Northcliffe Media Ltd

About

Registered Number: 03403993
Date of Incorporation: 16/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT,

 

Northcliffe Media Ltd was established in 1997. We don't currently know the number of employees at the organisation. The companies directors are listed as Sallas, Frances Louise, Addison, Rachel Bernadette, Carter, Ian, Finlay, Lesley Allison, Lowe, Stephen David, Manning, Jane Maureen, Rogers, Nicola Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Rachel Bernadette 15 September 2011 30 December 2012 1
CARTER, Ian 06 August 2007 30 November 2009 1
FINLAY, Lesley Allison 23 July 2007 29 February 2008 1
LOWE, Stephen David 28 January 2008 15 September 2011 1
MANNING, Jane Maureen 03 March 2008 24 July 2009 1
ROGERS, Nicola Jane 23 July 2007 15 September 2011 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 29 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 05 September 2020
PARENT_ACC - N/A 05 September 2020
GUARANTEE2 - N/A 05 September 2020
AGREEMENT2 - N/A 05 September 2020
DISS40 - Notice of striking-off action discontinued 20 November 2019
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 08 June 2018
GUARANTEE2 - N/A 08 June 2018
PARENT_ACC - N/A 18 May 2018
AGREEMENT2 - N/A 18 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 07 August 2017
PARENT_ACC - N/A 07 August 2017
GUARANTEE2 - N/A 06 July 2017
AGREEMENT2 - N/A 06 July 2017
CS01 - N/A 19 September 2016
AD01 - Change of registered office address 24 August 2016
CH03 - Change of particulars for secretary 05 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP03 - Appointment of secretary 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 15 April 2016
PARENT_ACC - N/A 15 April 2016
RESOLUTIONS - N/A 23 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 March 2016
SH19 - Statement of capital 23 March 2016
CAP-SS - N/A 23 March 2016
GUARANTEE2 - N/A 22 January 2016
AGREEMENT2 - N/A 04 January 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 10 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 12 February 2014
PARENT_ACC - N/A 12 February 2014
AGREEMENT2 - N/A 05 February 2014
GUARANTEE2 - N/A 17 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 29 April 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 13 April 2012
SH01 - Return of Allotment of shares 07 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 16 September 2011
CERTNM - Change of name certificate 31 August 2011
RESOLUTIONS - N/A 17 August 2011
CONNOT - N/A 17 August 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 29 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 06 February 2010
TM01 - Termination of appointment of director 11 December 2009
CH01 - Change of particulars for director 09 December 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 27 May 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 22 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
CERTNM - Change of name certificate 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
RESOLUTIONS - N/A 14 October 2004
AA - Annual Accounts 14 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
363a - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 15 March 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363a - Annual Return 05 August 2003
AA - Annual Accounts 12 May 2003
363a - Annual Return 24 July 2002
AA - Annual Accounts 10 April 2002
AUD - Auditor's letter of resignation 17 August 2001
363a - Annual Return 10 August 2001
AA - Annual Accounts 15 June 2001
225 - Change of Accounting Reference Date 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
363a - Annual Return 28 July 2000
363(353) - N/A 28 July 2000
AA - Annual Accounts 10 January 2000
363a - Annual Return 29 July 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
AUD - Auditor's letter of resignation 20 August 1998
363a - Annual Return 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 30 June 1998
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
287 - Change in situation or address of Registered Office 22 September 1997
225 - Change of Accounting Reference Date 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
CERTNM - Change of name certificate 02 September 1997
NEWINC - New incorporation documents 16 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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