ILIFFE NEWS AND MEDIA LIMITED

Overview

Company Name	ILIFFE NEWS AND MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00685748
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILIFFE NEWS AND MEDIA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ILIFFE NEWS AND MEDIA LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ILIFFE NEWS AND MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ILIFFE NEWSPAPERS LIMITED	Jan 15, 1988	Jan 15, 1988
COVENTRY NEWSPAPERS LIMITED	Oct 17, 1985	Oct 17, 1985
COVENTRY BROADCASTING LIMITED	Mar 08, 1961	Mar 08, 1961

What are the latest accounts for ILIFFE NEWS AND MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ILIFFE NEWS AND MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for ILIFFE NEWS AND MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Termination of appointment of Edward Richard Iliffe as a director on Feb 18, 2026	1 pages	TM01

Dec 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Dec 02, 2025	legacy	61 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024	2 pages	CH01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Nov 25, 2024	legacy	60 pages	PARENT_ACC

Nov 25, 2024	legacy	1 pages	AGREEMENT2

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Nov 23, 2023	legacy	60 pages	PARENT_ACC

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Nov 14, 2022	legacy	62 pages	PARENT_ACC

Nov 14, 2022	legacy	1 pages	AGREEMENT2

Nov 14, 2022	legacy	3 pages	GUARANTEE2

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Dec 09, 2021	legacy	62 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ILIFFE NEWS AND MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor, Mrs. Barn Close Yattendon RG18 0UX Newbury Berkshire	Aug 31, 2012		Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire				171735290001
FLEMING, Catherine Elinor Barn Close Yattendon RG18 0UX Newbury Berkshire	Dec 13, 2012		Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1961-5	57034510003
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Oct 08, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
BREMNER, George Alan Barn Close Yattendon RG18 0UX Newbury Berkshire	May 07, 1999	Aug 31, 2012	Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire		British		18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Oct 18, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		41163430001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Oct 18, 1994	Secretary	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British		5123210001
AUSTIN, Francois Alexandre Barn Close Yattendon RG18 0UX Newbury Berkshire	Dec 16, 2011	Dec 16, 2011	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1966-5	65763740003
AYRES, Graham William Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 26, 2010	Sep 03, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1963-3	78254190005
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Feb 18, 2005	Dec 31, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	78254190005
DESMOND, Mick Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 27, 2010	Nov 24, 2011	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1959-3	116866030001
FORDHAM, David Sidney Barn Close Yattendon RG18 0UX Newbury Berkshire	Sep 20, 2003	Dec 13, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British,German	1953-6	84247970002
GORDON, Lisa Jane Barn Close Yattendon RG18 0UX Newbury Berkshire	Apr 18, 2008	Aug 09, 2013	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1966-7	133820450001
GOUGH, Andrew Paul Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 26, 2010	Dec 13, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1955-5	49669060005
ILIFFE, Edward Richard Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 04, 2000	Feb 18, 2026	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1968-9	52290110004
ILIFFE, Robert Peter Richard, The Right Honourable Barn Close Yattendon RG18 0UX Newbury Berkshire		Jul 31, 2015	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1944-11	174353160001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Feb 20, 1996	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	74065470001
RICHARD, Ian Miller 98 High Street Barton CB3 7BG Cambridge Cambridgeshire	Jan 04, 2000	Dec 31, 2003	Director	98 High Street Barton CB3 7BG Cambridge Cambridgeshire		British	1937-2	3514510001
RICHARDS, Sonya Lorraine Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 01, 2006	Dec 31, 2010	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	Uk	British	1969-5	101953320001
RICHARDSON, Michael Robert Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 26, 2010	Dec 13, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England-Uk	British	1966-5	74383790001
SHEPHERD, William Charles Fredrick Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 25, 2010	Dec 13, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	English	1973-12	133253680001
SMITH, Janet Barn Close Yattendon RG18 0UX Newbury Berkshire	Mar 01, 2011	Dec 13, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1962-7	132595710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILIFFE NEWS AND MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yattendon Group Plc

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	00288238

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.

View Detailed Information on Persons with Significant Control

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