NCJ MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

NCJ MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
NCJ MEDIA LIMITED was incorporated 99 years ago on 13/03/1925 and has the registered number: 00204478. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NCJ MEDIA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
NEWCASTLE CHRONICLE AND JOURNAL LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
MR DARREN FISHER May 1966 Australian,British Director 2024-01-24 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
DAVID PATON MCGREGOR Dec 1952 British Director 1994-11-15 UNTIL 1996-01-08 RESIGNED
STEVEN PAUL JONES Secretary 1994-08-23 UNTIL 1996-05-30 RESIGNED
CATHERINE JEANNE DIGGORY Nov 1959 Secretary 1999-10-01 UNTIL 2001-12-10 RESIGNED
MICHAEL PATERSON RYAN British Secretary 1996-01-08 UNTIL 1999-09-30 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 1999-10-01 UNTIL 2001-12-10 RESIGNED
ROBERT JAMES TRURAN Secretary RESIGNED
MR STUART MONTAGUE GARNER Jul 1944 British Director 1994-05-31 UNTIL 1996-01-08 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
ROGER RIDLEY-THOMAS Jul 1939 British Director RESIGNED
MR JAMES GORDON PAUL Dec 1947 British Director 1991-10-10 UNTIL 1994-11-15 RESIGNED
STEPHEN DAVENPORT PARKER Jul 1952 British Director 1996-01-08 UNTIL 2001-12-10 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1999-10-01 UNTIL 2000-07-20 RESIGNED
MICHAEL DAVID MASTERS Jun 1944 British Director 1996-01-08 UNTIL 2000-12-18 RESIGNED
MR ANTHONY BRIAN HILL Sep 1947 British Director RESIGNED
CHARLES PHILIP GRAF Oct 1946 British Director 1996-01-08 UNTIL 2001-12-10 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-07-20 UNTIL 2001-12-10 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR STEPHEN BOYD ADDLEY Jan 1950 British Director 1994-11-23 UNTIL 1996-04-09 RESIGNED
JAMES EVANS Nov 1932 British Director RESIGNED
JAMES EVANS Nov 1932 British Director 1995-07-19 UNTIL 1996-01-18 RESIGNED
MR LAURENCE EDWARD BURGESS Dec 1956 British Director 1992-12-01 UNTIL 1993-01-11 RESIGNED
MR STEVEN JOHN BROWN Jan 1961 Director 1999-10-18 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tih (Newcastle) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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