Active
Company Information for ARCHANT TRAVEL LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
|
Company Registration Number
05351391
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARCHANT TRAVEL LIMITED | ||
Legal Registered Office | ||
PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR1 | ||
Previous Names | ||
|
Company Number | 05351391 | |
---|---|---|
Company ID Number | 05351391 | |
Date formed | 2005-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 17:02:41 |
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Officer | Role | Date Appointed |
---|---|---|
TARA CROSS |
||
BRIAN GERARD MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DION JEAKINGS |
Director | ||
JOHN OLIVER ELLISON |
Company Secretary | ||
JOHN ANTHONY FRY |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
MAUREEN POOLEY |
Nominated Director | ||
MARY LUCY PRENTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHANT PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 1990-11-27 | Liquidation | |
WEDDINGLINK LIMITED | Director | 2014-11-24 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
P. SCROGIE,LIMITED | Director | 2014-11-24 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
J H PUBLISHING LIMITED | Director | 2014-11-24 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
KOS MEDIA (PUBLISHING) LIMITED | Director | 2014-11-24 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
ALL ANGLIA RADIO LIMITED | Director | 2014-11-24 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
ARCHANT STYLE LIMITED | Director | 2014-11-24 | CURRENT | 2005-02-03 | Active | |
ENTERPRISE RADIO LIMITED | Director | 2014-11-24 | CURRENT | 1980-06-02 | Active | |
ARCHANT (THORPE) LIMITED | Director | 2014-11-24 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
ADVENT MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1996-05-14 | Active | |
FRANCE MAGASIN LIMITED | Director | 2014-11-24 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
ECNG INVESTMENT CO LIMITED | Director | 2014-11-24 | CURRENT | 1997-07-04 | Active | |
ARCHANT LIFESTYLE LIMITED | Director | 2014-11-24 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
ARCHANT NORTH LONDON LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT SUFFOLK LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
ANGEL MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2002-02-11 | Active | |
KENT ON SUNDAY LIMITED | Director | 2014-11-24 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ARCHANT IMAGING LIMITED | Director | 2014-11-24 | CURRENT | 2005-02-03 | Active | |
SUSSEX LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
THE ANGLIA ADVERTISER LIMITED | Director | 2014-11-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LIVING EDGE MAGAZINE LIMITED | Director | 2014-11-24 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
RISE MAGAZINE LIMITED | Director | 2014-11-24 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ARCHANT (DORMANTS) LIMITED | Director | 2014-11-24 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
ARCHANT LEISURE LIMITED | Director | 2014-11-24 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
ADPRINT LIMITED | Director | 2014-11-24 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (EAST) LIMITED | Director | 2014-11-24 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (WEST) LIMITED | Director | 2014-11-24 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
ARCHANT (SERVICES) LIMITED | Director | 2014-11-24 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
ARCHANT MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
BLACKHEATH NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1986-07-10 | Active | |
ARCHANT VENTURES LIMITED | Director | 2014-11-24 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
ARCHANT DIALOGUE LIMITED | Director | 2014-11-24 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
ARCHANT REGIONAL LIMITED | Director | 2014-11-24 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
JIR LIMITED | Director | 2014-11-24 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
ARCHANT LEASING LIMITED | Director | 2014-11-24 | CURRENT | 1995-02-15 | Active | |
NORTH LONDON NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2014-11-24 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
CORNWALL LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ARCHANT SPECIALIST LIMITED | Director | 2014-11-24 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
FRENCH PROPERTY NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
ARCHANT LIFE LIMITED | Director | 2014-11-24 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
ARCHANT HERTFORDSHIRE LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
ARCHANT DEVON LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active | |
ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2003-10-08 | Active | |
ARCHANT KENT LIMITED | Director | 2014-11-24 | CURRENT | 2004-08-23 | Active | |
LOCAL VOUCHERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
NORWICH MERCURY COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2014-11-24 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2014-11-24 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
YARMOUTH MERCURY,LIMITED(THE) | Director | 2014-11-24 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
