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 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
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 |
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 |