ANGLO AMERICAN MEDIA LIMITED - BOURNE


Company Profile Company Filings

Overview

ANGLO AMERICAN MEDIA LIMITED is a Private Limited Company from BOURNE and has the status: Active.
ANGLO AMERICAN MEDIA LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03634064. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ANGLO AMERICAN MEDIA LIMITED - BOURNE

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 30/09/2023 30/06/2025

Registered Office

THE MALTINGS
BOURNE
LINCOLNSHIRE
PE10 9PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW WARNER Jan 1967 British Director 2014-05-12 CURRENT
MR STEPHEN AQUILA WARNER Feb 1965 British Director 2014-05-12 CURRENT
MRS LISA MARIA WARNER Apr 1967 British Director 2014-05-12 CURRENT
DOMINIC PETER FOX British Director 1998-10-01 UNTIL 1999-04-01 RESIGNED
JOHN WILLIAM GULLIVER Nov 1951 American Director 1998-10-01 UNTIL 2014-05-12 RESIGNED
S L SECRETARIES LIMITED Corporate Secretary 2002-12-04 UNTIL 2014-05-12 RESIGNED
MR PHILIP GLYN DAVIES Sep 1945 British Director 1998-10-01 UNTIL 2014-05-12 RESIGNED
MR PETER BRIAN MAURICE CLIFF Feb 1951 British Director 1998-10-01 UNTIL 2014-05-12 RESIGNED
DOMINIC PETER FOX British Secretary 1998-10-01 UNTIL 1999-04-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-09-17 UNTIL 1998-10-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-09-17 UNTIL 1998-10-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-09-17 UNTIL 1998-10-01 RESIGNED
MR PETER BRIAN MAURICE CLIFF Feb 1951 British Secretary 1999-04-14 UNTIL 2002-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warners Group Publications Plc 2016-04-06 Bourne   Lincs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Anglo American Media Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-12 30-09-2023 £100 equity
Anglo_American_Media_Limi - Accounts 2023-02-18 30-09-2022
Anglo_American_Media_Limi - Accounts 2022-01-26 30-09-2021
Anglo_American_Media_Limi - Accounts 2021-06-11 30-09-2020

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