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 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
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)
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 |