NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED
Overview
| Company Name | NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03363656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED?
- (7499) /
Where is NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED located?
| Registered Office Address | Northcliffe Accounting Centre PO BOX 6795 LE1 1ZP Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTINEL CONTRACT PRINTING SALES LIMITED | Jul 15, 1997 | Jul 15, 1997 |
| FOOTLAW 99 LIMITED | May 01, 1997 | May 01, 1997 |
What are the latest accounts for NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 04, 2009 |
What are the latest filings for NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 04, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Michael Paul Pelosi on Nov 06, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 28, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Oct 01, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 02, 2005 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Oct 03, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 28, 2003 | 12 pages | AA | ||||||||||
Who are the officers of NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| PELOSI, Michael Paul | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 43743750001 | |||||
| LONEY, Jonathan Mark | Secretary | Georgian House Church Road PL3 5BQ Plymouth Devon | British | 43318270002 | ||||||
| ADAMS, John Walter | Director | 2 Park Avenue ST5 8AU Wolstanton Newcastle Under Lyme | British | 47757400001 | ||||||
| BURKINSHAW, Stuart | Director | Holly House 5 Delamere Court Close Lane Alsager ST7 2RY Stoke On Trent Staffordshire | British | 67855500001 | ||||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | 30544090003 | ||||||
| DAVIES, Owen Wyn | Director | SW20 | United Kingdom | British | 45241980002 | |||||
| EZZAT, Taymour Ismail | Director | 147 Hampstead Way Hampstead Garden NW11 7YA London | British,Egyptian | 24384150004 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HORWOOD, Michael Stanley | Nominee Director | 17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall | British | 900010150001 | ||||||
| JONES, William | Nominee Director | Orchard Cottage PL11 3EH Sheviock Cornwall | British | 900010170001 | ||||||
| KARN, Richard Alan | Director | 6 Church Farm Close TN19 7AQ Etchingham East Sussex | British | 88386360001 | ||||||
| KELLER, Peter Robert Michael | Director | 27 Fair Green Road Baldwin's Gate ST5 5LS Newcastle Under Lyme Staffordshire | British | 98345080001 | ||||||
| LONEY, Jonathan Mark | Director | Georgian House Church Road PL3 5BQ Plymouth Devon | England | British | 43318270002 | |||||
| PERCH, Michael Keith | Director | The Cottage Windley DE56 2LP Belper Derbyshire | England | British | 51124370002 |
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