CATHOLIC HERALD LIMITED

Key Data

Status

Active

Company No.

00288446

Incorporation date

25/05/1934

Size

Total Exemption Full

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1934)

30/03/2026

Replacement Filing of Confirmation Statement dated 2025-10-24

View PDF (3 pages)

10/03/2026

Change of details for Christopher Francis Brown as a person with significant control on 2025-06-19

View PDF (2 pages)

26/01/2026

Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

22/09/2025

Termination of appointment of Rocco Giovanni Forte as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/11/2024

Resolutions

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

22/10/2024

Termination of appointment of William Cash as a director on 2024-10-01

View PDF (1 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

01/11/2023

Change of details for Christopher Francis Brown as a person with significant control on 2022-11-22

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/08/2023

Registered office address changed from C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2023-08-03

View PDF (1 pages)

27/06/2023

Notification of Christopher Francis Brown as a person with significant control on 2022-11-22

View PDF (2 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

05/05/2023

Change of share class name or designation

View PDF (2 pages)

05/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2023

Appointment of Mr Christopher Francis Brown as a director on 2023-03-17

View PDF (2 pages)

19/04/2023

Appointment of Mr Peter Egon De Svastich as a director on 2023-03-17

View PDF (2 pages)

19/04/2023

Appointment of Mr Sean Hehir as a director on 2023-03-17

View PDF (2 pages)

03/04/2023

Cessation of Brooks Phillip Victor Newmark as a person with significant control on 2023-03-17

View PDF (1 pages)

03/04/2023

Cessation of Sir Rocco Forte Limited as a person with significant control on 2023-03-17

View PDF (1 pages)

30/03/2023

Termination of appointment of Andreas Victor Leisinger as a director on 2023-03-16

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (6 pages)

23/12/2022

Termination of appointment of Brooks Phillip Victor Newmark as a director on 2022-12-06

View PDF (1 pages)

09/11/2022

Second filing of Confirmation Statement dated 2020-10-24

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

25/05/2022

Registered office address changed from C/O Addition Financial Limited 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB on 2022-05-25

View PDF (1 pages)

05/05/2022

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

View PDF (1 pages)

11/02/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (6 pages)

21/10/2021

Notification of Brooks Phillip Victor Newmark as a person with significant control on 2021-08-05

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/09/2021

Termination of appointment of Deirdre Brennan as a director on 2021-07-31

View PDF (1 pages)

19/08/2021

Resolutions

View PDF (5 pages)

19/08/2021

Resolutions

View PDF (6 pages)

19/08/2021

Resolutions

View PDF (4 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (23 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (4 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (4 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

23/12/2020

Termination of appointment of Conrad Moffat Black as a director on 2019-05-22

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (6 pages)

26/10/2020

Director's details changed for Mr Andreas Victor Leisinger on 2020-03-13

View PDF (2 pages)

26/10/2020

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

View PDF (1 pages)

19/03/2020

Appointment of Mrs Deirdre Brennan as a director on 2020-03-06

View PDF (2 pages)

22/11/2019

Termination of appointment of Peter Ralph Sheppard as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Termination of appointment of Cristina Odone as a director on 2019-11-09

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

05/11/2019

Cessation of Conrad Moffat Black as a person with significant control on 2019-05-02

View PDF (1 pages)

24/10/2019

Director's details changed for Mr Andreas Victor Leisinger on 2014-08-15

View PDF (2 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/07/2019

Termination of appointment of Damian Thompson as a director on 2019-07-04

View PDF (1 pages)

09/07/2019

Termination of appointment of William Heaven as a director on 2019-07-04

View PDF (1 pages)

29/04/2019

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/03/2019

Termination of appointment of John Selwyn Gummer as a director on 2019-02-19

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

26/09/2018

Notification of Conrad Moffat Black as a person with significant control on 2016-10-21

View PDF (2 pages)

26/09/2018

Change of details for Sir Rocco Forte Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

21/03/2017

Appointment of Mr William Heaven as a director on 2017-03-08

View PDF (2 pages)

07/11/2016

Director's details changed for Lord Conrad Moffatt Black on 2016-11-03

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

03/11/2016

Appointment of Lord Conrad Moffatt Black as a director on 2016-10-21

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/09/2016

Director's details changed for Mr Peter Ralph Sheppard on 2016-08-31

View PDF (2 pages)

29/07/2016

Appointment of Mr Brooks Phillip Victor Newmark as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Termination of appointment of Gerard Noel as a director on 2016-07-29

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (10 pages)

12/11/2015

Secretary's details changed for Mr Andreas Victor Leisinger on 2014-08-30

View PDF (1 pages)

12/11/2015

Appointment of Mr William Cash as a director on 2015-09-04

View PDF (2 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (11 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/02/2014

Termination of appointment of James Quantrill as a director

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (11 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (11 pages)

30/10/2012

Director's details changed for Cristina Odone on 2010-07-07

View PDF (2 pages)

