Johnston Publishing (North) Ltd.

Company Name	Johnston Publishing (North) Ltd.
Company Status	Dissolved
Company Number	03392487
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Catherine Sara Thomas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 4 days after company formation)
Appointment Duration	3 months (resigned 06 October 1997)
Role	Solicitor
Correspondence Address	Blacksmiths Cottage The Street Warninglid West Sussex RH17 5TR

Director Name	Dominic Greenhow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 4 days after company formation)
Appointment Duration	3 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	3 Seymour Court 29 Avenue Road Highgate London N6 5DT

Director Name	Fiona Downes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 week, 4 days after company formation)
Appointment Duration	3 months (resigned 06 October 1997)
Role	Chartered Secretary
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Director Name	Mr Andrew Michael Zielinski
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyndgates 47 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 1998)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Bernard Cohen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 1998)
Role	Accountant
Correspondence Address	55 Ronalds Road London N5 1XF

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 February 1998)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1997)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(5 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 1998)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Director Name	Charles Stephen Kendall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1998)
Role	Company Director
Correspondence Address	10 Margate Road St Annes Lancashire FY8 3EG

Director Name	Charles Stephen Kendall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1998)
Role	Company Director
Correspondence Address	10 Margate Road St Annes Lancashire FY8 3EG

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (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 Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 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 Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 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(12 years, 4 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(13 years, 8 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	05 May 2011(13 years, 10 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 April 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 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 July 2013(16 years after company formation)
Appointment Duration	5 years, 10 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(1 week after company formation)
Appointment Duration	4 days (resigned 07 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(1 week after company formation)
Appointment Duration	4 days (resigned 07 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(1 week after company formation)
Appointment Duration	4 days (resigned 07 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(1 week after company formation)
Appointment Duration	4 days (resigned 07 July 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(5 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

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

10k at £1	Johnston Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
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 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
12 April 2002	Delivered on: 24 April 2002 Satisfied on: 23 September 2009 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
4 March 1999	Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) 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 February 1998	Delivered on: 11 March 1998 Satisfied on: 9 May 2002 Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) 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

Filing History

3 November 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 2 January 2016 (8 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
13 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
7 July 2015	Accounts for a dormant company made up to 3 January 2015 (9 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (9 pages)
2 September 2014	Director's details changed for Mr David John King 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	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 Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 July 2014	Registration of charge 033924870005 (85 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (10 pages)
1 July 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)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
8 October 2012	Auditors resignation (1 page)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
8 February 2012	Termination of appointment of John Fry as a director (1 page)
4 July 2011	Full accounts made up to 1 January 2011 (11 pages)
4 July 2011	Full accounts made up to 1 January 2011 (11 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
19 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
3 June 2010	Full accounts made up to 2 January 2010 (11 pages)
3 June 2010	Full accounts made up to 2 January 2010 (11 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 31 December 2008 (11 pages)
19 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
16 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
16 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 May 2009	Return made up to 04/05/09; full list of members (4 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
1 June 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 04/05/05; full list of members (3 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Return made up to 04/05/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Return made up to 04/05/03; full list of members (7 pages)
27 March 2003	Company name changed regional independent newspapers LIMITED\certificate issued on 27/03/03 (2 pages)
15 August 2002	Auditor's resignation (3 pages)
6 June 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Declaration of assistance for shares acquisition (9 pages)
24 April 2002	Particulars of mortgage/charge (9 pages)
15 April 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
20 January 2000	New director appointed (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (13 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
6 August 1998	Company name changed upn holdings LIMITED\certificate issued on 06/08/98 (2 pages)
29 June 1998	Return made up to 22/06/98; full list of members (6 pages)
22 May 1998	New director appointed (4 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (10 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: po box 168 wellington stret leeds LS1 1RF (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
17 March 1998	Memorandum and Articles of Association (6 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
3 March 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (4 pages)
6 February 1998	New director appointed (4 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: ludgate house 245 blackfriars road london SE1 9UH (1 page)
30 October 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed;new director appointed (12 pages)
18 July 1997	New director appointed (12 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Ad 14/07/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: 100 new bridge street london EC4V 6JA (1 page)
15 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
15 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1997	Â£ nc 1000/10000 04/07/97 (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: 83 leonard street london EC2A 4QS (1 page)
15 July 1997	Memorandum and Articles of Association (37 pages)
4 July 1997	Company name changed astralcube LIMITED\certificate issued on 04/07/97 (2 pages)
26 June 1997	Incorporation (9 pages)

Johnston Publishing (North) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check