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London Newspaper Group Limited (No: 02126851)

Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Status: Active

Incorporated: 29-Apr-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970   From: Aug-2019  )

Current Director: REACH DIRECTORS LIMITED (   From: Dec-2001  )

Current Secretary: REACH SECRETARIES LIMITED (   From: Dec-2001  )

Resigned Director: ROBERT BROADLEY ( DOB: Jan-1948   From: Sep-1997   To: Mar-2000  )

Resigned Director: NIGEL CLIVE CHEVIN-HALL ( DOB: Oct-1961   From: Oct-1992   To: Nov-1996  )

Resigned Director: GARETH PETER ANDREW CLARK ( DOB: Jun-1949   From: Mar-2000   To: Nov-2000  )

Resigned Director: PAUL FERGUS COMYN ( DOB: Apr-1955   From: Mar-2000   To: Nov-2000  )

Resigned Director: DAVID MOORE DEVOTO ( DOB: Jul-1944   From: Jan-1995   To: Feb-1996  )

Resigned Director: PETER WILLIAM DEWDNEY ( DOB: Jun-1959   From: Feb-1996   To: Jan-1998  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Nov-2000   To: Dec-2001  )

Resigned Director: DAVID SIDNEY FORDHAM ( DOB: Jun-1953   From: Dec-1997   To: Sep-1999  )

Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961   From: Nov-2014   To: Aug-2019  )

Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977   From: Mar-2019   To: Dec-2022  )

Resigned Director: BARRIE LESLIE HOLDEN ( DOB: Feb-1947   From: Sep-1999   To: Mar-2000  )

Resigned Director: GURMEET SINGH KHANGURA ( DOB: May-1951   From: Mar-2000   To: Nov-2000  )

Resigned Director: HARRY PAUL LAMBERT ( DOB: Feb-1944   From: Oct-1992   To: Oct-1999  )

Resigned Director: JAMES LAMBERT ( DOB: Jul-1945   From: Oct-1992   To: Mar-1994  )

Resigned Director: MARTIN ALAN LUSBY ( DOB: May-1946   From: Sep-1999   To: Mar-2000  )

Resigned Director: BRIAN WILLIAM ROWBOTHAM ( DOB: May-1931   From: Oct-1992   To: Feb-1994  )

Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966   From: Oct-2009   To: Mar-2019  )

Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960   From: Nov-2000   To: Dec-2001  )

Resigned Secretary: ANITA MARIE BELL ( DOB: Jan-1968   From: Nov-1996   To: Apr-2000  )

Resigned Secretary: NIGEL CLIVE CHEVIN-HALL ( DOB: Oct-1961   From: Oct-1992   To: Nov-1996  )

Resigned Secretary: PAUL FERGUS COMYN ( DOB: Apr-1955   From: Apr-2000   To: Nov-2000  )

Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959   From: Nov-2000   To: Dec-2001  )

Persons of Significant Control:

The Adscene Group Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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