POP-UP PUBLISHING LIMITED | Director | 2014-11-24 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
NORFOLK NEWS COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
MID-ANGLIA NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
PRINTEL LIMITED | Director | 2014-11-24 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
LONDON RECORDER NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
EASTERN EVENING NEWS LIMITED | Director | 2014-11-24 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2014-11-24 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
COMMUNITY MEDIA LIMITED | Director | 2014-11-24 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
ECNEWS LIMITED | Director | 2014-11-24 | CURRENT | 1984-09-05 | Active | |
CITY RECORDER NEWSPAPERS LIMITED | Director | 2014-11-24 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
HACKNEY GAZETTE LIMITED | Director | 2014-11-24 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
SOS DATA LTD | Director | 2014-11-24 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
ARCHANT SOMERSET LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT NORFOLK LIMITED | Director | 2014-11-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ROMSEY PUBLISHING GROUP LIMITED | Director | 2014-11-24 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
THE RESIDENT LIMITED | Director | 2014-11-24 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ARCHANT FRANCE MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2014-11-24 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ST ANDREWS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-31 | CURRENT | 1993-06-01 | Active | |
ALL ANGLIA RADIO LIMITED | Director | 2014-06-17 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
NLA MEDIA ACCESS LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-20 | Active | |
ARCHANT BHGC LIMITED | Director | 2011-11-15 | CURRENT | 2011-09-22 | Liquidation | |
ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 1992-10-13 | Active - Proposal to Strike off | |
ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-08 | Active | |
PLANNINGFINDER LTD | Director | 2011-04-01 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
LOCAL VOUCHERS LIMITED | Director | 2010-12-20 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
KOS MEDIA (PUBLISHING) LIMITED | Director | 2010-06-21 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
WEDDINGLINK LIMITED | Director | 2008-11-01 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
P. SCROGIE,LIMITED | Director | 2008-11-01 | CURRENT | 1913-10-04 | Dissolved 2017-02-14 | |
J H PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1982-10-08 | Dissolved 2017-02-14 | |
ARCHANT STYLE LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
ENTERPRISE RADIO LIMITED | Director | 2008-11-01 | CURRENT | 1980-06-02 | Active | |
ARCHANT (THORPE) LIMITED | Director | 2008-11-01 | CURRENT | 1993-11-17 | Active - Proposal to Strike off | |
ADVENT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1996-05-14 | Active | |
FRANCE MAGASIN LIMITED | Director | 2008-11-01 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
EAST ANGLIAN DAILY TIMES COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
ECNG INVESTMENT CO LIMITED | Director | 2008-11-01 | CURRENT | 1997-07-04 | Active | |
ARCHANT LIFESTYLE LIMITED | Director | 2008-11-01 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
ARCHANT NORTH LONDON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT SUFFOLK LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ARCHANT EAST LONDON & ESSEX LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ANGEL MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2002-02-11 | Active | |
KENT ON SUNDAY LIMITED | Director | 2008-11-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ARCHANT IMAGING LIMITED | Director | 2008-11-01 | CURRENT | 2005-02-03 | Active | |
SUSSEX LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
THE ANGLIA ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LIVING EDGE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
RISE MAGAZINE LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ARCHANT (DORMANTS) LIMITED | Director | 2008-11-01 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
ARCHANT LEISURE LIMITED | Director | 2008-11-01 | CURRENT | 1967-09-20 | Active - Proposal to Strike off | |
ADPRINT LIMITED | Director | 2008-11-01 | CURRENT | 1977-04-26 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (EAST) LIMITED | Director | 2008-11-01 | CURRENT | 1978-11-01 | Active - Proposal to Strike off | |
ARCHANT ANGLIA (WEST) LIMITED | Director | 2008-11-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
ARCHANT (SERVICES) LIMITED | Director | 2008-11-01 | CURRENT | 1981-01-08 | Active - Proposal to Strike off | |
ARCHANT MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
BLACKHEATH NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1986-07-10 | Active | |
ARCHANT VENTURES LIMITED | Director | 2008-11-01 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
ARCHANT DIALOGUE LIMITED | Director | 2008-11-01 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
ARCHANT REGIONAL LIMITED | Director | 2008-11-01 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ARCHANT PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 1990-11-27 | Liquidation | |
JIR LIMITED | Director | 2008-11-01 | CURRENT | 1993-08-03 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
ARCHANT LEASING LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-15 | Active | |
NORTH LONDON NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1995-09-20 | Active - Proposal to Strike off | |
NORTH DEVON GAZETTE AND ADVERTISER LIMITED | Director | 2008-11-01 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
CORNWALL LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ARCHANT SPECIALIST LIMITED | Director | 2008-11-01 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
FRENCH PROPERTY NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
ARCHANT LIFE LIMITED | Director | 2008-11-01 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
ARCHANT LIMITED | Director | 2008-11-01 | CURRENT | 2000-12-18 | In Administration/Administrative Receiver | |
ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 2001-06-28 | In Administration/Administrative Receiver | |
ARCHANT CENTRAL SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT HERTFORDSHIRE LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT DEVON LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT NORTH EAST SCOTLAND LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active | |
ARCHANT KENT LIMITED | Director | 2008-11-01 | CURRENT | 2004-08-23 | Active | |
NORWICH MERCURY COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1907-03-18 | Active - Proposal to Strike off | |
LOYALTY & CONQUEST COMMUNICATIONS LIMITED | Director | 2008-11-01 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
THE DERBYSHIRE COUNTRYSIDE LIMITED | Director | 2008-11-01 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
YARMOUTH MERCURY,LIMITED(THE) | Director | 2008-11-01 | CURRENT | 1904-08-08 | Active - Proposal to Strike off | |
POP-UP PUBLISHING LIMITED | Director | 2008-11-01 | CURRENT | 1941-06-12 | Active - Proposal to Strike off | |
NORFOLK NEWS COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
MID-ANGLIA NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1974-12-06 | Active - Proposal to Strike off | |
PRINTEL LIMITED | Director | 2008-11-01 | CURRENT | 1980-07-16 | Active - Proposal to Strike off | |
LONDON RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
EASTERN EVENING NEWS LIMITED | Director | 2008-11-01 | CURRENT | 1926-07-21 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1900-08-13 | Active - Proposal to Strike off | |
EASTERN COUNTIES NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1978-10-06 | Active - Proposal to Strike off | |
HOME COUNTIES NEWSPAPERS HOLDINGS LIMITED | Director | 2008-11-01 | CURRENT | 1984-05-31 | Active - Proposal to Strike off | |
COMMUNITY MEDIA LIMITED | Director | 2008-11-01 | CURRENT | 1947-07-23 | Active - Proposal to Strike off | |
ECNEWS LIMITED | Director | 2008-11-01 | CURRENT | 1984-09-05 | Active | |
CITY RECORDER NEWSPAPERS LIMITED | Director | 2008-11-01 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
HACKNEY GAZETTE LIMITED | Director | 2008-11-01 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
SOS DATA LTD | Director | 2008-11-01 | CURRENT | 1996-10-29 | Active - Proposal to Strike off | |
ARCHANT SOMERSET LIMITED | Director | 2008-11-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
ROMSEY PUBLISHING GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
THE RESIDENT LIMITED | Director | 2008-11-01 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ARCHANT FRANCE MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT COMMUNITY MAGAZINES LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ARCHANT HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2000-07-25 | Liquidation | |
ARCHANT NORFOLK LIMITED | Director | 2008-10-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
NEWSQUEST COMMUNITY MEDIA LIMITED | Director | 2004-01-05 | CURRENT | 1884-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS TARA CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 03/02/13 FULL LIST | |
SH06 | 19/02/13 STATEMENT OF CAPITAL GBP 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 FULL LIST | |
SH19 | 16/11/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 03/02/2010 | |
RES01 | ADOPT ARTICLES 29/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/670100 20/07 | |
88(2)R | AD 21/07/05--------- £ SI 670000@1=670000 £ IC 100/670100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1000 03/05/0 | |
123 | NC INC ALREADY ADJUSTED 03/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 01/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
ELRES | S252 DISP LAYING ACC 01/04/05 | |
ELRES | S386 DISP APP AUDS 01/04/05 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1697 LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARCHANT PENSION AND LIFE ASSURANCE SCHEME TRUSTEE LIMITED (AS “SECURITY AGENT”) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ARCHANT TRAVEL LIMITED
ARCHANT TRAVEL LIMITED owns 2 domain names.
heritagemagazine.co.uk realm-magazine.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCHANT TRAVEL LIMITED are:
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