A&N Media Services Limited

Company Name	A&N Media Services Limited
Company Status	Dissolved
Company Number	01210323
Category	Private Limited Company
Incorporation Date	1 May 1975(48 years, 12 months ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	16 April 2007(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Mr David James Henderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(33 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 August 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	11 Cousins Grove Southsea Hampshire PO4 9RP

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Adrian Alexander Bridgewater
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street Great Eversden Cambridgeshire CB3 7HW

Director Name	Lucy Mary Le Breton Bridgewater
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Manor Farm High Street Great Eversden Cambridge CB3 7HW

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mr Stuart Charles Spencer Mott
Nationality	British
Status	Resigned
Appointed	19 March 1993(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belvoir Road Cambridge Cambs CB4 1JJ

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	02 July 1996(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Copper Beech Road Greenwich Ct 06830 United States

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	01 February 2000(24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(33 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Rutland House Marloes Road London W8 5LE

Contact

Website	www.dmgt.com/
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dmg Media LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2013	Termination of appointment of Ian Hanson as a director (2 pages)
14 August 2013	Termination of appointment of Ian Lawrence Hanson as a director on 28 June 2013 (2 pages)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (4 pages)
1 May 2013	Application to strike the company off the register (4 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (5 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 100 (5 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
17 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
20 May 2011	Appointment of Ian Lawrence Hanson as a director (3 pages)
20 May 2011	Appointment of Ian Lawrence Hanson as a director (3 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Company name changed a&n media it services LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
10 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Change of name notice (2 pages)
19 October 2010	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
19 October 2010	Termination of appointment of Adrian Perry as a director (2 pages)
19 October 2010	Termination of appointment of William Flint as a director (2 pages)
19 October 2010	Termination of appointment of William Flint as a director (2 pages)
19 October 2010	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
19 October 2010	Termination of appointment of Adrian Perry as a director (2 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
12 January 2009	Director appointed david henderson (1 page)
12 January 2009	Director appointed david henderson (1 page)
27 December 2008	Accounts made up to 30 September 2008 (4 pages)
27 December 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 December 2008	Company name changed hobsons press (cambridge) LIMITED\certificate issued on 23/12/08 (2 pages)
23 December 2008	Company name changed hobsons press (cambridge) LIMITED\certificate issued on 23/12/08 (2 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 July 2008	Accounts made up to 30 September 2007 (4 pages)
4 February 2008	Return made up to 21/01/08; full list of members (2 pages)
4 February 2008	Return made up to 21/01/08; full list of members (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC, challenger house, 42 adler street london E1 1EE (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC, challenger house, 42 adler street london E1 1EE (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 November 2006	Accounts made up to 30 September 2006 (4 pages)
12 January 2006	Registered office changed on 12/01/06 from: challenger house 42 adler street london E1 1EE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: challenger house 42 adler street london E1 1EE (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 December 2005	Accounts made up to 30 September 2005 (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Accounts made up to 30 September 2004 (4 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Accounts made up to 30 September 2003 (4 pages)
16 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 August 2003	Accounts made up to 30 September 2002 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
18 February 2002	Accounts made up to 30 September 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Accounts made up to 30 September 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
2 August 2000	Accounts made up to 30 September 1999 (3 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 July 1999	Accounts made up to 30 September 1998 (3 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 January 1999	Return made up to 31/12/98; no change of members (5 pages)
29 January 1999	Return made up to 31/12/98; no change of members (5 pages)
3 August 1998	Accounts made up to 30 September 1997 (3 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
6 January 1997	Accounts made up to 30 September 1996 (4 pages)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (5 pages)
27 December 1996	Return made up to 31/12/96; no change of members (5 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
30 January 1996	Accounts made up to 30 September 1995 (4 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 30/01/96 (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)

A&N Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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