Associated Northcliffe Digital Limited

Company Name	Associated Northcliffe Digital Limited
Company Status	Dissolved
Company Number	03363661
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Leif Mahon Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(11 years after company formation)
Appointment Duration	5 years, 1 month (closed 25 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 June 2013)
Role	Newspaper Manager
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	03 September 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 June 2013)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jonathan Mark Loney
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Georgian House Church Road Plymouth Devon PL3 5BQ

Director Name	William Jones
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Cottage Sheviock Cornwall PL11 3EH

Director Name	Michael Stanley Horwood
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 St Andrews Street Millbrook Torpoint Cornwall PL10 1BE

Secretary Name	Mr Jonathan Mark Loney
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Georgian House Church Road Plymouth Devon PL3 5BQ

Director Name	Richard Michael Coates
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2000)
Role	Management Management
Correspondence Address	Lilac House The Street, High Ongar Ongar Essex CM5 9NH

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2006)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Director Name	Taymour Ismail Ezzat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	08 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	147 Hampstead Way Hampstead Garden London NW11 7YA

Director Name	Richard Alan Karn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2004)
Role	Newspaper Management
Correspondence Address	6 Church Farm Close Etchingham East Sussex TN19 7AQ

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Electronic Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Graeme Keith Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 July 2001)
Role	Electronic Publishing Director
Correspondence Address	32 Windsor Crescent Scunthorpe South Humberside DN17 2RH

Director Name	Peter Jeremy Castell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 June 2001)
Role	Electronic Publishing Director
Correspondence Address	Dean Meadow New Road Liskeard Cornwall PL14 4HA

Director Name	Benjamin Lewis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2003)
Role	Internet Development
Correspondence Address	25 Knaresborough Drive Earlsfield Wandsworth London SW18 4UT

Director Name	Mr Michael Keith Perch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2009)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	The Cottage Windley Belper Derbyshire DE56 2LP

Director Name	Eric Thomas Rayner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Berberis Close Thorney Peterborough Cambridgeshire PE6 0QX

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(7 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 August 2004)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage The Street Hascombe Surrey GU8 4JN

