NCJ MEDIA LIMITED

Profile NCJ MEDIA LIMITED

Actual on 01.03.2022
Company name
NCJ MEDIA LIMITED
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Company number
00204478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1925
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 27.12.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Saturday, 14 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
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PSC and Officers NCJ MEDIA LIMITED

Officers

(as of 18.09.2020)

FULLER, Simon Jeremy Ian
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULLEN, James Joseph
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REACH DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role: Corporate Director
Place registered: ENGLAND
Registration number: 4331538
REACH SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4333688
VAGHELA, Vijay Lakhman
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 01 March 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HILL, Anthony Brian
Status: Not active
Resigned on: Friday, 05 January 1996
Correspondence address: 70 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
FOX, Simon Richard
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
GARNER, Stuart Montague
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Monday, 08 January 1996
Correspondence address: Alexander House, Stone Place, Woodbridge, Suffolk, IP12 1DW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chief Exective
MCGREGOR, David Paton
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 08 January 1996
Correspondence address: 60 Amberwood, Ferndown, Dorset, BH22 9JT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Finance Director
BROWN, Steven John
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Monday, 10 December 2001
Correspondence address: Ivy Lea Cottage, Carlton In Cleveland, North Yorkshire, TS9 7BB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DIGGORY, Catherine Jeanne
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 10 December 2001
Correspondence address: Eastside 91 Lache Lane, Chester, CH4 7LT
Role: Secretary
EWING, Margaret
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Monday, 10 December 2001
Correspondence address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
GRAF, Charles Philip
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 10 December 2001
Correspondence address: Flat 31, 9 Albert Embankment, London, SE1 7HD
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
PARKER, Stephen Davenport
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 10 December 2001
Correspondence address: Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
VICKERS, Paul Andrew
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 10 December 2001
Correspondence address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
BURGESS, Laurence Edward
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Monday, 11 January 1993
Correspondence address: April Cottage, Collett Road, Hemel Hempstead, Hertfordshire, HP1 1HY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
VICKERS, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 17 November 2014
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
MASTERS, Michael David
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Monday, 18 December 2000
Correspondence address: 26 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Finance Director
EVANS, James
Status: Not active
Appointed on: Wednesday, 19 July 1995
Resigned on: Thursday, 18 January 1996
Correspondence address: 6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Newspaper Company D Irector
ALLWOOD, Charles John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 20 July 2000
Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
EVANS, James
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: 6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Newspaper Company D Irector
JONES, Steven Paul
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Thursday, 30 May 1996
Correspondence address: 20 Elsdon Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1HY
Role: Secretary
RYAN, Michael Paterson
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: 30 Border Road, Heswall, Wirral, CH60 2TY
Role: Secretary
ADDLEY, Stephen Boyd
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Personnel Director
PAUL, James Gordon
Status: Not active
Appointed on: Thursday, 10 October 1991
Resigned on: Tuesday, 15 November 1994
Correspondence address: 247 Haverstock Hill, Hampstead, London, NW3 4PR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chief Executive
TRURAN, Robert James
Status: Not active
Resigned on: Tuesday, 23 August 1994
Correspondence address: 91 Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, NE3 3HD
Role: Secretary
RIDLEY-THOMAS, Roger
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Copse Hill House, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Tih (Newcastle) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Canada Square London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent