ARCHANT COMMUNITY MEDIA LIMITED

Prospect House, Norwich, NR1 1RE Rouen Road

StatusACTIVE
Company No.00019300
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jan 1884
Years135 years, 9 months and 28 days


SUMMARY

ARCHANT COMMUNITY MEDIA LIMITED is an active private limited company with number 00019300. It was incorporated 135 years, 9 months and 28 days ago, on 15 January 1884. The company address is Prospect House, Norwich, NR1 1RE Rouen Road, Norwich, Norfolk and the country of origin is United Kingdom. On 16 November 2011 the company had it's name changed from 'ARCHANT REGIONAL LIMITED' to the actual name 'ARCHANT COMMUNITY MEDIA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ARCHANT COMMUNITY MEDIA LIMITED are 'Publishing of newspapers ' (58130) and 'Other publishing activities ' (58190). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date02 Jul 2017
Returns Last Date04 Jun 2016
Nature of business (SIC)
58130Publishing of newspapers
58190Other publishing activities
Previous Names
2011-11-16ARCHANT REGIONAL LIMITED
2002-03-01EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
Mortgages
Num. Charges12
Outstanding2
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


BAX, Simon Tristan
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 1 month and 10 days

KELLY, Matthew James
Director
ACTIVE
Assigned on 22 Jul 2016
Current time on role 3 years, 3 months and 21 days

NAYMAN, Craig Nigel
Director
ACTIVE
Assigned on 18 Aug 2015
Current time on role 4 years, 2 months and 25 days

STEVEN-JONES, Nicholas David
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 1 month and 10 days

WILLMOTT, Deirdre Annuncia
Director
ACTIVE
Assigned on 06 Apr 2011
Current time on role 8 years, 7 months and 6 days

DAVIES, Ian Alexander
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 19 Feb 1996
Time on role 2 years, 5 months and 18 days

ELLISON, John Oliver
Secretary
RESIGNED
Assigned on 19 Feb 1996
Resigned on 30 Apr 2014
Time on role 18 years, 2 months and 11 days

MACLEED, Graham Denns
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 26 years, 2 months and 12 days

BIRD, Douglas Leslie
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1996
Time on role 22 years, 11 months and 28 days

BROWN, William
Director
RESIGNED
Assigned on 24 Oct 1994
Resigned on 20 May 1996
Time on role 1 year, 6 months and 27 days

CADBURY, Roger Victor John
Director
RESIGNED
Assigned on 27 Jul 1993
Resigned on 25 Mar 2002
Time on role 8 years, 7 months and 29 days

CLEMINSON, James Arnold Stacey, Sir
Director
RESIGNED
Assigned on
Resigned on 17 May 1993
Time on role 26 years, 5 months and 26 days

COLMAN, Timothy James Alan, Sir
Director
RESIGNED
Assigned on
Resigned on 20 May 1996
Time on role 23 years, 5 months and 23 days

COPEMAN, Geoffrey Henry Charles
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2002
Time on role 17 years, 7 months and 18 days

COPEMAN, Richard Charles
Director
RESIGNED
Assigned on
Resigned on 17 Sep 2001
Time on role 18 years, 1 month and 26 days

COPEMAN, Simon Charles
Director
RESIGNED
Assigned on 17 Aug 2001
Resigned on 25 Mar 2002
Time on role 7 months and 8 days

CORTIS, Roger James
Director
RESIGNED
Assigned on
Resigned on 06 Nov 1997
Time on role 22 years and 6 days

DAVIES, Ian Alexander
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 29 Oct 2008
Time on role 6 years, 7 months and 4 days

DE MOLLER, June Frances
Director
RESIGNED
Assigned on 12 May 1999
Resigned on 25 Mar 2002
Time on role 2 years, 10 months and 13 days

DENNIS, Barry Roy
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 09 Nov 2007
Time on role 5 years, 7 months and 15 days

ELLISON, John Oliver
Director
RESIGNED
Assigned on 16 Mar 2009
Resigned on 26 Mar 2009
Time on role 10 days

FREW, Anita Margaret
Director
RESIGNED
Assigned on 17 Sep 2001
Resigned on 25 Mar 2002
Time on role 6 months and 8 days

FRY, John Anthony
Director
RESIGNED
Assigned on 22 May 2002
Resigned on 01 Nov 2008
Time on role 6 years, 5 months and 10 days

FULTON, William Henry
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 16 Mar 2009
Time on role 6 years, 11 months and 22 days

GULLIFORD, Simon
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 16 Mar 2009
Time on role 6 years, 11 months and 22 days

HALSEY, Andrew Jackson
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 30 Jan 2004
Time on role 1 year, 10 months and 5 days

HATTAM, William Harvey
Director
RESIGNED
Assigned on 27 Jan 2012
Resigned on 31 Dec 2017
Time on role 5 years, 11 months and 4 days

HENRY, Jeffrey Lawrence
Director
RESIGNED
Assigned on 24 Nov 2014
Resigned on 30 Sep 2019
Time on role 4 years, 10 months and 6 days

HOGG, Miller
Director
RESIGNED
Assigned on 27 Jan 2012
Resigned on 30 Nov 2014
Time on role 2 years, 10 months and 3 days

HUSTLER, Jonathan Aubrey Eric
Director
RESIGNED
Assigned on 26 Mar 2009
Resigned on 31 Mar 2015
Time on role 6 years and 5 days

