00032960 Limited. Head office in Sunny Bar. Check Director.

00032960 Limited, Sunny Bar

About
Name: 00032960 Limited
Number: 00032960
Incorporation date: 1890-12-13
End of financial year: 31 December


Address:	C/o South Yorkshire Newspapers Limited Sunny Bar DN1 1NB
SIC code:	7499 - Non-trading company

Company staff

00032960 Limited was formally closed on 2018-11-06. 00032960 was a private limited company that could have been found at C/O South Yorkshire, Newspapers Limited, Sunny Bar, DN1 1NB, South Yorkshire. This company (incorporated on 1890-12-13) was run by 8 directors and 1 secretary.
Director David S. who was appointed on 01 June 1996.
Director David M. who was appointed on 15 May 1996.
Director Michael H. who was appointed on 15 May 1996.
Among the secretaries, we can name: David M. appointed on 29 April 1996.

The company was categorised as "non-trading company" (7499). As stated in the Companies House database, there was a name change on 2015-01-20 and their previous name was Yorkshire Media. There is a second name alteration: previous name was South Yorkshire Newspapers performed on 1996-10-10. 1998-06-30 was the date of the latest annual return.

Company filing

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Type		Free download
CERTNM	Company name changed yorkshire mediacertificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name

Type		Free download
CERTNM	Company name changed yorkshire mediacertificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998 \| annual return	Free Download (8 pages)
AA	Accounts made up to 1997-12-31 filed on: 26th, August 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/07/97 annual return
AA	Accounts made up to 1996-12-31 filed on: 20th, July 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 12th, December 1996 \| accounts	Free Download (2 pages)
CERTNM	Company name changed south yorkshire newspapers limit edcertificate issued on 10/10/96 filed on: 9th, October 1996 \| change of name	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996 \| officers	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996 \| officers	Free Download (2 pages)
288	On 1996-09-20 New director appointed filed on: 20th, September 1996 \| officers	Free Download (2 pages)
363s	Annual return made up to 1996-09-20 filed on: 20th, September 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-09-20 (Director's particulars changed) annual return
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, July 1996 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 16th, July 1996 \| capital	Free Download (8 pages)
287	Registered office changed on 11/07/96 from: newspaper house 34-44 london road morden surrey SM4 5BR filed on: 11th, July 1996 \| address	Free Download (1 page)
CERTNM	Company name changed newsquest media (yorkshire) limi tedcertificate issued on 03/07/96 filed on: 2nd, July 1996 \| change of name	Free Download (2 pages)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996 \| officers	Free Download (2 pages)
288	On 1996-06-30 Secretary resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 New secretary appointed filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996 \| officers	Free Download (2 pages)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 New director appointed filed on: 30th, June 1996 \| officers	Free Download (1 page)
288	On 1996-06-30 Director resigned filed on: 30th, June 1996 \| officers	Free Download (1 page)
287	Registered office changed on 17/04/96 from: sunny bar doncaster south yorkshire DN1 1NB filed on: 17th, April 1996 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 16th, April 1996 \| resolution	Free Download (8 pages)
CERTNM	Company name changed reed northern newspapers (yorksh ire) LTDcertificate issued on 03/04/96 filed on: 2nd, April 1996 \| change of name	Free Download (2 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996 \| officers	Free Download (4 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996 \| officers	Free Download (4 pages)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996 \| officers	Free Download (1 page)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996 \| officers	Free Download (4 pages)
288	On 1996-02-15 New director appointed filed on: 15th, February 1996 \| officers	Free Download (4 pages)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996 \| officers	Free Download (1 page)
