CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED
Overview
| Company Name | CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED located?
| Registered Office Address | Northcliffe House 9 Derry Street W8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL INDEPENDENT NEWSPAPERS LIMITED | Jan 30, 1995 | Jan 30, 1995 |
What are the latest accounts for CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr William Richard Flint on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Daily Mail and General Investments Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 13 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 15 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Frances Louise Sallas on Jun 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 13 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Flint on Sep 24, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 11 pages | AA | ||
Who are the officers of CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | British | 186663030001 | ||||||
| FLINT, William Richard | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | Accountant | 66987350008 | ||||
| SALLAS, Frances Louise | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | Company Secretary | 152926950002 | ||||
| BELL, Anita Marie | Secretary | Kelso House Staple Road Wingham CT3 1AL Canterbury Kent | British | 50687450002 | ||||||
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| EFFECTORDER LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 | |||||||
| ARNOLD, Susan Pauline | Director | Haselour House Haselour Lane Harlaston B79 9JT Tamworth Staffordshire | England | British | Publishing Director | 75528320001 | ||||
| AUCKLAND, Stephen Andrew | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | England | British | Newspaper Management | 271190100001 | ||||
| BARBER, Dean | Director | 3 Balcombe Close ST5 2DX Newcastle Staffordshire | England | British | Circulation Director | 101876920002 | ||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | Newspaper Management | 51345160003 | ||||
| BOUGHEY, Keith Lancelot | Director | 3 Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire | British | Editorial Director | 25041320001 | |||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | Finance Director | 13726050001 | |||||
| BURKINSHAW, Stuart | Director | Holly House 5 Delamere Court Close Lane Alsager ST7 2RY Stoke On Trent Staffordshire | British | Newspaper Management | 67855500001 | |||||
| CALVERT, Andrew Richard John | Director | The Counting House Mount Beacon Place BA1 5SP Bath | British | Finance Director | 27435140003 | |||||
| CARR, Paul Anthony | Director | 10 Beech Hill Road Wylde Green B72 1DN Sutton Coldfield West Midlands | British | Estate Agent | 6398110001 | |||||
| CARTER, Wendy Louise | Director | 6 Villa Way Wootton Fields NN4 6JJ Northampton | British | Advertisement Director | 72160560003 | |||||
| CHEVIN-HALL, Nigel Clive | Director | Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire | England | British | Company Director | 60595360001 | ||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | Chartered Accountant | 172172370001 | ||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | Finance Director | 45241980002 | ||||
| EDWARDS, Christopher Patrick Warrilow | Director | 2 Gorway Gardens WS1 3BJ Walsall | England | British | Estate Agent | 79116090001 | ||||
| FORDHAM, David Sidney | Director | Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham | United Kingdom | British,German | Company Director | 84247970002 | ||||
| FOX, Colin James | Director | 1 Grove Avenue BA20 2BB Yeovil Somerset | British | Technical Director | 72160600001 | |||||
| GESELL, Michelle | Director | 25 Abbots Way Westlands ST5 2ES Newcastle Under Lyme Staffordshire | British | Advertising Director | 126822270001 | |||||
| GOODE, Alan Raymond | Director | Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset | United Kingdom | British | Group Chief Executive | 40618020001 | ||||
| HAYWARD, Kenneth Reginald John | Director | 29 St Marys Road DT9 6DQ Sherborne Dorset | British | General Manager | 19554920001 | |||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | Finance Director | 134332760001 | ||||
| HOLLIDAY, James Nigel | Director | 77 Ascot Drive Dosthill B77 1QL Tamworth Staffordshire | British | Editor | 72028390002 | |||||
| HUDSON, Trevor | Director | 113 Torc Avenue B77 3ER Tamworth Staffordshire | British | Finance Director | 57320760001 | |||||
| INMAN, Phillip Anthony | Director | 164 West Ella Road HU10 7RP Hull | England | British | Managing Director | 245426860001 | ||||
| JOHNSON, Derek | Director | The Elms 47 Coton Lane B79 8NW Tamworth Staffordshire | British | Managing Director | 2281000001 | |||||
| JOHNSON, Stephen William | Director | 36 Canon's Walk Darley Abbey DE22 1FG Derby Derbyshire | England | British | Company Director | 101586380001 | ||||
| LAMBERT, Harry Paul | Director | Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco | British | Company Director | 2359770006 | |||||
| LEYS, Alexander William | Director | 51 Main Street South Croxton LE7 3RJ Leicester Little Orchard Leicestershire | British | Newspaper Editor | 135567380001 | |||||
| MARTIN, Dyfrig Gerald | Director | Black & White Cottage Church Road Elford B79 9DA Tamworth Staffs | British | Production Director | 4729870001 | |||||
| MCFADDEN, Tina Jill | Director | 49 Edward Road WV6 7NA Perton West Midlands | England | British | Advertisement Director | 160217270001 |
Who are the persons with significant control of CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daily Mail And General Investments Limited | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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