Northcliffe Media Limited

Company Name	Northcliffe Media Limited
Director	James Justin Siderfin Welsh
Company Status	Active
Company Number	03403993
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	29 April 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Alan Raymond Goode
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 2004)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Honeywell Cottage Honeywell Lane Chewton Mendip Bath North Somerset BA3 4LY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1999)
Role	Finance Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Arthur Patrick Vickery
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Roseneath Keynsham Road Willsbridge Bristol BS30 6EN

Secretary Name	Judith Ann Lilian Long
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	170 Stowey Road Yatton North Somerset BS49 4QX

Director Name	Mr Kevin William Ward
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm House The Street Draycott Somerset BS27 3TH

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2006)
Role	Managing Director
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr Steve Anderson Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2007)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Cressy House 41 The Burgage Prestbury Cheltenham Gloucestershire GL52 3DL Wales

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Richard Alan Karn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowside Sheepsetting Lane Cross In Hand Heathfield East Sussex TN21 0XG

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Nicola Jane Rogers
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	29 Ryecroft Avenue Whitton Middlesex TW11 6HH

Director Name	Mrs Lesley Allison Finlay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years after company formation)
Appointment Duration	7 months, 1 week (resigned 29 February 2008)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Gambia Cottages Upper Street Leeds Kent ME17 1RZ

Director Name	Ian Carter
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2009)
Role	Editorial Director
Correspondence Address	23 Jersey Street Brighton East Sussex BN2 9NU

Director Name	Mr Stephen David Lowe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	165 Framfield Road Uckfield East Sussex TN22 5AU

Director Name	Jane Maureen Manning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2009)
Role	Editorial Director
Correspondence Address	9 Church Fields West Malling Kent ME19 6RJ

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2012)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Richard James Louis Mead
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2012)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2012)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	109 Selby Road West Bridgford Nottingham NG2 7BB

Director Name	David Miles Roddick
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2012)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Mead Farm Upper Littleton Winford North Somerset BS40 8HF

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2012(15 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Paul Simon Collins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Mr Thomas William Than
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(24 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2022)
Role	Chief Financial Officer (Dmg Media)
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.northcliffemedia.co.uk

