ASSOCIATED NEWSPAPERS LIMITED

ASSOCIATED NEWSPAPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSOCIATED NEWSPAPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00084121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED NEWSPAPERS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is ASSOCIATED NEWSPAPERS LIMITED located?

    Registered Office Address
    Northcliffe House
    9 Derry Street
    W8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATED NEWSPAPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIL NEWSPAPERS PUBLIC LIMITED COMPANYJul 21, 1986Jul 21, 1986
    ASSOCIATED NEWSPAPERS GROUP PUBLIC LIMITED COMPANYApr 01, 1905Apr 01, 1905

    What are the latest accounts for ASSOCIATED NEWSPAPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 28, 2025

    What is the status of the latest confirmation statement for ASSOCIATED NEWSPAPERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for ASSOCIATED NEWSPAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 28, 2025

    69 pagesAA

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for The Fourth Viscount Rothermere on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr James Justin Siderfin Welsh on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr Daniel Groom on May 15, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Colum Mulholland on May 15, 2025

    2 pagesCH01

    Change of details for Dmg Media Limited as a person with significant control on May 15, 2025

    2 pagesPSC05

    Registered office address changed from Northcliffe 9 Derry Street London W8 5HY United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025

    1 pagesAD01

    Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe 9 Derry Street London W8 5HY on May 16, 2025

    1 pagesAD01

    Full accounts made up to Sep 29, 2024

    66 pagesAA

    Appointment of Mr Daniel Groom as a director on Feb 04, 2025

    2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Caccappolo as a director on Dec 04, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Colum Mulholland as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Neil Timothy Wood as a director on Nov 30, 2024

    1 pagesTM01

    Full accounts made up to Oct 01, 2023

    67 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 02, 2022

    69 pagesAA

    Appointment of Mr Neil Timothy Wood as a director on Jan 04, 2023

    2 pagesAP01

    Full accounts made up to Sep 26, 2021

    68 pagesAA

    Termination of appointment of Thomas William Than as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Caccappolo as a director on Nov 17, 2021

