Introduction
Watch Company
N
NEWBURY NEWS AND MEDIA LTD
NEWBURY NEWS AND MEDIA LTD is an active company incorporated on 5 March 2019 with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers. NEWBURY NEWS AND MEDIA LTD was registered 7 years ago.(SIC: 58130)
Status
active
Active since 7 years ago
Company No
11861159
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Newspaper House Faraday Road Newbury, RG14 2AD,
Previous Addresses
, 1st Floor, Chilworth Point 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
From: 5 March 2019To: 25 June 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SHEPHERD, William Charles Fredrick
ActiveWinship Road, CambridgeCB24 6PP
Secretary
Appointed 07 May 2021
SHEPHERD, William Charles Fredrick
Winship Road, CambridgeCB24 6PP
Secretary
07 May 2021
Active
FORDHAM, David Sidney
ActiveMilton, CambridgeCB24 6PP
Born June 1953
Director
Appointed 29 Apr 2019
FORDHAM, David Sidney
Milton, CambridgeCB24 6PP
Born June 1953
Director
29 Apr 2019
Active
FOWLER, Rory James
ActiveChilworth Point, SouthamptonSO16 7JQ
Born August 1971
Director
Appointed 29 Apr 2019
FOWLER, Rory James
Chilworth Point, SouthamptonSO16 7JQ
Born August 1971
Director
29 Apr 2019
Active
ILIFFE, Edward Richard, The Honourable
ActiveFaraday Road, NewburyRG14 2AD
Born September 1968
Director
Appointed 05 Mar 2019
ILIFFE, Edward Richard, The Honourable
Faraday Road, NewburyRG14 2AD
Born September 1968
Director
05 Mar 2019
Active
OBOLENSKY, Edward
ActiveFaraday Road, NewburyRG14 2AD
Born November 1978
Director
Appointed 25 Feb 2025
OBOLENSKY, Edward
Faraday Road, NewburyRG14 2AD
Born November 1978
Director
25 Feb 2025
Active
GRAY, Duncan James
ResignedFaraday Road, NewburyRG14 2AD
Secretary
Appointed 01 Apr 2020
Resigned 01 Aug 2025
GRAY, Duncan James
Faraday Road, NewburyRG14 2AD
Secretary
01 Apr 2020
Resigned 01 Aug 2025
Resigned
SHEPHERD, William Charles Frederick
ResignedMilton, CambridgeCB24 699
Secretary
Appointed 29 Apr 2019
Resigned 01 Apr 2020
SHEPHERD, William Charles Frederick
Milton, CambridgeCB24 699
Secretary
29 Apr 2019
Resigned 01 Apr 2020
Resigned
FOWLER, Peter Granville
Resigned1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Director
Appointed 05 Mar 2019
Resigned 25 Feb 2025
FOWLER, Peter Granville
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Director
05 Mar 2019
Resigned 25 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ware Road, HertfordSG13 7LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2019
Stephen Austin (Holdings) Limited
Ware Road, HertfordSG13 7LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2019
Active
Iliffe Media Limited
ActiveMilton, CambridgeCB24 6PP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2019
Iliffe Media Limited
Milton, CambridgeCB24 6PP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 May 2019
Active
Mr Peter Granville Fowler
Ceased1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Ceased 01 May 2019
Mr Peter Granville Fowler
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2019
Ceased 01 May 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2019
23 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2019
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2019