Caters News Agency Limited

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Company number
04372269
Status
Active
Registered address
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, Ch41 5lh
Incorporated
12 February 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58190

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Dyche, Christopher Roger
    Secretary
    Nationality: British · Appointed: 2002-02-12
    • Christopher Roger DYCHE — Officer, appointed 2017-03-20
    • Christopher Roger DYCHE — Officer, appointed 2016-02-18
    • Christopher Roger DYCHE — Officer, appointed 2015-06-12
  • Burner, David Michael
    Director
    Nationality: British · Residence: England · Appointed: 2002-02-12
    • David Michael BURNER — Officer, appointed 2017-03-20
    • David Michael BURNER — Officer, appointed 2017-03-01
    • David BURNER — Officer, appointed 2015-06-12
  • Dyche, Christopher Roger
    Director
    Nationality: British · Residence: England · Appointed: 2002-02-12
    • Christopher Roger DYCHE — Officer, appointed 2017-03-20
    • Christopher Roger DYCHE — Officer, appointed 2016-02-18
    • Christopher Roger DYCHE — Officer, appointed 2015-06-12
  • North West Registration Services (1994) Limited
    Corporate Nominee Secretary
    Appointed: 2002-02-12 · Resigned: 2002-02-12
    • NORTH WEST REGISTRATION SERVICES (1994) LIMITED — Officer, appointed 2009-08-19, resigned 2009-08-19
    • NORTH WEST REGISTRATION SERVICES (1994) LIMITED — Officer, appointed 2009-08-13, resigned 2009-08-13
    • NORTH WEST REGISTRATION SERVICES (1994) LIMITED — Officer, appointed 2009-05-12, resigned 2009-05-12
  • Avis, Christine Susan
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-02-12 · Resigned: 2002-02-12
    • Christine Susan AVIS — Officer, appointed 2017-12-20, resigned 2017-12-20
    • Christine Susan AVIS — Officer, appointed 2017-03-28, resigned 2018-07-20
    • Christine Susan AVIS — Officer, appointed 2017-02-24, resigned 2017-04-27

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-30 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-02-28 · Type: AA

PSC / Beneficial Ownership

  • Caters Media Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-09-06
  • Mr Christopher Dyche
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-09-06
  • Mr David Michael Burner
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2022-09-06

Previous Company Names

  • BRANESTON LIMITED
    Effective from 2002-02-12 · Ceased 2003-08-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 129 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CATERS NEWS AGENCY LIMITED - UK Company Risk Report