Newsquest Media Group Limited

Loudwater Mill, Station Road, High Wycombe, HP10 9TY
  • Private Limited Company

  • Company no. 01676637

  • Last updated: 10 Jun 2019

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About company

Newsquest Media Group Limited a Private Limited Company. The company registration number is 01676637. The present status of the company is Active. Newsquest Media Group Limited has been working since 09 Nov 1982. The company operates in 58130 - Publishing of newspapers. The registered address of this company is Loudwater Mill, Station Road, High Wycombe, HP10 9TY. There are 6 companies at this address. The cash in bank is £3.01M. The company`s financial liabilities are £-30.67M. And the total assets are £382.31M.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 09 Nov 1982
Company Category Private Limited Company
Latest Accounts 31 Dec 2018
Next Accounts Due 30 Sep 2020
Accounts Category FULL
Age Mature Company
SIC Classification
Wiki https://en.wikipedia.org/wiki/Newsquest_Media_Group
Cash In Bank
£3.01M
Current Liabilities
£-30.67M
View
Net Worth
£215.85M
View
Total Assets
£382.31M
View
Employees
3997
View
Turnover
£279.33M
View

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Personal significant control

  • Name: Newsquest Capital Limited
  • Address: Loudwater Mill Station Road, Loudwater, High Wycombe, England, HP10 9TY
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Position: Company Director
    Born in Apr 1957 (Born 62 years ago)
    Nationality: American
    Country of residence: (United States)
    Current
    21 Oct 2014 → Current
    Address:
    11990, Market Street #1714, Virginia, Usa, 20190
    Disqualified: View
  • Position: Company Director
    Born in Dec 1970 (Born 48 years ago)
    Nationality: American
    Country of residence: (United States)
    Current
    29 Jun 2015 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Position: Company Director
    Born in Jul 1972 (Born 47 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Apr 2014 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Position: Financial Director
    Born in Feb 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    02 Jul 2001 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Position: Solicitor
    Born in Sep 1956 (Born 62 years ago)
    Nationality: American
    Country of residence: (United States)
    Current
    29 Jun 2015 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Position: Newspaper Publisher
    Born in Apr 1944 (Born 75 years ago)
    Nationality: British
    Resigned
    01 Jan 1994 → 07 Apr 2002
    Address:
    Pendle View, Primrose Hill, Lancashire, BB2 7EQ
    Disqualified: View
  • Position: Finance Director
    Born in Jan 1956 (Born 63 years ago)
    Nationality: British
    Resigned
    Address:
    18 The Rise, Fairacres Shelvers Way, Surrey, KT20 5QT
    Disqualified: View
  • Position: Newspaper Publisher
    Born in Oct 1955 (Born 63 years ago)
    Nationality: British
    Resigned
    02 Jul 2001 → 11 Jun 2013
    Address:
    140 Skipton Road, West Yorkshire, LS29 9BQ
    Disqualified: View
  • Position: Newspaper Chief Executive
    Born in Aug 1935 (Born 83 years ago)
    Nationality: British
    Resigned
    Address:
    Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Surrey, KT20 6JP
    Disqualified: View
  • Position: Financial Controller
    Born in Apr 1971 (Born 48 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    23 Mar 2010 → 12 Apr 2010
    Address:
    58, Church Street, Surrey, United Kingdom, KT13 8DP
    Disqualified: View
  • Born in Jun 1943 (Born 76 years ago)
    Nationality: British
    Resigned
    Address:
    53 The Mount, Fetcham, Surrey, KT22 9EG
    Disqualified: View
  • Position: Newpaper Publisher
    Born in Apr 1954 (Born 65 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    01 Jan 1994 → 01 May 2015
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Position: Publisher
    Born in Mar 1937 (Born 82 years ago)
    Nationality: British
    Resigned
    Address:
    Stonewall Cottage, High Street Layer De La Haye, Essex, CO2 0DT
    Disqualified: View
  • Position: Chief Financial Officer
    Born in Oct 1964 (Born 54 years ago)
    Nationality: American
    Country of residence: (United States)
    Resigned
    22 Oct 2013 → 29 Jun 2015
    Address:
    1127, Rector Lane, Virginia, Usa, VA22102
    Disqualified: View
  • Position: Company Director
    Born in Oct 1953 (Born 65 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    21 Dec 1995 → 21 Dec 1995
    Address:
    68 Hillway, N6 6DP
    Disqualified: View
  • Position: Business Executive
    Born in Sep 1951 (Born 67 years ago)
    Nationality: American
    Country of residence: (Usa)
    Resigned
    22 Oct 2013 → 29 Jun 2015
    Address:
    728, Springvale Road, Virginia 22066, Usa,
    Disqualified: View
  • Position: General Counsel And Secretary
    Born in May 1959 (Born 60 years ago)
    Nationality: American
    Country of residence: (Usa)
    Resigned
    22 Oct 2013 → 29 Jun 2015
    Address:
    8118, Birnam Wood Drive, Virginia 22102, Usa,
    Disqualified: View
  • Position: Chief Executive
    Born in Nov 1940 (Born 78 years ago)
    Nationality: British
    Resigned
    Address:
    Westward House, 7 Hayes Lane, Surrey, CR8 5LE
    Disqualified: View
  • Position: Newspaper Publisher
    Born in Sep 1956 (Born 62 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    02 Jul 2001 → 07 Oct 2011
    Address:
    41 Colburn Way, Surrey, SM1 3AU
    Disqualified: View
  • Position: Company Director
    Born in Dec 1965 (Born 53 years ago)
    Nationality: British
    Resigned
    21 Dec 1995 → 21 Dec 1995
    Address:
    41a Ravensbourne Road, Kent, BR1 1HW
    Disqualified: View
  • Position: Finance Director
    Born in Mar 1950 (Born 69 years ago)
    Nationality: British
    Resigned
    Address:
    30 Airedale Avenue, Chiswick, W4 2NW
    Disqualified: View
  • Position: Newspaper Publisher
    Born in Mar 1943 (Born 76 years ago)
    Nationality: British
    Country of residence: (Uk)
    Resigned
    01 Jan 1994 → 30 Jun 2006
    Address:
    Pyebirch Manor, Eccleshall, Staffordshire, ST21 6JG
    Disqualified: View
  • Position: Newspaper Publisher
    Born in Sep 1950 (Born 68 years ago)
    Nationality: British
    Resigned
    01 Jan 1997 → 04 Jan 2005
    Address:
    21 Dover Road, Branskome, Dorset, BH13 6DZ
    Disqualified: View
  • Position: Solicitor
    Born in Jun 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    23 Mar 2010 → 12 Apr 2010
    Address:
    58, Church Street, Surrey, United Kingdom, KT13 8DP
    Disqualified: View

