell t/no LAN29340. Fully Satisfied
25 September 2009	Delivered on: 1 October 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: Supplemental legal mortgage Secured details: All monies due or to become due from any obligor to any secured party in any currency under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a media house, 39 upper george street, luton t/no. BD171752, 121 newgate lane, mansfield, nottinghamshire t/no. NT327730 and express house, southgate, wakefield t/no. WYK884917 by way of fixed charge all its rights title and interest from time to time in and to material real estate owned by it and all rights under any licence or other agreement or document see image for full details. Fully Satisfied
28 August 2009	Delivered on: 16 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: A security agreement Secured details: All monies due or to become due from any obligor to any secured party in any currency 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, see image for full details. Fully Satisfied
12 April 2002	Delivered on: 24 April 2002 Satisfied on: 2 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge over all assets and undertakings of the company; see form 395 for details. Fully Satisfied
25 June 1999	Delivered on: 2 July 1999 Satisfied on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for the Transaction Parties (as Defined) Classification: Floating charge and guarantee Secured details: In favour of the chargee all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985. Particulars: By way of floating charge all of its assets except for those contracts to which it is a party, which by their terms prohibit the creation of a floating charge over or in respect of them. Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC, for Itself and as Trustee for and on Behalf of the Agent, Thebanks and Rbs (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee , the agent, the banks and rbs (or any of them) under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee (all as defined in the deed) and/or any deed or document supplemental thereto 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. See the mortgage charge document for full details. Fully Satisfied
27 October 2009	Delivered on: 17 November 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Share charge 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: All of its right title and interest in and to the investments see image for full details. Fully Satisfied
2 October 2009	Delivered on: 16 October 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: Standard security 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: Premises k/a and forming dalrymple court, 11 industry street kirkintilloch t/no. DMB61252. Fully Satisfied
24 October 1986	Delivered on: 7 November 1986 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland. 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 fixtures & fittings fixed plant and machinery. Fully Satisfied
30 June 2014	Delivered on: 8 July 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: 8 bridge street, ellon t/no:ABN91548. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: Dalrymple court, 11 industry street, kirkintilloch t/no:DMB61252. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: 15(2) crossgate, cupar t/no:FFE13638. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: 29 hope street, motherwell t/no:LAN29340. Outstanding
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: Real property: express house, southgate, wakefield t/no WYK884917. Outstanding

Filing History

9 February 2023	Restoration by order of the court (1 page)
23 September 2020	Final Gazette dissolved following liquidation (1 page)
23 June 2020	Notice of move from Administration to Dissolution (51 pages)
17 March 2020	Registered office address changed from 26 Alixpartners 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 17 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
13 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
23 May 2019	Termination of appointment of Michael Guy Butterworth as a director on 17 May 2019 (1 page)
22 May 2019	Termination of appointment of Peter 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 to 26 Alixpartners 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 (141 pages)
6 December 2018	Appointment of an administrator (5 pages)
16 August 2018	Full accounts made up to 30 December 2017 (55 pages)
3 July 2018	Appointment of Mr Michael Guy Butterworth as a director on 29 June 2018 (2 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 31 December 2016 (52 pages)
2 October 2017	Termination of appointment of John Bills as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of John Bills as a director on 30 September 2017 (1 page)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 2 January 2016 (45 pages)
21 July 2016	Full accounts made up to 2 January 2016 (45 pages)
7 July 2016	Director's details changed for Mr John Bills on 20 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr John Bills on 20 May 2016 (2 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
21 August 2015	Appointment of John Bills as a director on 8 August 2015 (2 pages)
21 August 2015	Appointment of John Bills as a director on 8 August 2015 (2 pages)
21 August 2015	Appointment of John Bills as a director on 8 August 2015 (2 pages)
6 July 2015	Full accounts made up to 3 January 2015 (48 pages)
6 July 2015	Full accounts made up to 3 January 2015 (48 pages)
6 July 2015	Full accounts made up to 3 January 2015 (48 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
9 October 2014	Full accounts made up to 28 December 2013 (44 pages)
