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

ANDREAS VICTOR LEISINGER, secretary, 23 Sep 2005-
ANDREAS VICTOR LEISINGER, director, 13 Apr 2005-
BROOKS PHILLIP VICTOR NEWMARK, director, 22 Jul 2016-
ROCCO GIOVANNI FORTE, director, 29 Oct 1991-
WILLIAM CASH, director, 4 Sep 2015-

Inactive Directors / Officers

CHRISTOPHER TIMOTHY ANTONY SUTCH, director, 17 Dec 2003-24 Dec 2009
CONRAD MOFFAT BLACK, director, 18 Apr 1994-23 May 2008
CONRAD MOFFAT BLACK, director, 21 Oct 2016-22 May 2019
CRISTINA ODONE, secretary, 5 Jul 2007- 5 Jul 2007
CRISTINA ODONE, director, 5 Jul 2007- 9 Nov 2019
DAMIAN THOMPSON, director, 17 Dec 2003- 4 Jul 2019
DANIEL WILLIAM COLSON, director, 18 Apr 1994-25 Oct 2007
DAVID CHARLES LESLIE EDGLEY, director, 29 Oct 1991-13 Jan 2002
DEIRDRE BRENNAN, director, 6 Mar 2020-31 Jul 2021
GERARD NOEL, director, 29 Oct 1991-29 Jul 2016
IGNATIUS KUSIAK, secretary, 1 Dec 1999-31 Dec 2003
IGNATIUS KUSIAK, director, 1 Dec 1999-31 Dec 2003
JAMES PATRICK MICHAEL QUANTRILL, director, 29 Oct 1991-31 Dec 2013
JOHN SELWYN GUMMER, director, 4 Feb 2004-19 Feb 2019
KEVIN ROY GRANT, director, 17 Dec 2003-31 Aug 2004
LAURENCE BERNARD CLAYTON, secretary, 12 Feb 1998-30 Nov 1999
LAURENCE BERNARD CLAYTON, director, 1 Jun 1998-30 Dec 1999
OTTO HERSCHAN, secretary, 15 Sep 1993-26 May 1999
OTTO HERSCHAN, director, 29 Oct 1991-28 Nov 2001
PATRICK WILLIAM MCGRATH, director, 29 Oct 1991- 9 Oct 2001
PETER RALPH SHEPPARD, director, 17 Dec 2003-22 Nov 2019
RICHARD EDWARD GREEN, secretary, 29 Oct 1991-15 Sep 1993
RICHARD EDWARD GREEN, secretary, 17 Dec 2003-13 Jan 2005
ROBERT MICHAEL MARSHALL, director, 17 Dec 2003-13 Sep 2006
ROSEANNE GRANT, director, 23 Sep 1992-15 Aug 1995
WILLIAM HEAVEN, director, 8 Mar 2017- 4 Jul 2019

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

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Statements of control (by this company)

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

See all (159 records)

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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CATHOLIC HERALD LIMITED

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