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	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
5 September 2020	Audit exemption subsidiary accounts made up to 29 September 2019 (12 pages)
5 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (202 pages)
20 November 2019	Compulsory strike-off action has been discontinued (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
18 November 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (12 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
8 June 2018	Audit exemption subsidiary accounts made up to 1 October 2017 (13 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
18 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (205 pages)
18 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (201 pages)
7 August 2017	Audit exemption subsidiary accounts made up to 2 October 2016 (14 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (201 pages)
7 August 2017	Audit exemption subsidiary accounts made up to 2 October 2016 (14 pages)
6 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
6 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
6 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
6 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (12 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (12 pages)
24 August 2016	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 st George Street Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 st George Street Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 24 August 2016 (1 page)
5 May 2016	Secretary's details changed for Mrs Frances Louise Sallas on 29 April 2016 (1 page)
5 May 2016	Secretary's details changed for Mrs Frances Louise Sallas on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (1 page)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 27/09/15 (92 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 27/09/15 (92 pages)
15 April 2016	Audit exemption subsidiary accounts made up to 27 September 2015 (16 pages)
15 April 2016	Audit exemption subsidiary accounts made up to 27 September 2015 (16 pages)
23 March 2016	Statement by Directors (1 page)
23 March 2016	Statement by Directors (1 page)
23 March 2016	Solvency Statement dated 14/03/16 (1 page)
23 March 2016	Solvency Statement dated 14/03/16 (1 page)
23 March 2016	Statement of capital on 23 March 2016 GBP 89 (4 pages)
23 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 RES13 ‐ Cancel share prem a/c 14/03/2016 (1 page)
23 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016 (1 page)
23 March 2016	Statement of capital on 23 March 2016 GBP 89 (4 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
22 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 89 (14 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 89 (14 pages)
8 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 89 (14 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
9 June 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (2 pages)
9 June 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (2 pages)
27 February 2015	Total exemption full accounts made up to 28 September 2014 (19 pages)
27 February 2015	Total exemption full accounts made up to 28 September 2014 (19 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (15 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (15 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (15 pages)
12 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (92 pages)
12 February 2014	Audit exemption subsidiary accounts made up to 29 September 2013 (31 pages)
12 February 2014	Audit exemption subsidiary accounts made up to 29 September 2013 (31 pages)
12 February 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (92 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 89 (15 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 89 (15 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 89 (15 pages)
29 April 2013	Full accounts made up to 30 September 2012 (37 pages)
29 April 2013	Full accounts made up to 30 September 2012 (37 pages)
14 January 2013	Termination of appointment of Rachel Addison as a director (2 pages)
14 January 2013	Termination of appointment of Richard Mead as a director (2 pages)
14 January 2013	Termination of appointment of Richard Mead as a director (2 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Appointment of Matthew James Page as a director (3 pages)
14 January 2013	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
14 January 2013	Appointment of Matthew James Page as a director (3 pages)
14 January 2013	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Termination of appointment of Rachel Addison as a director (2 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
31 May 2012	Full accounts made up to 2 October 2011 (26 pages)
13 April 2012	Termination of appointment of David Roddick as a director (2 pages)
13 April 2012	Termination of appointment of David Roddick as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 89 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 89 (4 pages)
29 September 2011	Appointment of Rachel Bernadette Addison as a director (3 pages)
29 September 2011	Appointment of David Miles Roddick as a director (3 pages)
29 September 2011	Appointment of Mr Richard James Louis Mead as a director (3 pages)
29 September 2011	Appointment of Mr Richard James Louis Mead as a director (3 pages)
29 September 2011	Appointment of David Miles Roddick as a director (3 pages)
29 September 2011	Appointment of Rachel Bernadette Addison as a director (3 pages)
19 September 2011	Termination of appointment of Richard Karn as a director (2 pages)
19 September 2011	Termination of appointment of Stephen Lowe as a director (2 pages)
19 September 2011	Termination of appointment of Stephen Lowe as a director (2 pages)
19 September 2011	Termination of appointment of Nicola Rogers as a director (2 pages)
19 September 2011	Termination of appointment of Richard Karn as a director (2 pages)
19 September 2011	Termination of appointment of Nicola Rogers as a director (2 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (16 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (16 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (16 pages)
31 August 2011	Company name changed northcliffe local media (south east) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
31 August 2011	Company name changed northcliffe local media (south east) LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-10 (2 pages)
17 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
17 August 2011	Change of name notice (2 pages)
17 August 2011	Change of name notice (2 pages)
17 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-10 (1 page)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
