NORTHCLIFFE MEDIA LIMITED

Profile NORTHCLIFFE MEDIA LIMITED

Actual on 01.08.2021
Company name
NORTHCLIFFE MEDIA LIMITED
copy
copied
Company number
03403993
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 July 1997
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, UNITED KINGDOM, KENSINGTON, W8 5TT
copy
copied

PSC and Officers NORTHCLIFFE MEDIA LIMITED

Officers

(as of 19.09.2020)

SALLAS, Frances Louise
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Role: Secretary
WELSH, James Justin Siderfin
Status: Active
Appointed on: Sunday, 30 December 2012
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODE, Alan Raymond
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Friday, 09 April 2004
Correspondence address: Honeywell Cottage, Honeywell Lane Chewton Mendip, Bath, North Somerset, BA3 4LY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
SADLER, Keith John
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Friday, 11 June 1999
Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Finance Director
LONG, Judith Ann Lilian
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 17 September 2004
Correspondence address: 170 Stowey Road, Yatton, North Somerset, BS49 4QX
Role: Secretary
PAGE, Matthew James
Status: Not active
Appointed on: Sunday, 30 December 2012
Resigned on: Friday, 22 May 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANNING, Jane Maureen
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 24 July 2009
Correspondence address: 9 Church Fields, West Malling, Kent, ME19 6RJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Editorial Director
HINDLEY, Martyn John
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Friday, 24 October 2008
Correspondence address: The Barn Upper Wield, Arlesford, Hampshire, SO24 9RT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
WARD, Kevin William
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 24 September 2004
Correspondence address: Elm House, The Street, Draycott, Somerset, BS27 3TH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Finance Director
Country of residence: England
COLLINS, Paul Simon
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 29 April 2016
Correspondence address: 5 Weare Close, Billesdon, Leicester, LE7 9DY
Nationality: British
Role: Secretary
COLLINS, Paul Simon
Status: Not active
Appointed on: Sunday, 30 December 2012
Resigned on: Friday, 29 April 2016
Correspondence address: 5 Weare Close, Billesdon, Leicester, United Kingdom, LE7 9DY
Nationality: English
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FINLAY, Lesley Allison
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Friday, 29 February 2008
Correspondence address: 1 Gambia Cottages, Upper Street, Leeds, Kent, ME17 1RZ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
PELOSI, Michael Paul
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Monday, 21 March 2011
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
CARTER, Ian
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Monday, 30 November 2009
Correspondence address: 23 Jersey Street, Brighton, East Sussex, BN2 9NU
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Editorial Director
RODDICK, David Miles
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Saturday, 31 March 2012
Correspondence address: Mead Farm Upper Littleton, Winford, North Somerset, United Kingdom, England, BS40 8HF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
ADDISON, Rachel Bernadette
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Sunday, 30 December 2012
Correspondence address: 109 Selby Road, West Bridgford, United Kingdom, Nottingham, NG2 7BB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
AUCKLAND, Stephen Andrew
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Sunday, 30 December 2012
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
MEAD, Richard James Louis
Status: Not active
Appointed on: Thursday, 15 September 2011
Resigned on: Sunday, 30 December 2012
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 06 April 2006
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Managing Director
KARN, Richard Alan
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Thursday, 15 September 2011
Correspondence address: Meadowside Sheepsetting Lane, Cross In Hand, Heathfield, England, East Sussex, TN21 0XG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
LOWE, Stephen David
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Thursday, 15 September 2011
Correspondence address: 165 Framfield Road, Uckfield, England, East Sussex, TN22 5AU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
ROGERS, Nicola Jane
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Thursday, 15 September 2011
Correspondence address: 29 Ryecroft Avenue, Whitton, Middlesex, TW11 6HH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Newspaper Management
Country of residence: Great Britain
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Thursday, 28 August 1997
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ANDERSON DIXON, Steve
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Wednesday, 04 July 2007
Correspondence address: Cressy House, 41 The Burgage Prestbury, Cheltenham, Gloucestershire, GL52 3DL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
VICKERY, Arthur Patrick
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: Roseneath Keynsham Road, Willsbridge, Bristol, BS30 6EN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dmg Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northcliffe House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent