LINCOLNSHIRE MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

LINCOLNSHIRE MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINCOLNSHIRE MEDIA LIMITED was incorporated 131 years ago on 07/01/1893 and has the registered number: 00037928. The accounts status is DORMANT.

LINCOLNSHIRE MEDIA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
LINCOLNSHIRE PUBLISHING COMPANY LIMITED(THE) (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE SALLAS British Secretary 2014-02-24 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2018-11-13 CURRENT
MICHAEL PAUL PELOSI May 1953 British Director 1995-05-15 UNTIL 2011-03-21 RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 1996-10-14 UNTIL 2014-03-24 RESIGNED
MR ROLAND EDMONDSON GLASS Mar 1934 Secretary RESIGNED
KEVIN THOMAS WARNOCK Jun 1960 British Director 1998-01-01 UNTIL 2006-05-19 RESIGNED
IAN GRAHAME PARK May 1935 British Director RESIGNED
MR DAVID WAGHORNE Oct 1953 British Director 2005-08-10 UNTIL 2007-12-05 RESIGNED
MR ANDREW CHARLES HADDON VANBERGEN Dec 1949 British Director RESIGNED
MR CLIFFORD JOHN SMITH Oct 1935 British Director RESIGNED
MR EDWARD GEORGE SKAITH Apr 1936 British Director RESIGNED
MICHAEL PETER SASSI Aug 1965 British Director 1999-06-14 UNTIL 2005-12-01 RESIGNED
MR MARK PRICE Jun 1961 British Director 2008-03-03 UNTIL 2012-02-01 RESIGNED
MR MALCOLM PHEBY Jun 1957 British Director 1998-10-09 UNTIL 2005-08-10 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2014-03-24 UNTIL 2018-11-13 RESIGNED
GRAHAM DAVID WHITE Jul 1957 British Director 2003-02-03 UNTIL 2005-08-25 RESIGNED
MR PHILLIP ANTHONY INMAN Mar 1970 British Director 2006-04-03 UNTIL 2011-07-08 RESIGNED
RON LODGE Oct 1964 British Director 2003-02-03 UNTIL 2006-06-12 RESIGNED
MR PHILIP HUTCHINGS Jan 1936 British Director 1994-10-01 UNTIL 1997-01-24 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2005-02-01 UNTIL 2008-10-24 RESIGNED
MR MICHAEL JONATHAN GRUBB Jan 1967 British Director 2005-12-01 UNTIL 2011-07-15 RESIGNED
MR EDWARD PAUL GLYNN Feb 1948 British Director RESIGNED
MR ROY GEORGE DURNALL Feb 1946 British Director RESIGNED
ALEXANDER LINDSAY DAVIDSON May 1946 British Director RESIGNED
MR PAUL SIMON COLLINS Nov 1959 English Director 2012-12-30 UNTIL 2014-03-24 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2001-09-03 UNTIL 2004-08-24 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2011-03-21 UNTIL 2012-12-30 RESIGNED
BRIAN AITKEN Feb 1960 British Director 1998-02-01 UNTIL 1999-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Investments Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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