Newsquest (Berkshire) Limited

Company Name	Newsquest (Berkshire) Limited
Company Status	Dissolved
Company Number	SC320484
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Names	Lothian Shelf (636) Limited and Berkshire Media Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Kennedy Faure Walker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2015(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2015(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 08 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Secretary Name	Neil Edward Carpenter
Status	Closed
Appointed	26 May 2015(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 08 June 2021)
Role	Company Director
Correspondence Address	9th And 10th Floors Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Simon Alton Westrop
Status	Closed
Appointed	26 May 2015(8 years, 1 month after company formation)
Appointment Duration	6 years (closed 08 June 2021)
Role	Company Director
Correspondence Address	Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Danes Drive Glasgow Lanarkshire G14 9HX Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Secretary Name	Mr Graham John Faulds
Status	Resigned
Appointed	17 May 2010(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 May 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Ms Amanda Sarah Gee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2013)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2015)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	berksmedia.co.uk

Location

Registered Address	125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Romanes Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,702,876
Gross Profit	£823,042
Net Worth	-£2,064,501
Cash	£409,310
Current Liabilities	£3,238,136

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 February 2015	Delivered on: 19 February 2015 Satisfied on: 19 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
18 April 2012	Delivered on: 25 April 2012 Satisfied on: 28 May 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 July 2007	Delivered on: 23 July 2007 Satisfied on: 28 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 200 Renfield Street Glasgow G2 3QB Scotland to 125 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FG on 10 June 2020 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
23 April 2019	Change of details for Romanes Media Limited as a person with significant control on 26 December 2016 (2 pages)
23 April 2019	Change of details for Newsquest Media Limited as a person with significant control on 26 December 2016 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
2 May 2018	Confirmation statement made on 5 April 2018 with updates (3 pages)
7 August 2017	Full accounts made up to 25 December 2016 (20 pages)
7 August 2017	Full accounts made up to 25 December 2016 (20 pages)
26 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Solvency Statement dated 08/12/16 (1 page)
15 December 2016	Full accounts made up to 27 December 2015 (24 pages)
15 December 2016	Full accounts made up to 27 December 2015 (24 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
19 April 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
19 April 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000,000 (5 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000,000 (5 pages)
19 January 2016	Satisfaction of charge SC3204840003 in full (1 page)
19 January 2016	Satisfaction of charge SC3204840003 in full (1 page)
25 June 2015	Full accounts made up to 27 September 2014 (17 pages)
25 June 2015	Full accounts made up to 27 September 2014 (17 pages)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 1 in full (1 page)
28 May 2015	Registered office address changed from Carus House 201 Dumbarton Road Clydebank G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 2 in full (1 page)
28 May 2015	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 1 in full (1 page)
28 May 2015	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Graham John Faulds as a director on 22 May 2015 (1 page)
28 May 2015	Satisfaction of charge 2 in full (1 page)
26 May 2015	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Simon Alton Westrop as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Simon Alton Westrop as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 (2 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (6 pages)
2 March 2015	Alterations to a floating charge (20 pages)
2 March 2015	Alterations to a floating charge (20 pages)
27 February 2015	Alterations to floating charge 2 (22 pages)
27 February 2015	Alterations to floating charge 2 (22 pages)
19 February 2015	Registration of charge SC3204840003, created on 13 February 2015 (9 pages)
19 February 2015	Registration of charge SC3204840003, created on 13 February 2015 (9 pages)
12 December 2014	Termination of appointment of Amanda Sarah Gee as a director on 20 September 2013 (1 page)
12 December 2014	Termination of appointment of Amanda Sarah Gee as a director on 20 September 2013 (1 page)
25 June 2014	Full accounts made up to 28 September 2013 (16 pages)
25 June 2014	Full accounts made up to 28 September 2013 (16 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000 (6 pages)
4 July 2013	Full accounts made up to 29 September 2012 (17 pages)
4 July 2013	Full accounts made up to 29 September 2012 (17 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
9 July 2012	Full accounts made up to 1 October 2011 (20 pages)
9 July 2012	Full accounts made up to 1 October 2011 (20 pages)
9 July 2012	Full accounts made up to 1 October 2011 (20 pages)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 March 2012	Termination of appointment of William Henderson as a director (2 pages)
20 March 2012	Termination of appointment of William Henderson as a director (2 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
1 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 January 2011	Full accounts made up to 3 April 2010 (17 pages)
5 January 2011	Full accounts made up to 3 April 2010 (17 pages)
5 January 2011	Full accounts made up to 3 April 2010 (17 pages)
16 June 2010	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
16 June 2010	Appointment of Ms Amanda Gee as a director (2 pages)
16 June 2010	Appointment of Ms Amanda Gee as a director (2 pages)
16 June 2010	Appointment of Mr Graham Thomson Morrison as a director (2 pages)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of John Rafferty as a director (1 page)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of John Rafferty as a director (1 page)
3 February 2010	Full accounts made up to 28 March 2009 (16 pages)
3 February 2010	Full accounts made up to 28 March 2009 (16 pages)
13 April 2009	Return made up to 05/04/09; full list of members (4 pages)
13 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 29 March 2008 (16 pages)
29 January 2009	Full accounts made up to 29 March 2008 (16 pages)
30 April 2008	Return made up to 05/04/08; full list of members (4 pages)
30 April 2008	Return made up to 05/04/08; full list of members (4 pages)
27 July 2007	Ad 25/07/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
27 July 2007	New director appointed (4 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2007	Ad 25/07/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
27 July 2007	New director appointed (4 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2007	Nc inc already adjusted 25/07/07 (2 pages)
27 July 2007	Nc inc already adjusted 25/07/07 (2 pages)
23 July 2007	Partic of mort/charge * (3 pages)
23 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (4 pages)
12 July 2007	Registered office changed on 12/07/07 from: pitreavie business park dunfermline fife KY11 5QS (1 page)
12 July 2007	Registered office changed on 12/07/07 from: pitreavie business park dunfermline fife KY11 5QS (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
24 May 2007	New secretary appointed;new director appointed (3 pages)
24 May 2007	New secretary appointed;new director appointed (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
21 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
21 May 2007	Secretary resigned (1 page)
16 May 2007	Company name changed lothian shelf (636) LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed lothian shelf (636) LIMITED\certificate issued on 16/05/07 (2 pages)
5 April 2007	Incorporation (18 pages)
5 April 2007	Incorporation (18 pages)

Newsquest (Berkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland