Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
Company Information for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
KENSINGTON, LONDON , W8 5TT,
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Company Registration Number
 04042170 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Associated Newspapers (ireland) Holdings Ltd
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED was founded on 2000-07-24 and had its registered office in Kensington. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| KENSINGTON LONDON W8 5TT Other companies in W8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04042170 | |
|---|---|---|
| Date formed | 2000-07-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
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Company Officers of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES LOUISE SALLAS |
||
JAMES JUSTIN SIDERFIN WELSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES PAGE |
Director | ||
PAMELA WENDY ALAYLI |
Company Secretary | ||
PAMELA WENDY ALAYLI |
Director | ||
SIMON MAXIM DYSON |
Director | ||
IAN MICHAEL JACKSON |
Company Secretary | ||
IAN MICHAEL JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
| RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
| ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
| A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
| MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
| MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
| HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
| HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
| HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
| HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
| EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
| EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
| EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
| DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
| NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
| EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
| EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
| DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
| DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
| A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
| ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| RP04 | SECOND FILING WITH MUD 12/08/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 12/08/15 FULL LIST | |
| AR01 | 12/08/15 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 21/08/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/07/15 | |
| RES06 | REDUCE ISSUED CAPITAL 20/07/2015 | |
| RES13 | CANCELLATION & TRANSFER OF SHARES; 2 ORD SHARES @ £1 EACH 20/07/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 9099837 | |
| AR01 | 12/08/14 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 12/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 30/11/2012 | |
| AR01 | 12/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 | |
| AR01 | 12/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
| AR01 | 12/08/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED FRANCES LOUISE SALLAS | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA ALAYLI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
| 169 | £ IC 19594837/18594837 30/09/05 £ SR 1000000@1=1000000 | |
| RES13 | SHARE AGREEMENT 30/09/05 | |
| 122 | £ IC 42875055/17870055 30/09/05 £ SR 25005000@1=25005000 | |
| 88(2)R | AD 30/09/05--------- £ SI 1724782@1=1724782 £ IC 17870055/19594837 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
| 363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 10/02/04--------- £ SI 1000000@1=1000000 £ IC 41875055/42875055 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | £ NC 60000000/100000000 31 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/03/04--------- £ SI 34500000@1=34500000 £ IC 7375055/41875055 | |
| CERTNM | COMPANY NAME CHANGED EXHW.CO.UK LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 02/02/04 | |
| RES04 | £ NC 10000000/60000000 02/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED HOTELWORLD.CO.UK LIMITED CERTIFICATE ISSUED ON 06/11/03 | |
| 363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | |
| 363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | |
| 288b | SECRETARY RESIGNED |
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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS 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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS 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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS 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 ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS 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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