9 October 2014	Full accounts made up to 28 December 2013 (44 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 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 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)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter 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 David John King on 1 July 2014 (2 pages)
24 July 2014	Registered office address changed from Media House Oundle Road Woodston Peterborough PE2 9QR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Media House Oundle Road Woodston Peterborough PE2 9QR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 24 July 2014 (1 page)
8 July 2014	Registration of charge 019190880016, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880013, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880014, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880016, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880014, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880013, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880015, created on 30 June 2014 (13 pages)
8 July 2014	Registration of charge 019190880015, created on 30 June 2014 (13 pages)
1 July 2014	Registration of charge 019190880012 (85 pages)
1 July 2014	Registration of charge 019190880012 (85 pages)
25 June 2014	Satisfaction of charge 8 in full (4 pages)
25 June 2014	Satisfaction of charge 6 in full (4 pages)
25 June 2014	Satisfaction of charge 8 in full (4 pages)
25 June 2014	Satisfaction of charge 9 in full (4 pages)
25 June 2014	Satisfaction of charge 10 in full (4 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
25 June 2014	Satisfaction of charge 10 in full (4 pages)
25 June 2014	Satisfaction of charge 7 in full (4 pages)
25 June 2014	Satisfaction of charge 7 in full (4 pages)
25 June 2014	Satisfaction of charge 9 in full (4 pages)
25 June 2014	Satisfaction of charge 6 in full (4 pages)
25 June 2014	Satisfaction of charge 11 in full (4 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
25 June 2014	Satisfaction of charge 11 in full (4 pages)
20 June 2014	Termination of appointment of Neil Jones as a director (1 page)
20 June 2014	Termination of appointment of Neil Jones as a director (1 page)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (6 pages)
17 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
17 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
12 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
2 October 2013	Satisfaction of charge 4 in full (4 pages)
2 October 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Full accounts made up to 29 December 2012 (35 pages)
30 September 2013	Full accounts made up to 29 December 2012 (35 pages)
12 August 2013	Appointment of Mr Neil Stanley Jones as a director (2 pages)
12 August 2013	Appointment of Mr Neil Stanley Jones as a director (2 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (38 pages)
6 July 2012	Full accounts made up to 31 December 2011 (38 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 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)
10 November 2011	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 6 (3 pages)
10 November 2011	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 5 (3 pages)
10 November 2011	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 6 (3 pages)
10 November 2011	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 5 (3 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)
4 July 2011	Full accounts made up to 1 January 2011 (32 pages)
4 July 2011	Full accounts made up to 1 January 2011 (32 pages)
4 July 2011	Full accounts made up to 1 January 2011 (32 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 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)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 2 January 2010 (32 pages)
5 May 2010	Full accounts made up to 2 January 2010 (32 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 2 January 2010 (32 pages)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
18 November 2009	Duplicate mortgage certificatecharge no:7 (17 pages)
18 November 2009	Duplicate mortgage certificatecharge no:7 (17 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 11 (16 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 11 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 7 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 8 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (34 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 8 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (34 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 10 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 10 (16 pages)
16 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 7 (16 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (15 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 September 2009	Resolutions RES13 ‐ Override agrmt/intercreditor/sec agrmt/form cert appoved 27/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 September 2009	Resolutions RES13 ‐ Override agrmt/intercreditor/sec agrmt/form cert appoved 27/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 May 2009	Return made up to 29/04/09; full list of members (3 pages)
21 May 2009	Return made up to 29/04/09; full list of members (3 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (30 pages)
29 October 2008	Full accounts made up to 31 December 2007 (30 pages)
21 May 2008	Registered office changed on 21/05/2008 from oundle road woodston peterborough PE2 9QR (1 page)
21 May 2008	Return made up to 29/04/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from oundle road woodston peterborough PE2 9QR (1 page)
21 May 2008	Return made up to 29/04/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 December 2006 (30 pages)
