Company NameIN. News & Media Limited
Company StatusDissolved
Company Number07569796
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date4 November 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Andrew Keith Diggory
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2019(8 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 04 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Director NameMr Bradley Platt
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Sheredays Way, R/O 22 High Street
Billericay
Essex
CM12 9FP
Director NameMr Paul Berry
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Totlands Drive
Clacton-On-Sea
Essex
CO15 4QQ

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Bradley Platt
100.00%
Ordinary

Financials

Year2014
Net Worth-£256,138
Cash£1,684
Current Liabilities£329,089

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

4 November 2021Final Gazette dissolved following liquidation (1 page)
4 August 2021Return of final meeting in a creditors' voluntary winding up (10 pages)
16 December 2020Liquidators' statement of receipts and payments to 27 November 2020 (10 pages)
5 December 2019Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 5 December 2019 (2 pages)
4 December 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28
(1 page)
4 December 2019Statement of affairs (8 pages)
4 December 2019Appointment of a voluntary liquidator (4 pages)
13 August 2019Appointment of Mr Andrew Keith Diggory as a director on 31 July 2019 (2 pages)
13 August 2019Termination of appointment of Paul Berry as a director on 31 July 2019 (1 page)
13 August 2019Notification of Andrew Diggory as a person with significant control on 30 June 2019 (2 pages)
13 August 2019Cessation of Paul Berry as a person with significant control on 30 June 2019 (1 page)
21 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
8 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
19 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 April 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
6 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
22 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
22 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015Termination of appointment of Bradley Platt as a director on 31 March 2015 (1 page)
1 September 2015Appointment of Mr Paul Berry as a director on 31 March 2015 (2 pages)
1 September 2015Termination of appointment of Bradley Platt as a director on 31 March 2015 (1 page)
1 September 2015Appointment of Mr Paul Berry as a director on 31 March 2015 (2 pages)
6 May 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
20 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
9 November 2011Director's details changed for Mr Bradley Pitt on 18 March 2011 (2 pages)
9 November 2011Director's details changed for Mr Bradley Pitt on 18 March 2011 (2 pages)
18 March 2011Incorporation (43 pages)
18 March 2011Incorporation (43 pages)