11/10/2012

Auditor's resignation

View PDF (2 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (11 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (11 pages)

01/11/2010

Director's details changed for Cristina Odone on 2009-11-02

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/06/2010

Termination of appointment of Christopher Sutch as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for Hon Gerard Noel on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mr James Patrick Michael Quantrill on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Cristina Odone on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Peter Ralph Sheppard on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Sir Rocco Giovanni Forte on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Andreas Victor Leisinger on 2009-10-24

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/12/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

09/12/2008

Registered office changed on 09/12/2008 from herald house, 15 lamb's passage bunhill row london EC1Y 8TQ

View PDF (1 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

09/12/2008

Director appointed dr damian thompson

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Appointment terminated director conrad black

View PDF (1 pages)

03/01/2008

Return made up to 24/10/07; full list of members

View PDF (4 pages)

02/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: herald house lamb's passage bunhill row london EC1Y 8TQ

View PDF (1 pages)

01/11/2007

Location of debenture register

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

11/11/2006

Return made up to 24/10/06; full list of members

View PDF (11 pages)

11/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/04/2006

Return made up to 24/10/05; full list of members

View PDF (11 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

26/11/2004

Resolutions

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/10/2004

Return made up to 24/10/04; no change of members

View PDF (10 pages)

09/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

Return made up to 24/10/03; no change of members

View PDF (9 pages)

04/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/11/2002

Return made up to 24/10/02; full list of members

View PDF (12 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/11/2001

Return made up to 24/10/01; full list of members

View PDF (12 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (12 pages)

01/12/1999

Return made up to 29/10/99; full list of members

View PDF (12 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/11/1998

Return made up to 29/10/98; no change of members

View PDF (10 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/06/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Return made up to 29/10/97; full list of members

View PDF (10 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

18/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/10/1996

Return made up to 29/10/96; full list of members

View PDF (13 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/10/1995

Return made up to 29/10/95; no change of members

View PDF (9 pages)

24/01/1995

Resolutions

View PDF (2 pages)

24/01/1995

Resolutions

View PDF (0 pages)

24/01/1995

Ad 30/12/94--------- £ si 31500@1=31500 £ ic 31500/63000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

04/11/1994

New director appointed

View PDF (0 pages)

04/11/1994

Return made up to 29/10/94; full list of members

View PDF (9 pages)

25/10/1994

New director appointed

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

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08/11/1993

Return made up to 29/10/93; no change of members

View PDF (8 pages)

11/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1992-12-31

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01/11/1992

New director appointed

View PDF (0 pages)

01/11/1992

Return made up to 29/10/92; full list of members

View PDF (8 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

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04/11/1991

Director resigned

View PDF (0 pages)

31/10/1991

Accounts for a small company made up to 1990-12-31

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31/10/1991

Return made up to 29/10/91; no change of members

View PDF (8 pages)

30/04/1991

Director resigned

View PDF (0 pages)

08/11/1990

Return made up to 29/10/90; full list of members

View PDF (7 pages)

26/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

01/11/1989

Return made up to 27/10/89; full list of members

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17/10/1989

Accounts for a small company made up to 1988-12-31

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23/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

15/11/1988

Return made up to 28/10/88; full list of members

View PDF (0 pages)

24/05/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

12/11/1987

Return made up to 04/11/87; full list of members

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12/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/11/1986

Return made up to 10/11/86; full list of members

View PDF (9 pages)

25/05/1934

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-82.82 % *

* during past year

Cash in Bank

£58,526.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
141.14K
-
0.00
340.67K
-

2022
5
458.62K
-
0.00
58.53K
-

2022
5
458.62K
-
0.00
58.53K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

458.62K £224.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.53K £-82.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cash, William	Director	04/09/2015 - 01/10/2024	5
Mr Brooks Phillip Victor Newmark	Director	22/07/2016 - 06/12/2022	29
Leisinger, Andreas Victor	Director	13/04/2005 - 16/03/2023	-
Brown, Christopher Francis	Director	17/03/2023 - Present	-
De Svastich, Peter Egon	Director	17/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATHOLIC HERALD LIMITED

CATHOLIC HERALD LIMITED is an(a) Active company incorporated on 25/05/1934 with the registered office located at 4th Floor Aquis House, Blagrave Street, Reading RG1 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CATHOLIC HERALD LIMITED?

CATHOLIC HERALD LIMITED is currently Active. It was registered on 25/05/1934 .

Where is CATHOLIC HERALD LIMITED located?

CATHOLIC HERALD LIMITED is registered at 4th Floor Aquis House, Blagrave Street, Reading RG1 1PL.

What does CATHOLIC HERALD LIMITED do?

CATHOLIC HERALD LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

How many employees does CATHOLIC HERALD LIMITED have?

CATHOLIC HERALD LIMITED had 5 employees in 2022.

What is the latest filing for CATHOLIC HERALD LIMITED?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2025-10-24.