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The Open Database Of The Corporate World

CATHOLIC HERALD LIMITED

Company Number
00288446
Status
Active
Incorporation Date
25 May 1934 (about 88 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Lord Conrad Moffat Black
  • Brooks Phillip Victor Newmark
Registered Address
  • C/O Addition Financial Limited 4th Floor Silverstream House
    45 Fitzroy Street
  • London
  • W1T 6EB
  • England
Industry Codes
  • 58.13: Publishing of newspapers (UK SIC Classification 2007)
  • 58.13: Publishing of newspapers (European Community NACE Rev 2)
  • 5813: Publishing of newspapers, journals and periodicals (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-10-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-21 Sir Rocco Forte Limited controls United Kingdom flag CATHOLIC HERALD LIMITED (United Kingdom, 25 May 1934- ) Share Ownership details
2021-08-05 Brooks Phillip Victor Newmark controls United Kingdom flag CATHOLIC HERALD LIMITED (United Kingdom, 25 May 1934- ) Share Ownership, Voting Rights historic details
2016-10-21 Lord Conrad Moffat Black controls United Kingdom flag CATHOLIC HERALD LIMITED (United Kingdom, 25 May 1934- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-05-05 Change of registered office address Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN England to C/O Addition Financial Limited 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-05-05 details
2022-02-11 Amended Accounts Amended total exemption full accounts made up to 2020-12-31 details
2021-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-25 details
2021-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-25 details
2021-11-03 Return of allotment of shares Statement of capital following an allotment of shares on 2021-10-25 details
2021-10-26 Confirmation Statement Confirmation statement made on 2021-10-24 with updates details
2021-10-21 Give notice of individual person with significant control Notification of Brooks Phillip Victor Newmark as a person with significant control on 2021-08-05 details
2021-10-07 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-09-14 Termination of appointment of director Termination of appointment of Deirdre Brennan as a director on 2021-07-31 details
2021-08-19 Return of allotment of shares Statement of capital following an allotment of shares on 2021-08-05 details
2021-08-19 Filing dated 19 August 2021 Resolutions details
2021-08-19 Filing dated 19 August 2021 Resolutions details
2021-08-19 Filing dated 19 August 2021 Memorandum and Articles of Association details
2021-08-19 Filing dated 19 August 2021 Resolutions details
2021-08-19 Return of allotment of shares Statement of capital following an allotment of shares on 2021-08-05 details
2020-12-30 Annual Accounts Total exemption full accounts made up to 2019-12-30 details
2020-12-23 Termination of appointment of director Termination of appointment of Conrad Moffat Black as a director on 2019-05-22 details
2020-11-10 Confirmation Statement Confirmation statement made on 2020-10-24 with updates details
2020-10-26 Change of director's details Director's details changed for Mr Andreas Victor Leisinger on 2020-03-13 details
2020-10-26 Change of registered office address Registered office address changed from Herald House 15 Lamb's Passage Bunhill Row London EC1Y 8TQ to 8a Lower Grosvenor Place London SW1W 0EN on 2020-10-26 details

Industry codes

Code Description Code scheme
58.13 Publishing of newspapers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 9 2022

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