Secretaries

  • Current
    02 Jun 2003 → Current
    Address:
    9th And 10th Floors, Quadrant House, The Quadrant, Surrey, United Kingdom, SM2 5AS
    Disqualified: View
  • Current
    29 Jun 2015 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Current
    24 Nov 2005 → Current
    Address:
    Loudwater Mill, Station Road, Buckinghamshire, United Kingdom, HP10 9TY
    Disqualified: View
  • Resigned
    03 Apr 1995 → 31 Mar 2000
    Address:
    Cairn Cottage Woodham Park Way, Woodham, Surrey, KT15 3SD
    Disqualified: View
  • Resigned
    31 Mar 2000 → 02 Jun 2003
    Address:
    15 Downs Way, Surrey, KT18 5LU
    Disqualified: View
  • Resigned
    22 Oct 2013 → 29 Jun 2015
    Address:
    8118, Birnam Wood Drive, Virginia 22102, Usa,
    Disqualified: View
  • Resigned
    Address:
    40 Effingham Close, Surrey, SM2 6AG
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
4 4 0
  • Status: fully-satisfied on 2014-04-03
  • Created: 23 Nov 2009
  • Registered: 27 Nov 2009
  • Lender: Ik Investment Partners Limited
  • Description: The initial sum of £30,791.25 see image for full details.

  • Status: fully-satisfied on 2014-05-20
  • Created: 06 Apr 2001
  • Registered: 18 Apr 2001
  • Lender: Lloyds Tsb Bank PLC
  • Description: 0880995. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

  • Status: fully-satisfied on 1997-11-11
  • Created: 05 Dec 1996
  • Registered: 17 Dec 1996
  • Lender: Credit Suisseas Agent and Trustee for Itself and the Lenders
  • Description: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

  • Status: fully-satisfied on 1996-12-13
  • Created: 04 Jan 1996
  • Registered: 19 Jan 1996
  • Lender: Credit Suisse(The "Security Agent" as Agent and Trustee for Itself and Each of the Lenders or Any of Them (as Defined)
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Related companies by postcode

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Turnover: £1.49M
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Assets: £1.40M
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Assets: £12.49M
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Employees: 458
Turnover: £29.52M
Cash: £3.00K
Assets: £56.90M
Net Worth: £2.96M
Employees: 295
Turnover: £16.50M
Cash: £1.86M
Assets: £6.75M
Net Worth: £-4.75M
Turnover: £3.89M
Cash: £1.73K
Assets: £1.06M

Filing History

Date Type Description View / Download
30 Jan 2017 AA Full accounts made up to 27 December 2015 View PDF View
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates View PDF View
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 425,027 USD 1,270 View PDF View
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 View PDF View
08 Oct 2015 AA Group of companies' accounts made up to 28 December 2014 View PDF View
16 Jul 2015 CH01 Director's details changed for Barbara Wartelle Wall on 16 July 2015 View PDF View
16 Jul 2015 CH01 Director's details changed for Alison Kaye Engel on 16 July 2015 View PDF View
16 Jul 2015 CH03 Secretary's details changed for Barbara Wartelle Wall on 16 July 2015 View PDF View
03 Jul 2015 AP01 Appointment of Alison Kaye Engel as a director on 29 June 2015 View PDF View
03 Jul 2015 AP01 Appointment of Barbara Wartelle Wall as a director on 29 June 2015 View PDF View
02 Jul 2015 AP03 Appointment of Barbara Wartelle Wall as a secretary on 29 June 2015 View PDF View
02 Jul 2015 TM02 Termination of appointment of Todd Andrew Mayman as a secretary on 29 June 2015 View PDF View
02 Jul 2015 TM01 Termination of appointment of Todd Andrew Mayman as a director on 29 June 2015 View PDF View
02 Jul 2015 TM01 Termination of appointment of Gracia Catherine Martore as a director on 29 June 2015 View PDF View
02 Jul 2015 TM01 Termination of appointment of Victoria Danielle Harker as a director on 29 June 2015 View PDF View
01 May 2015 TM01 Termination of appointment of Paul Davidson as a director on 1 May 2015 View PDF View
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 425,027 USD 1,270 View PDF View
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015 View PDF View
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015 View PDF View
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015 View PDF View
13 Jan 2015 CH01 Director's details changed for Mr Paul Davidson on 13 January 2015 View PDF View
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015 View PDF View
17 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS View PDF View
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Newsquest Media Group Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Loudwater Mill, Station Road, High Wycombe, HP10 9TY
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