A&N MEDIA FINANCE SERVICES LIMITED
Overview
| Company Name | A&N MEDIA FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709742 |
| 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 A&N MEDIA FINANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A&N MEDIA FINANCE SERVICES 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 A&N MEDIA FINANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| AN DISCS LIMITED | Sep 08, 2003 | Sep 08, 2003 |
| HOTELWORLD GLOBAL LIMITED | Feb 08, 1999 | Feb 08, 1999 |
What are the latest accounts for A&N MEDIA FINANCE SERVICES 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 29, 2024 |
What is the status of the latest confirmation statement for A&N MEDIA FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for A&N MEDIA FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 12 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr James Justin Siderfin Welsh on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Colum Mulholland on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Dmg Media 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 updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Colum Mulholland as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Timothy Wood as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Timothy Wood as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 26, 2021 | 20 pages | AA | ||
Appointment of Mr James Justin Siderfin Welsh as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Than as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas William Than as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Justin Siderfin Welsh as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of A&N MEDIA FINANCE SERVICES 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 | 153030440001 | ||||||
| MULHOLLAND, Nicholas Colum | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 289974530002 | |||||
| WELSH, James Justin Siderfin | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 251731560001 | |||||
| ALAYLI, Pamela Wendy | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 115815130001 | ||||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| ROSS, Philip Patrick John | Secretary | 51 Ivedon Road DA16 1NN Welling Kent | British | 96688790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAYLI, Pamela Wendy | Director | 8 The Woodlands Southgate N14 5RN London | United Kingdom | British | 115815130001 | |||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| HANSON, Ian Lawrence | Director | Marloes Road W8 5LE London Flat 7, Rutland House, | United Kingdom | British | 134364710001 | |||||
| HART, Jolyon Avery | Director | Leithenfield 33 Oundle Drive Wollaton NG8 1BN Nottingham Nottinghamshire | United Kingdom | British | 111988190001 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 125658180001 | |||||
| PAGE, Matthew James | Director | 11 Trott Street SW11 3DS London | United Kingdom | British | 125658180001 | |||||
| THAN, Thomas William | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 287948100001 | |||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 187899420001 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 | |||||
| WOOD, Neil Timothy | Director | Northcliffe House 2 Derry Street Kensington W8 5TT London | United Kingdom | British | 303864100001 | |||||
| ZITTER, Anthony Guy | Director | 80 Dukes Avenue Chiswick W4 2AF London | England | British | 40290040001 |
Who are the persons with significant control of A&N MEDIA FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmg Media 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