5 November 2007	Full accounts made up to 31 December 2006 (30 pages)
24 May 2007	Return made up to 29/04/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 29/04/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
9 November 2006	Full accounts made up to 31 December 2005 (28 pages)
9 November 2006	Full accounts made up to 31 December 2005 (28 pages)
23 May 2006	Return made up to 29/04/06; full list of members (2 pages)
23 May 2006	Return made up to 29/04/06; full list of members (2 pages)
14 June 2005	Full accounts made up to 31 December 2004 (28 pages)
14 June 2005	Full accounts made up to 31 December 2004 (28 pages)
26 May 2005	Return made up to 29/04/05; full list of members (2 pages)
26 May 2005	Return made up to 29/04/05; full list of members (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (28 pages)
22 July 2004	Full accounts made up to 31 December 2003 (28 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
1 June 2004	Return made up to 29/04/04; full list of members (7 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2003	Full accounts made up to 31 December 2002 (26 pages)
11 September 2003	Full accounts made up to 31 December 2002 (26 pages)
19 May 2003	Return made up to 29/04/03; full list of members (7 pages)
19 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
7 June 2002	Full accounts made up to 31 December 2001 (28 pages)
7 June 2002	Full accounts made up to 31 December 2001 (28 pages)
29 May 2002	Return made up to 29/04/02; full list of members (7 pages)
29 May 2002	Return made up to 29/04/02; full list of members (7 pages)
24 April 2002	Resolutions RES13 ‐ Credit & facility agrre 09/04/02 (1 page)
24 April 2002	Particulars of mortgage/charge (9 pages)
24 April 2002	Resolutions RES13 ‐ Credit & facility agrre 09/04/02 (1 page)
24 April 2002	Particulars of mortgage/charge (9 pages)
11 October 2001	Registered office changed on 11/10/01 from: 57 priestgate peterborough cambridgeshire PE1 1JW (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 57 priestgate peterborough cambridgeshire PE1 1JW (1 page)
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)
18 May 2001	Full accounts made up to 31 December 2000 (25 pages)
18 May 2001	Full accounts made up to 31 December 2000 (25 pages)
16 May 2001	Return made up to 29/04/01; full list of members (6 pages)
16 May 2001	Return made up to 29/04/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (40 pages)
11 August 2000	Full accounts made up to 31 December 1999 (40 pages)
31 May 2000	Return made up to 29/04/00; full list of members 363(190) ‐ Location of debenture register address changed (4 pages)
31 May 2000	Return made up to 29/04/00; full list of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Particulars of mortgage/charge (9 pages)
2 July 1999	Particulars of mortgage/charge (9 pages)
28 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
28 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (25 pages)
8 June 1999	Full accounts made up to 31 December 1998 (25 pages)
6 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 May 1999	Return made up to 29/04/99; full list of members (6 pages)
4 May 1999	Return made up to 29/04/99; full list of members (6 pages)
30 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
30 September 1998	£ nc 100/17000100 01/09/98 (1 page)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (17 pages)
30 September 1998	Â£ nc 100/17000100 01/09/98 (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (22 pages)
6 August 1998	Full accounts made up to 31 December 1997 (22 pages)
5 May 1998	Return made up to 24/04/98; no change of members (6 pages)
5 May 1998	Return made up to 24/04/98; no change of members (6 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (21 pages)
21 August 1997	Full accounts made up to 31 December 1996 (21 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
28 April 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 121 newgate lane mansfield nottinghamshire NG18 2PA (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 121 newgate lane mansfield nottinghamshire NG18 2PA (1 page)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Company name changed bridlington post LIMITED\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed bridlington post LIMITED\certificate issued on 21/08/96 (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 July 1996	Full accounts made up to 31 December 1995 (16 pages)
19 July 1996	Company name changed johnston publishing LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed johnston publishing LIMITED\certificate issued on 22/07/96 (2 pages)
31 May 1996	Return made up to 24/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/96 (7 pages)
31 May 1996	Return made up to 24/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/96 (7 pages)
26 July 1995	Full accounts made up to 31 December 1994 (20 pages)
26 July 1995	Full accounts made up to 31 December 1994 (20 pages)
8 June 1995	Return made up to 24/04/95; no change of members (6 pages)
8 June 1995	Return made up to 24/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
13 December 1994	Company name changed "our dogs" publishing company li mited\certificate issued on 14/12/94 (2 pages)
13 December 1994	Company name changed "our dogs" publishing company li mited\certificate issued on 14/12/94 (2 pages)
19 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1986	Memorandum and Articles of Association (16 pages)
24 July 1986	Memorandum and Articles of Association (16 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
4 June 1985	Certificate of incorporation (1 page)
4 June 1985	Certificate of incorporation (1 page)
4 June 1985	Incorporation (15 pages)
4 June 1985	Incorporation (15 pages)

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