288	On 1996-02-15 Director resigned filed on: 15th, February 1996 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 26th, January 1996 \| resolution	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 1996 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Written resolution filed on: 22nd, January 1996 \| resolution	Free Download (3 pages)
288	On 1996-01-19 New director appointed filed on: 19th, January 1996 \| officers	Free Download (2 pages)
288	On 1996-01-19 Director resigned filed on: 19th, January 1996 \| officers	Free Download (2 pages)
288	On 1996-01-19 New director appointed filed on: 19th, January 1996 \| officers	Free Download (5 pages)
288	On 1996-01-19 Director resigned filed on: 19th, January 1996 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 1996 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special resolution of alteration of Memorandum of Association filed on: 19th, January 1996 \| resolution	Free Download (1 page)
288	On 1995-11-06 New director appointed filed on: 6th, November 1995 \| officers
288	On 1995-11-06 New director appointed filed on: 6th, November 1995 \| officers
288	On 1995-09-06 Secretary resigned;new secretary appointed filed on: 6th, September 1995 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 25th, July 1995 \| accounts
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1994-08-08 filed on: 8th, August 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 2nd, August 1994 \| accounts
288	On 1994-07-07 Director resigned filed on: 7th, July 1994 \| officers
363s	Annual return made up to 1994-05-07 filed on: 7th, May 1994 \| annual return
288	On 1993-11-16 Secretary resigned;new secretary appointed filed on: 16th, November 1993 \| officers
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 31st, October 1993 \| accounts
288	On 1993-06-03 Director resigned filed on: 3rd, June 1993 \| officers
288	On 1993-02-22 Director resigned filed on: 22nd, February 1993 \| officers
288	On 1992-12-16 Director resigned filed on: 16th, December 1992 \| officers
288	On 1992-12-16 Director resigned filed on: 16th, December 1992 \| officers
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, December 1992 \| accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 15th, December 1992 \| accounts
363b	Annual return made up to 1992-11-17 with full list of members filed on: 17th, November 1992 \| annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, October 1992 \| resolution
288	On 1992-10-16 New director appointed filed on: 16th, October 1992 \| officers
288	On 1992-10-01 New director appointed filed on: 1st, October 1992 \| officers
287	Registered office changed on 04/08/92 from: station road mexborough south yorkshire S64 9AQ filed on: 4th, August 1992 \| address
363b	Annual return made up to 1991-11-12 with full list of members filed on: 12th, November 1991 \| annual return
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 12th, November 1991 \| accounts
363	Return made up to 12/10/90; full list of members filed on: 7th, November 1990 \| annual return
AA	Accounts for a dormant company made up to 1990-04-01 filed on: 7th, November 1990 \| accounts
288	On 1990-08-21 Director resigned;new director appointed filed on: 21st, August 1990 \| officers
363	Return made up to 14/09/89; full list of members filed on: 5th, March 1990 \| annual return
AA	Accounts for a dormant company made up to 1989-04-02 filed on: 5th, March 1990 \| accounts
AA	Accounts for a dormant company made up to 1988-04-03 filed on: 4th, March 1989 \| accounts
363	Return made up to 04/01/89; full list of members filed on: 3rd, March 1989 \| annual return
CERTNM	Company name changed northern counties newspapers (yo rkshire) LIMITEDcertificate issued on 20/02/89 filed on: 17th, February 1989 \| change of name
288	On 1988-12-07 Director resigned;new director appointed filed on: 7th, December 1988 \| officers
288	On 1988-05-24 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 24th, May 1988 \| officers
287	Registered office changed on 11/01/88 from: 6 mealhouse lane bolton BL1 1DE filed on: 11th, January 1988 \| address
363	Return made up to 02/10/87; full list of members filed on: 25th, November 1987 \| annual return
AA	Accounts for a dormant company made up to 1986-03-30 filed on: 13th, March 1987 \| accounts
363	Return made up to 11/07/86; full list of members filed on: 29th, October 1986 \| annual return
288	On 1986-10-28 New director appointed filed on: 28th, October 1986 \| officers
288	On 1986-06-30 New director appointed filed on: 30th, June 1986 \| officers
NEWINC	Incorporation filed on: 13th, December 1890 \| incorporation	Free Download (22 pages)

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