ANGLO AMERICAN MEDIA LIMITED
Overview
| Company Name | ANGLO AMERICAN MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03634064 |
| 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 ANGLO AMERICAN MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is ANGLO AMERICAN MEDIA LIMITED located?
| Registered Office Address | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAFAY LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for ANGLO AMERICAN MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ANGLO AMERICAN MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Sep 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Andrew Warner on Sep 23, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Warners Group Publications Plc as a person with significant control on Sep 22, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 18 pages | AA | ||
Who are the officers of ANGLO AMERICAN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Lisa Maria | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 146007090001 | |||||||||
| WARNER, Philip Andrew | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 24469590011 | |||||||||
| WARNER, Stephen Aquila | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 8613320002 | |||||||||
| CLIFF, Peter Brian Maurice | Secretary | Woodlands Seaway Lane TQ2 6PW Torquay Devon | British | 3406190001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FOX, Dominic Peter | Secretary | Sunrise Hidcote Boyce GL55 6LX Chipping Campden Gloucestershire | British | 78031700004 | ||||||||||
| S L SECRETARIES LIMITED | Secretary | Seaway Lane TQ2 6PW Torquay Woodlands Devon United Kingdom |
| 87046520001 | ||||||||||
| CLIFF, Peter Brian Maurice | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | England | British | 46297520001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FOX, Dominic Peter | Director | Sunrise Hidcote Boyce GL55 6LX Chipping Campden Gloucestershire | British | 78031700004 | ||||||||||
| GULLIVER, John William | Director | 23 Thornhurst Road 04105 Falmouth Far Side Maine Usa | United States | American | 55417590001 |
Who are the persons with significant control of ANGLO AMERICAN MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Group Publications Plc | Apr 06, 2016 | Manor Lane PE10 9PH Bourne The Maltings Lincs England | 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