NORTHCLIFFE MEDIA LIMITED

Overview

Company Name	NORTHCLIFFE MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03403993
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997

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 MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is NORTHCLIFFE 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 NORTHCLIFFE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED	Jul 13, 2007	Jul 13, 2007
WELLS NEWSPAPERS LIMITED	Sep 02, 1997	Sep 02, 1997
ALNERY NO. 1661 LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for NORTHCLIFFE MEDIA LIMITED?

Next Accounts
Overdue	No
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 NORTHCLIFFE MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for NORTHCLIFFE MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	15 pages	AA

Jun 10, 2025	legacy	144 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	Change of details for Dmg Media Limited as a person with significant control on May 15, 2025	2 pages	PSC05

May 22, 2025	Secretary's details changed for Mrs Frances Louise Sallas on May 15, 2025	1 pages	CH03

May 22, 2025	Director's details changed for Mr Manuel Lopo De Carvalho on May 15, 2025	2 pages	CH01

May 16, 2025	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025	1 pages	AD01

Sep 25, 2024	Appointment of Mrs Frances Louise Sallas as a director on Sep 19, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Christopher Henry Courtauld Fordham as a director on Sep 19, 2024	1 pages	TM01

Sep 10, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

May 15, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 pages	AA

May 15, 2024	legacy	149 pages	PARENT_ACC

May 15, 2024	legacy	1 pages	AGREEMENT2

May 15, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with updates	3 pages	CS01

Jun 27, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jun 27, 2023	legacy	148 pages	PARENT_ACC

Jun 27, 2023	legacy	1 pages	AGREEMENT2

Jun 27, 2023	legacy	3 pages	GUARANTEE2

Apr 28, 2023	Termination of appointment of James Justin Siderfin Welsh as a director on Apr 21, 2023	1 pages	TM01

Apr 21, 2023	Appointment of Mr Manuel Lopo De Carvalho as a director on Apr 21, 2023	2 pages	AP01

Apr 21, 2023	Appointment of Mr Christopher Henry Courtauld Fordham as a director on Apr 21, 2023	2 pages	AP01

Sep 09, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTHCLIFFE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Apr 29, 2016		Secretary	9 Derry Street W8 5HY London Northcliffe House United Kingdom				207737290001
LOPO DE CARVALHO, Manuel 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Apr 21, 2023		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	Portuguese	1984-10	235650910001
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Sep 19, 2024		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1977-10	300747550001
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Sep 17, 2004	Apr 29, 2016	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
LONG, Judith Ann Lilian 170 Stowey Road BS49 4QX Yatton North Somerset	Oct 01, 1998	Sep 17, 2004	Secretary	170 Stowey Road BS49 4QX Yatton North Somerset		British		15007130002
VICKERY, Arthur Patrick Roseneath Keynsham Road Willsbridge BS30 6EN Bristol	Aug 28, 1997	Sep 30, 1998	Secretary	Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		British		14152250001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ADDISON, Rachel Bernadette Selby Road NG2 7BB West Bridgford 109 Nottingham United Kingdom	Sep 15, 2011	Dec 30, 2012	Director	Selby Road NG2 7BB West Bridgford 109 Nottingham United Kingdom	United Kingdom	British	1970-5	103275740001
ANDERSON DIXON, Steve Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	Apr 06, 2006	Jul 04, 2007	Director	Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	United Kingdom	British	1958-1	232985490001
AUCKLAND, Stephen Andrew Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	Mar 21, 2011	Dec 30, 2012	Director	Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	England	British	1955-3	271190100001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Nov 03, 2003	Apr 06, 2006	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	27435140003
CARTER, Ian 23 Jersey Street BN2 9NU Brighton East Sussex	Aug 06, 2007	Nov 30, 2009	Director	23 Jersey Street BN2 9NU Brighton East Sussex		British	1971-3	124065420001
COLLINS, Paul Simon Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	Dec 30, 2012	Apr 29, 2016	Director	Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	England	English	1959-11	172172370001
FINLAY, Lesley Allison 1 Gambia Cottages Upper Street ME17 1RZ Leeds Kent	Jul 23, 2007	Feb 29, 2008	Director	1 Gambia Cottages Upper Street ME17 1RZ Leeds Kent	United Kingdom	British	1966-2	165342340001
FORDHAM, Christopher Henry Courtauld 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Apr 21, 2023	Sep 19, 2024	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1960-3	276934040001
GOODE, Alan Raymond Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	Aug 28, 1997	Apr 09, 2004	Director	Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	United Kingdom	British	1939-12	40618020001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Jul 04, 2007	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
KARN, Richard Alan, Mr. Sheepsetting Lane Cross In Hand TN21 0XG Heathfield Meadowside East Sussex England	Jul 04, 2007	Sep 15, 2011	Director	Sheepsetting Lane Cross In Hand TN21 0XG Heathfield Meadowside East Sussex England	United Kingdom	British	1967-3	88386360002
LOWE, Stephen David Framfield Road TN22 5AU Uckfield 165 East Sussex England	Jan 28, 2008	Sep 15, 2011	Director	Framfield Road TN22 5AU Uckfield 165 East Sussex England	United Kingdom	British	1966-1	95070460002
MANNING, Jane Maureen Church Fields ME19 6RJ West Malling 9 Kent	Mar 03, 2008	Jul 24, 2009	Director	Church Fields ME19 6RJ West Malling 9 Kent		British	1964-8	109743890002
MEAD, Richard James Louis Derry Street W8 5TT Kensington Northcliffe House 2 London United Kingdom	Sep 15, 2011	Dec 30, 2012	Director	Derry Street W8 5TT Kensington Northcliffe House 2 London United Kingdom	United Kingdom	British	1975-8	149086690001
PAGE, Matthew James 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Dec 30, 2012	May 22, 2015	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	England	British	1968-1	160778890001
PELOSI, Michael Paul 2 Derry Street Kensington W8 5TT London Northcliffe House	Jul 04, 2007	Mar 21, 2011	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1953-5	43743750001
RODDICK, David Miles Upper Littleton Winford BS40 8HF North Somerset Mead Farm England United Kingdom	Sep 15, 2011	Mar 31, 2012	Director	Upper Littleton Winford BS40 8HF North Somerset Mead Farm England United Kingdom	United Kingdom	British	1968-2	120740390002
ROGERS, Nicola Jane 29 Ryecroft Avenue TW11 6HH Whitton Middlesex	Jul 23, 2007	Sep 15, 2011	Director	29 Ryecroft Avenue TW11 6HH Whitton Middlesex	Great Britain	British	1965-9	119693700002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Aug 28, 1997	Jun 11, 1999	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	73173100006
THAN, Thomas William 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 29, 2021	Jul 01, 2022	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1991-2	287948100001
WARD, Kevin William Elm House The Street BS27 3TH Draycott Somerset	Sep 12, 2003	Sep 24, 2004	Director	Elm House The Street BS27 3TH Draycott Somerset	England	British	1963-4	84928700001
WELSH, James Justin Siderfin 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jul 01, 2022	Apr 21, 2023	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1967-6	251731560001
WELSH, James Justin Siderfin 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Dec 30, 2012	Sep 29, 2021	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1967-6	187899420001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Aug 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHCLIFFE MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmg Media Limited

Apr 06, 2016

9 Derry Street

W8 5HY London

Northcliffe House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05765286

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.

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.
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