NORTHCLIFFE MEDIA LIMITED - KENSINGTON


Company Profile Company Filings

Overview

NORTHCLIFFE MEDIA LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
NORTHCLIFFE MEDIA LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

NORTHCLIFFE MEDIA LIMITED - KENSINGTON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED (until 31/08/2011)
WELLS NEWSPAPERS LIMITED (until 13/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2023-04-21 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2016-04-29 CURRENT
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2023-04-21 CURRENT
DAVID MILES RODDICK Feb 1968 British Director 2011-09-15 UNTIL 2012-03-31 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2012-12-30 UNTIL 2021-09-29 RESIGNED
ARTHUR PATRICK VICKERY Feb 1939 British Secretary 1997-08-28 UNTIL 1998-09-30 RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 2004-09-17 UNTIL 2016-04-29 RESIGNED
JUDITH ANN LILIAN LONG Apr 1948 Secretary 1998-10-01 UNTIL 2004-09-17 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-07-16 UNTIL 1997-08-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1997-07-16 UNTIL 1997-08-28 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-07-16 UNTIL 1997-08-28 RESIGNED
KEVIN WILLIAM WARD Apr 1963 British Director 2003-09-12 UNTIL 2004-09-24 RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2022-07-01 UNTIL 2023-04-21 RESIGNED
MR STEPHEN DAVID LOWE Jan 1966 British Director 2008-01-28 UNTIL 2011-09-15 RESIGNED
MR THOMAS WILLIAM THAN Feb 1991 British Director 2021-09-29 UNTIL 2022-07-01 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 1997-08-28 UNTIL 1999-06-11 RESIGNED
NICOLA JANE ROGERS Sep 1965 British Director 2007-07-23 UNTIL 2011-09-15 RESIGNED
MR STEVE ANDERSON - DIXON Jan 1958 British Director 2006-04-06 UNTIL 2007-07-04 RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 2007-07-04 UNTIL 2011-03-21 RESIGNED
MATTHEW JAMES PAGE Jan 1968 British Director 2012-12-30 UNTIL 2015-05-22 RESIGNED
MR RICHARD JAMES LOUIS MEAD Aug 1975 British Director 2011-09-15 UNTIL 2012-12-30 RESIGNED
JANE MAUREEN MANNING Aug 1964 British Director 2008-03-03 UNTIL 2009-07-24 RESIGNED
MRS LESLEY ALLISON FINLAY Feb 1966 British Director 2007-07-23 UNTIL 2008-02-29 RESIGNED
MR. RICHARD ALAN KARN Mar 1967 British Director 2007-07-04 UNTIL 2011-09-15 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2007-07-04 UNTIL 2008-10-24 RESIGNED
ALAN RAYMOND GOODE Dec 1939 British Director 1997-08-28 UNTIL 2004-04-09 RESIGNED
RACHEL BERNADETTE ADDISON May 1970 British Director 2011-09-15 UNTIL 2012-12-30 RESIGNED
MR PAUL SIMON COLLINS Nov 1959 English Director 2012-12-30 UNTIL 2016-04-29 RESIGNED
IAN CARTER Mar 1971 British Director 2007-08-06 UNTIL 2009-11-30 RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 2003-11-03 UNTIL 2006-04-06 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2011-03-21 UNTIL 2012-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmg Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
EX-TH LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
EXBH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A&N MEDIA FINANCE SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
EXJSWW LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A&N INTERNATIONAL MEDIA LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HARMSWORTH PRINTING (STOKE) LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
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HARMSWORTH PRINTING (DIDCOT) LIMITED LONDON Dissolved... DORMANT 18110 - Printing of newspapers
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXERH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EXJT LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
ZPG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMG EVENTS (UK) LIMITED KENSINGTON Active FULL 82301 - Activities of exhibition and fair organisers
DMGT PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DMG INFORMATION LIMITED 2 DERRY STREET Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DMGT HEALTHCARE TRUSTEES LIMITED Active DORMANT 70100 - Activities of head offices
DMG EVENTS INTERNATIONAL LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMGB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMGT PENSION INVESTMENT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DMG ASSET FINANCE LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DMGK LIMITED KENSINGTON UNITED KINGDOM Active SMALL 58130 - Publishing of newspapers