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Home > England & Wales Companies > HERALD EXPRESS NEWS & MEDIA LIMITED
Company Information for

HERALD EXPRESS NEWS & MEDIA LIMITED

PO BOX 6795, LEICESTER, LE1,
Company Registration Number
02642788
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Herald Express News & Media Ltd
HERALD EXPRESS NEWS & MEDIA LIMITED was founded on 1991-09-03 and had its registered office in Po Box 6795. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
HERALD EXPRESS NEWS & MEDIA LIMITED
 
Legal Registered Office
PO BOX 6795
LEICESTER
LE1
Other companies in LE1
 
Previous Names
HERALD EXPRESS PUBLICATIONS LIMITED09/05/2007
Filing Information
Company Number 02642788
Date formed 1991-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-03-18
Type of accounts FULL
Last Datalog update: 2015-05-15 11:41:51
Primary Source:Companies House
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Company Officers of HERALD EXPRESS NEWS & MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON COLLINS
Company Secretary 1996-10-14
PAUL SIMON COLLINS
Director 2012-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW AUCKLAND
Director 2011-03-21 2012-12-30
ANDREW GORDON BLAIR
Director 2010-01-01 2012-02-01
ANDREW PHELAN
Director 2006-09-01 2012-02-01
STEVE ANDERSON-DIXON
Director 2008-10-24 2011-07-08
MICHAEL PAUL PELOSI
Director 1995-05-15 2011-03-21
DUNCAN JAMES STEEL CURRALL
Director 2001-12-01 2010-12-31
MARTYN JOHN HINDLEY
Director 2005-02-01 2008-10-24
BRENDAN PATRICK HANRAHAN
Director 1999-03-08 2006-08-31
EDWARD PAUL GLYNN
Director 1991-10-01 2006-04-28
MARION HEATHER WHITING
Director 2001-08-13 2002-04-26
ANDREW PAUL GOUGH
Director 1996-09-25 2001-11-22
ALEXANDER LINDSAY DAVIDSON
Director 1991-09-27 2001-09-03
JAMES CRICHTON MITCHELL
Director 1991-10-01 1999-03-05
JAMES ERNEST GRIFFIN
Director 1996-09-25 1997-09-26
ROLAND EDMONDSON GLASS
Company Secretary 1991-09-27 1996-10-11
PATRICIA JOAN ALDRIDGE
Director 1991-10-01 1996-06-30
ROSEMARY JANE KIND
Director 1993-05-10 1995-12-01
IAN GRAHAME PARK
Director 1991-09-27 1995-05-15
GARY WILLIAM FOSTER
Director 1993-05-10 1994-12-31
GUY ST. JOHN LACHLAN
Company Secretary 1991-09-03 1991-09-27
GARY NICHOLAS STREETER
Company Secretary 1991-09-03 1991-09-27
MICHAEL STANLEY HORWOOD
Director 1991-09-03 1991-09-27
WILLIAM JONES
Director 1991-09-03 1991-09-27
GUY ST. JOHN LACHLAN
Director 1991-09-03 1991-09-27
GARY NICHOLAS STREETER
Director 1991-09-03 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON COLLINS NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED Company Secretary 2006-09-25 CURRENT 1988-03-01 Dissolved 2014-05-20
PAUL SIMON COLLINS NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED Company Secretary 2004-09-17 CURRENT 1986-04-23 Dissolved 2013-12-24
PAUL SIMON COLLINS A&N MEDIA FLEET SERVICES LIMITED Company Secretary 2003-02-28 CURRENT 1934-04-19 Dissolved 2013-12-10
PAUL SIMON COLLINS DIGITAL RESPONSE NETWORK SERVICES LIMITED Company Secretary 2002-06-21 CURRENT 1999-05-27 Dissolved 2014-05-13
PAUL SIMON COLLINS DIGITAL RESPONSE NETWORK LIMITED Company Secretary 2000-11-17 CURRENT 1929-09-19 Dissolved 2015-07-14
PAUL SIMON COLLINS ADMAG NEWSPAPERS LIMITED Company Secretary 1999-11-17 CURRENT 1981-11-24 Dissolved 2014-03-18
PAUL SIMON COLLINS ALDERTON LIMITED Company Secretary 1998-07-30 CURRENT 1992-12-16 Dissolved 2014-03-18
PAUL SIMON COLLINS BLACKMORE VALE MEDIA LIMITED Company Secretary 1996-10-14 CURRENT 1945-01-12 Dissolved 2014-03-18
PAUL SIMON COLLINS MAIL NEWS & MEDIA LIMITED Company Secretary 1996-10-14 CURRENT 1930-08-05 Dissolved 2015-12-01
PAUL SIMON COLLINS BLACKMORE VALE MEDIA LIMITED Director 2012-12-30 CURRENT 1945-01-12 Dissolved 2014-03-18
PAUL SIMON COLLINS DIGITAL RESPONSE NETWORK SERVICES LIMITED Director 2012-12-30 CURRENT 1999-05-27 Dissolved 2014-05-13
PAUL SIMON COLLINS MAIL NEWS & MEDIA LIMITED Director 2012-12-30 CURRENT 1930-08-05 Dissolved 2015-12-01
PAUL SIMON COLLINS ADMAG NEWSPAPERS LIMITED Director 2012-12-30 CURRENT 1981-11-24 Dissolved 2014-03-18
PAUL SIMON COLLINS ALDERTON LIMITED Director 2012-12-30 CURRENT 1992-12-16 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-22DS01APPLICATION FOR STRIKING-OFF
2013-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 250000
2013-09-11AR0102/09/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-14AP01DIRECTOR APPOINTED MR PAUL SIMON COLLINS
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
2012-09-24AR0102/09/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHELAN
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR
2011-09-16AR0102/09/11 NO CHANGES
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON
2011-04-19AP01DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BLAIR / 16/03/2011
2011-02-16AAFULL ACCOUNTS MADE UP TO 03/10/10
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL
2010-10-27AR0102/09/10 FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 04/10/09
2010-01-16AP01DIRECTOR APPOINTED ANDREW GORDON BLAIR
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
2009-09-07363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-11-10288aDIRECTOR APPOINTED STEVEN ANDERSON-DIXON
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
2008-09-18363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AAFULL ACCOUNTS MADE UP TO 01/10/06
2007-05-09CERTNMCOMPANY NAME CHANGED HERALD EXPRESS PUBLICATIONS LIMI TED CERTIFICATE ISSUED ON 09/05/07
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 31 JOHN STREET LONDON WC1N 2QB
2006-09-27363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-07-07AAFULL ACCOUNTS MADE UP TO 02/10/05
2006-05-05288bDIRECTOR RESIGNED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 03/10/04
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
2004-09-15363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 28/09/03
2003-09-22363aRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-03-09288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20363aRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-16288bDIRECTOR RESIGNED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363aRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-09-12288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HERALD EXPRESS NEWS & MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERALD EXPRESS NEWS & MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERALD EXPRESS NEWS & MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HERALD EXPRESS NEWS & MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERALD EXPRESS NEWS & MEDIA LIMITED
Trademarks
We have not found any records of HERALD EXPRESS NEWS & MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERALD EXPRESS NEWS & MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HERALD EXPRESS NEWS & MEDIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HERALD EXPRESS NEWS & MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALD EXPRESS NEWS & MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERALD EXPRESS NEWS & MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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