LEICESTER MERCURY MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Return of final meeting in a members' voluntary winding up |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-04-20 |
| 06/05/226 May 2022 | Appointment of a voluntary liquidator |
| 13/01/2213 January 2022 | Termination of appointment of Adrian Perry as a director on 2022-01-12 |
| 13/01/2213 January 2022 | Appointment of Mr William Richard Flint as a director on 2022-01-12 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 07/04/147 April 2014 | SECRETARY APPOINTED FRANCES LOUISE SALLES |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ADRIAN PERRY |
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 05/02/145 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 04/12/134 December 2013 | DISS REQUEST WITHDRAWN |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1322 November 2013 | APPLICATION FOR STRIKING-OFF |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 13/03/1213 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERCH |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLINGSWORTH |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
| 04/03/114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON-URE |
| 19/03/1019 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON-URE |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MICHAEL KEITH PERCH |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED NICHOLAS CARTER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED STEVE HOLLINGSWORTH |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ALEXANDER LEYS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PHILLIP ANTHONY INMAN |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED MARTYN HINDLEY |
| 02/09/082 September 2008 | DIRECTOR RESIGNED SARAH GREEN |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED LEICESTER MERCURY GROUP LIMITED CERTIFICATE ISSUED ON 21/02/07; RESOLUTION PASSED ON 02/02/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 31/32 JOHN STREET LONDON WC1N 2QB |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | VARY SHARE RIGHTS/NAME 12/01/06 VARY SHARE RIGHTS/NAME 12/01/06 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | � NC 335000/10335000 06/ |
| 22/09/0522 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED F. HEWITT & SON (1927) LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | RE-SHARES 31/10/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 14/08/8414 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 05/04/825 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 04/04/814 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
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