Johnston Press Bond Plc

Company Name	Johnston Press Bond Plc
Company Status	Dissolved
Company Number	08945271
Category	Public Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)
Dissolution Date	11 November 2020 (3 years, 5 months ago)
Previous Name	JURA Spv Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Mia Linda Drennan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Director Name	Lee Morrell
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Transaction Associate
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Director Name	Mr Brian Jonathan Carne
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Secretary Name	Brian Carne
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 London Wall Buildings London EC2M 5UU

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2018)
Role	Chief Exective Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Alix Partners Uk Llp The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB

Secretary Name	Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	23 June 2014(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Alix Partners Uk Llp The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(4 years, 3 months 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

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

50k at £1	Johnston Press PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,475,000
Gross Profit	£184,000
Net Worth	£3,482,000
Current Liabilities	£3,594,000

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 Outstanding

Filing History

21 July 2017	Resolutions RES13 ‐ Notice of meetings 30/06/2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 2 January 2016 (21 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 (4 pages)
16 July 2015	Full accounts made up to 3 January 2015 (19 pages)
16 July 2015	Full accounts made up to 3 January 2015 (19 pages)
9 July 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (4 pages)
23 September 2014	Registered office address changed from 2 London Wall Buildings London EC2M 5UU to 2 Cavendish Square London W1G 0PU on 23 September 2014 (2 pages)
4 July 2014	Appointment of Ashley Gilroy Mark Highfield as a director (3 pages)
4 July 2014	Appointment of David John King as a director (3 pages)
4 July 2014	Termination of appointment of Brian Carne as a director (2 pages)
4 July 2014	Appointment of Peter Michael Mccall as a secretary (3 pages)
4 July 2014	Termination of appointment of Brian Carne as a secretary (2 pages)
4 July 2014	Termination of appointment of Mia Drennan as a director (2 pages)
4 July 2014	Termination of appointment of Lee Morrell as a director (2 pages)
4 July 2014	Resolutions RES13 ‐ Appointment of directors and secretary/resignation of directors and secretary/company registers and filings 23/06/2014 (2 pages)
1 July 2014	Registration of charge 089452710001 (85 pages)
11 April 2014	Memorandum and Articles of Association (64 pages)
24 March 2014	Company name changed jura spv PLC\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
24 March 2014	Change of name notice (2 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 50,000 (19 pages)

Johnston Press Bond Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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