    2 pagesAP01

    Appointment of Mr James Justin Siderfin Welsh as a director on Nov 17, 2021

    2 pagesAP01

    Who are the officers of ASSOCIATED NEWSPAPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAS, Frances Louise
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Secretary
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    British153245390001
    GROOM, Daniel
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    United KingdomBritish332057300001
    MULHOLLAND, Nicholas Colum
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    United KingdomBritish289974530002
    ROTHERMERE, The Fourth Viscount
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    EnglandBritish118142780006
    WELSH, James Justin Siderfin
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    United KingdomBritish251731560001
    ALAYLI, Pamela Wendy
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    British115815130001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Secretary
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    ANDERSON, Michael Graham
    Paddock Way
    Portsmouth Road Putney
    SW15 3TN London
    2
    England
    Director
    Paddock Way
    Portsmouth Road Putney
    SW15 3TN London
    2
    England
    United KingdomBritish133156090001
    AUCKLAND, Stephen Andrew
    Glen Farm
    107 Honley Road
    HD4 6TY Huddersfield
    Director
    Glen Farm
    107 Honley Road
    HD4 6TY Huddersfield
    EnglandBritish271190100001
    BEATTY, Kevin Joseph
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    EnglandBritish51345160004
    BEATTY, Kevin Joseph
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    Director
    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    KT4 7FB Worcester Park
    Surrey
    United KingdomBritish51345160003
    BIRD, John Geoffrey
    Thurrock Commercial Park, Oliver Road
    Grays, West Thurrock
    RM20 3ED Essex
    C/O Harmsworth Quays Printing Limited
    United Kingdom
    Director
    Thurrock Commercial Park, Oliver Road
    Grays, West Thurrock
    RM20 3ED Essex
    C/O Harmsworth Quays Printing Limited
    United Kingdom
    British59560900007
    CACCAPPOLO, Richard
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United StatesAmerican289845020001
    DACRE, Paul Michael
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United KingdomBritish6445120002
    DE LA BEDOYERE, Sally Jean
    120 Balham Park Road
    SW12 8EA London
    Director
    120 Balham Park Road
    SW12 8EA London
    British95264010001
    DYSON, Simon Maxim
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    Director
    130 Barrowgate Road
    Chiswick
    W4 4QP London
    United KingdomBritish109743660001
    ENGLISH, David, Sir
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    Director
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    British2547810001
    GRANT, Linda
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TT London
    United KingdomBritish117413860001
    HARDY, Herbert Charles
    First Floor Flat
    20 Cadogan Gardens
    SW3 2RP London
    Director
    First Floor Flat
    20 Cadogan Gardens
    SW3 2RP London
    British35800770001
    HART, Andrew Michael
    2 Shirland Mews
    W9 3DY London
    Director
    2 Shirland Mews
    W9 3DY London
    British89757500002
    HASTINGS, Max Mcdonald, Sir
    Hayward House
    Newtown
    RG17 0PZ Hungerford
    Berkshire
    Director
    Hayward House
    Newtown
    RG17 0PZ Hungerford
    Berkshire
    United KingdomBritish30461920002
    HILTON, Anthony Victor
    Priory Hall
    Benton Street
    IP7 5AZ Hadleigh
    Suffolk
    Director
    Priory Hall
    Benton Street
    IP7 5AZ Hadleigh
    Suffolk
    United KingdomBritish37406970001
    HOLBOROW, Jonathan
    20 The Hermitage
    TW10 6SH Richmond
    Surrey
    Director
    20 The Hermitage
    TW10 6SH Richmond
    Surrey
    British29605820002
    IRONSIDE, Michael Paul
    22 Meadowbank
    Blackheath
    SE3 9XD London
    Director
    22 Meadowbank
    Blackheath
    SE3 9XD London
    British62161890002
    JONES, Michael David
    31a Lexden Road
    CO3 3PX Colchester
    Essex
    Director
    31a Lexden Road
    CO3 3PX Colchester
    Essex
    EnglandBritish69058220001
    MACLENNAN, Murdoch
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    Director
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    United KingdomBritish33352050002
    MALIK, Kiran Bir Singh
    1a St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    Director
    1a St Albans Gardens
    TW11 8AE Teddington
    Middlesex
    British3597340003
    MARSHALL, Allan Francis
    17 Cope Place
    Kensington
    W8 6AA London
    Director
    17 Cope Place
    Kensington
    W8 6AA London
    Australian5208420003
    MELLIS, Gordon Robert
    Kingswood
    Stonehill
    GU35 8HE Headley Down
    Hampshire
    Director
    Kingswood
    Stonehill
    GU35 8HE Headley Down
    Hampshire
    British25164410002
    MIRON, Stephen Gabriel
    Woodsview
    Sandy Way
    KT11 2EY Cobham
    Surrey
    Director
    Woodsview
    Sandy Way
    KT11 2EY Cobham
    Surrey
    EnglandBritish79869630006
    MORGAN, Martin William Howard
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United KingdomBritish7590310011
    MULLINS, Andrew Oliver
    31 Dalmore Road
    SE21 8HD London
    Director
    31 Dalmore Road
    SE21 8HD London
    EnglandBritish113403380001
    NICHOLS, Desmond John
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    Director
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    British39498780003
    PAY, Ian Jack
    Fairwood House Fairmile Park Road
    KT11 2PG Cobham
    Surrey
    Director
    Fairwood House Fairmile Park Road
    KT11 2PG Cobham
    Surrey
    British23154750002
    PRESSEY, William James
    8 Roxton Gardens
    Addington Village
    CR0 5AL Croydon
    Surrey
    Director
    8 Roxton Gardens
    Addington Village
    CR0 5AL Croydon
    Surrey
    British42880910001

    Who are the persons with significant control of ASSOCIATED NEWSPAPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Apr 06, 2016
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5765286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0