HUSTLER, Jonathan Aubrey Eric
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 02 Sep 2002
Time on role 5 months and 8 days

JEAKINGS, Adrian Dion
Director
RESIGNED
Assigned on 04 Oct 2002
Resigned on 30 Jun 2015
Time on role 12 years, 8 months and 26 days

JEWSON, Richard Wilson
Director
RESIGNED
Assigned on
Resigned on 14 Jun 2002
Time on role 17 years, 4 months and 29 days

LAWRENCE, Christopher
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 28 Nov 2002
Time on role 4 years, 8 months and 26 days

LOCKETT, Ivan Rees
Director
RESIGNED
Assigned on
Resigned on 17 Sep 2001
Time on role 18 years, 1 month and 26 days

CHARGES




12 charges registered
12 outstanding, 10 satisfied, 0 partially satisfied

Charge 000193000012

A registered charge

Created on 04 Oct 2018
Delivered on 08 Oct 2018
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Short Particulars

N/A.



Transactions
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Debenture

Created on 04 Dec 2009
Delivered on 12 Dec 2009
Status Outstanding

Persons Entitled
Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)

Amount Secured

All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Debenture

Created on 04 Dec 2009
Delivered on 11 Dec 2009
Status Fully-satisfied
Satisfied on 08 Oct 2018

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, fixtures & machinery see image for full details.



Transactions
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Rent deposit deed

Created on 14 Jun 2004
Delivered on 23 Jun 2004
Status Fully-satisfied
Satisfied on 25 Oct 2006

Persons Entitled
Geoffrey Michael Warren

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£5,334.25 plus vat together with all interest accrued held in a rent deposit account. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 23 Nov 1998
Delivered on 02 Dec 1998
Status Fully-satisfied
Satisfied on 02 Sep 2006

Persons Entitled
Masefield Holdings Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of first fixed legal mortgage all of its right title benefit and interest in and to the equipment (being all the press and mail room equipment at the ecn press centre st andrews business park yarmouth road thorpe st andrew norwich and at the east anglian daily times lower brook stret ipswich ). see the mortgage charge document for full details.



Transactions
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An assignment of cash collateral account deed

Created on 20 Apr 1998
Delivered on 28 Apr 1998
Status Fully-satisfied
Satisfied on 09 Dec 2006

Persons Entitled
Barclays Bank PLC

Amount Secured

All of the secured liabilities (as defined) of the company to the chargee under clause 27 of the facility agreement of even date



Short Particulars

All of its right title and interest in and to all monies standing to the credit of the account. See the mortgage charge document for full details.



Transactions
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Mortgage deed

Created on 25 Nov 1997
Delivered on 10 Dec 1997
Status Fully-satisfied
Satisfied on 02 Sep 2006

Persons Entitled
Masefield Holdings Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage



Short Particulars

All the company's right title and imterest in and to the "equipment" being all the press and mail room equipmrnt at the ecn press centre st andrews business park yarmouth road thorpe st. Andrew norwich and at the east anglian daily times lower brook street ipswich and all related rights thereto and thereof. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 11 Mar 1986
Delivered on 14 Mar 1986
Status Fully-satisfied
Satisfied on 09 Dec 2006

Persons Entitled
Robert Fleming & Co. Limited

Amount Secured

All monies due or to become due from the company to the chargee supplemental to an agreement dated 28/1/86



Short Particulars

All sums which from time to time may be deposited in or otherwise credited to the account in the name of "eastern counties newspaper group limited loan account.".



Transactions
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Deed of assignment

Created on 14 May 1985
Delivered on 21 May 1985
Status Fully-satisfied
Satisfied on 09 Dec 2006

Persons Entitled
Boston Leasing Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.



Short Particulars

All the right, title and interest of the company in & to 1) a lead lease agreement dated 31-12-84 between the company & premises computer (leasing) limited (the lessee) as amended by a deed dated 14-5-85. (please see doc M235 for full details).



Transactions
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Deed of assignment

Created on 31 Dec 1984
Delivered on 18 Jan 1985
Status Fully-satisfied

Persons Entitled
Boston Leasing Limited

Amount Secured

For securing all monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 31 december 1984



Short Particulars

All rights and benefits whatsoever accruing to the company under a lead lease agreement dated 31 december 1984 (please see doc M234 for further details).


Charge

Created on 15 Dec 1983
Delivered on 22 Dec 1983
Status Fully-satisfied
Satisfied on 13 Dec 2013

Persons Entitled
Goldcrest Films and Television Limited

Amount Secured

All monies due or to become due from the company to the chargee not exceeding £1,227,750 under the terms of a loan agreement of even date.



Short Particulars

(1) the worldwide copyright of the film entitled "another country" (2) all copies of the film (3) rights in all works connected with the film. (See doc M233).



Transactions
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Charge

Created on 15 Dec 1983
Delivered on 22 Dec 1983
Status Fully-satisfied
Satisfied on 13 Dec 2013

Persons Entitled
Goldcrest Films and Television Limited

Amount Secured

All monies due or to become due from the company to the chargee not exceeding £1,480,570 under the terms of a loan agreement of even date



Short Particulars

(1) the worldwide copyright of the film entitled "cal". (2) all copies of the film. (3) rights in all works connected with the film (see doc M232).



Transactions
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