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	15 November 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Richard David Titus
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	A&n Media Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (4 pages)
4 March 2013	Application to strike the company off the register (4 pages)
4 July 2012	Full accounts made up to 2 October 2011 (27 pages)
4 July 2012	Full accounts made up to 2 October 2011 (27 pages)
4 July 2012	Full accounts made up to 2 October 2011 (27 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (4 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (4 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2 (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Full accounts made up to 3 October 2010 (22 pages)
5 April 2011	Full accounts made up to 3 October 2010 (22 pages)
5 April 2011	Full accounts made up to 3 October 2010 (22 pages)
4 November 2010	Termination of appointment of Neil Addison as a secretary (1 page)
4 November 2010	Termination of appointment of Neil Addison as a secretary (1 page)
4 November 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 November 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
18 August 2010	Termination of appointment of Richard Titus as a director (2 pages)
5 August 2010	Appointment of Mr Kevin Joseph Beatty as a director (3 pages)
5 August 2010	Appointment of Mr Kevin Joseph Beatty as a director (3 pages)
2 July 2010	Full accounts made up to 4 October 2009 (22 pages)
2 July 2010	Full accounts made up to 4 October 2009 (22 pages)
2 July 2010	Full accounts made up to 4 October 2009 (22 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard David Titus on 1 January 2010 (2 pages)
9 October 2009	Termination of appointment of Michael Perch as a director (1 page)
9 October 2009	Termination of appointment of Michael Perch as a director (1 page)
8 October 2009	Appointment of Richard David Titus as a director (2 pages)
8 October 2009	Appointment of Richard David Titus as a director (2 pages)
16 July 2009	Full accounts made up to 28 September 2008 (20 pages)
16 July 2009	Full accounts made up to 28 September 2008 (20 pages)
4 June 2009	Return made up to 01/05/09; full list of members (3 pages)
4 June 2009	Return made up to 01/05/09; full list of members (3 pages)
7 October 2008	Appointment Terminated Director andrew hart (1 page)
7 October 2008	Appointment terminated director andrew hart (1 page)
5 August 2008	Appointment Terminated Director richard shamsi (1 page)
5 August 2008	Appointment terminated director richard shamsi (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
9 June 2008	Return made up to 01/05/08; full list of members (8 pages)
9 June 2008	Return made up to 01/05/08; full list of members (8 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
1 August 2007	Full accounts made up to 1 October 2006 (22 pages)
1 August 2007	Full accounts made up to 1 October 2006 (22 pages)
1 August 2007	Full accounts made up to 1 October 2006 (22 pages)
19 June 2007	Return made up to 01/05/07; full list of members (6 pages)
19 June 2007	Return made up to 01/05/07; full list of members (6 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 31-32 john street london WC1N 2QB (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 31-32 john street london WC1N 2QB (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (2 pages)
12 October 2006	Company name changed northcliffe electronic publishin g LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed northcliffe electronic publishin g LIMITED\certificate issued on 12/10/06 (2 pages)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
8 June 2006	Full accounts made up to 2 October 2005 (20 pages)
3 May 2006	Return made up to 01/05/06; full list of members (5 pages)
3 May 2006	Return made up to 01/05/06; full list of members (5 pages)
16 June 2005	Full accounts made up to 3 October 2004 (21 pages)
16 June 2005	Full accounts made up to 3 October 2004 (21 pages)
16 June 2005	Full accounts made up to 3 October 2004 (21 pages)
27 April 2005	Return made up to 01/05/05; full list of members (6 pages)
27 April 2005	Return made up to 01/05/05; full list of members (6 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
17 August 2004	New director appointed (4 pages)
17 August 2004	New director appointed (4 pages)
8 June 2004	Full accounts made up to 28 September 2003 (19 pages)
8 June 2004	Full accounts made up to 28 September 2003 (19 pages)
13 May 2004	Return made up to 01/05/04; full list of members (5 pages)
13 May 2004	Return made up to 01/05/04; full list of members (5 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
23 June 2003	Full accounts made up to 29 September 2002 (19 pages)
23 June 2003	Full accounts made up to 29 September 2002 (19 pages)
11 May 2003	Return made up to 01/05/03; full list of members (7 pages)
11 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
19 June 2002	Full accounts made up to 30 September 2001 (18 pages)
19 June 2002	Full accounts made up to 30 September 2001 (18 pages)
7 June 2002	Return made up to 01/05/02; full list of members (7 pages)
7 June 2002	Return made up to 01/05/02; full list of members (7 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
25 June 2001	Return made up to 01/05/01; full list of members (9 pages)
25 June 2001	Return made up to 01/05/01; full list of members (9 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
13 November 2000	Accounts for a dormant company made up to 1 October 2000 (4 pages)
13 November 2000	Accounts for a dormant company made up to 1 October 2000 (4 pages)
13 November 2000	Accounts made up to 1 October 2000 (4 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (3 pages)
24 August 2000	Company name changed essex 2000 LIMITED\certificate issued on 25/08/00 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (3 pages)
24 August 2000	Company name changed essex 2000 LIMITED\certificate issued on 25/08/00 (2 pages)
30 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 May 2000	Return made up to 01/05/00; full list of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
17 November 1999	Accounts made up to 3 October 1999 (4 pages)
17 November 1999	Accounts for a dormant company made up to 3 October 1999 (4 pages)
17 November 1999	Accounts for a dormant company made up to 3 October 1999 (4 pages)
10 May 1999	Return made up to 01/05/99; full list of members (8 pages)
10 May 1999	Return made up to 01/05/99; full list of members (8 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts made up to 27 September 1998 (4 pages)
9 December 1998	Accounts for a dormant company made up to 27 September 1998 (4 pages)
19 May 1998	Return made up to 01/05/98; full list of members (8 pages)
19 May 1998	Return made up to 01/05/98; full list of members (8 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: 21 derrys cross plymouth PL1 2SW (1 page)
5 December 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 21 derrys cross plymouth PL1 2SW (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
26 June 1997	Company name changed footlaw 98 LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed footlaw 98 LIMITED\certificate issued on 27/06/97 (2 pages)
1 May 1997	Incorporation (28 pages)
1 May 1997	Incorporation (28 pages)

Associated Northcliffe Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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