23 March 2011	Director's details changed for Stephen Lowe on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Richard Alan Karn on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Stephen Lowe on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Richard Alan Karn on 16 March 2011 (3 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
16 February 2011	Full accounts made up to 3 October 2010 (22 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (16 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
6 February 2010	Full accounts made up to 4 October 2009 (22 pages)
11 December 2009	Termination of appointment of Ian Carter as a director (2 pages)
11 December 2009	Termination of appointment of Ian Carter as a director (2 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
12 August 2009	Return made up to 13/07/09; full list of members (7 pages)
12 August 2009	Return made up to 13/07/09; full list of members (7 pages)
29 July 2009	Appointment terminated director jane manning (1 page)
29 July 2009	Appointment terminated director jane manning (1 page)
5 June 2009	Full accounts made up to 28 September 2008 (22 pages)
5 June 2009	Full accounts made up to 28 September 2008 (22 pages)
26 February 2009	Director's change of particulars / nicola rogers / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / nicola rogers / 20/02/2009 (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
29 September 2008	Director's change of particulars / jane manning / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / jane manning / 29/09/2008 (1 page)
11 August 2008	Return made up to 16/07/08; full list of members (8 pages)
11 August 2008	Return made up to 16/07/08; full list of members (8 pages)
27 May 2008	Full accounts made up to 30 September 2007 (21 pages)
27 May 2008	Full accounts made up to 30 September 2007 (21 pages)
28 March 2008	Director appointed jane maureen manning (2 pages)
28 March 2008	Director appointed jane maureen manning (2 pages)
10 March 2008	Appointment terminated director lesley finlay (1 page)
10 March 2008	Appointment terminated director lesley finlay (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
14 August 2007	Return made up to 16/07/07; full list of members (6 pages)
14 August 2007	Ad 20/07/07--------- Â£ si 43@1=43 Â£ ic 1/44 (2 pages)
14 August 2007	Ad 20/07/07--------- Â£ si 43@1=43 Â£ ic 1/44 (2 pages)
14 August 2007	Return made up to 16/07/07; full list of members (6 pages)
22 July 2007	New director appointed (3 pages)
22 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (4 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (4 pages)
13 July 2007	Company name changed wells newspapers LIMITED\certificate issued on 13/07/07 (2 pages)
13 July 2007	Company name changed wells newspapers LIMITED\certificate issued on 13/07/07 (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31-32 john street london WC1N 2QB (1 page)
13 October 2006	Accounts for a dormant company made up to 1 October 2006 (4 pages)
13 October 2006	Accounts for a dormant company made up to 1 October 2006 (4 pages)
13 October 2006	Accounts for a dormant company made up to 1 October 2006 (4 pages)
8 August 2006	Return made up to 16/07/06; full list of members (5 pages)
8 August 2006	Return made up to 16/07/06; full list of members (5 pages)
20 April 2006	New director appointed (3 pages)
20 April 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 2 October 2005 (4 pages)
18 October 2005	Accounts for a dormant company made up to 2 October 2005 (4 pages)
18 October 2005	Accounts for a dormant company made up to 2 October 2005 (4 pages)
12 July 2005	Return made up to 16/07/05; full list of members (5 pages)
12 July 2005	Return made up to 16/07/05; full list of members (5 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
14 October 2004	Accounts for a dormant company made up to 3 October 2004 (4 pages)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2004	Accounts for a dormant company made up to 3 October 2004 (4 pages)
14 October 2004	Accounts for a dormant company made up to 3 October 2004 (4 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: temple way bristol BS99 7HD (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Registered office changed on 22/09/04 from: temple way bristol BS99 7HD (1 page)
5 August 2004	Return made up to 16/07/04; full list of members (5 pages)
5 August 2004	Return made up to 16/07/04; full list of members (5 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 28 September 2003 (11 pages)
15 March 2004	Full accounts made up to 28 September 2003 (11 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
5 August 2003	Return made up to 16/07/03; full list of members (5 pages)
5 August 2003	Return made up to 16/07/03; full list of members (5 pages)
12 May 2003	Full accounts made up to 30 September 2002 (10 pages)
12 May 2003	Full accounts made up to 30 September 2002 (10 pages)
24 July 2002	Return made up to 16/07/02; full list of members (5 pages)
24 July 2002	Return made up to 16/07/02; full list of members (5 pages)
10 April 2002	Full accounts made up to 30 September 2001 (10 pages)
10 April 2002	Full accounts made up to 30 September 2001 (10 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
10 August 2001	Return made up to 16/07/01; full list of members (5 pages)
10 August 2001	Return made up to 16/07/01; full list of members (5 pages)
15 June 2001	Full accounts made up to 30 September 2000 (6 pages)
15 June 2001	Full accounts made up to 30 September 2000 (6 pages)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
18 October 2000	Secretary's particulars changed (1 page)
18 October 2000	Secretary's particulars changed (1 page)
28 July 2000	Return made up to 16/07/00; no change of members (6 pages)
28 July 2000	Return made up to 16/07/00; no change of members (6 pages)
10 January 2000	Full accounts made up to 27 March 1999 (7 pages)
10 January 2000	Full accounts made up to 27 March 1999 (7 pages)
29 July 1999	Return made up to 16/07/99; no change of members (6 pages)
29 July 1999	Return made up to 16/07/99; no change of members (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 28 March 1998 (6 pages)
27 January 1999	Full accounts made up to 28 March 1998 (6 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 16/07/98; full list of members (7 pages)
7 August 1998	Return made up to 16/07/98; full list of members (7 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/97 (2 pages)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/97 (1 page)
13 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/97 (2 pages)
13 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 9 cheapside london EC2V 9AD (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 9 cheapside london EC2V 9AD (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
22 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
2 September 1997	Company name changed alnery no. 1661 LIMITED\certificate issued on 02/09/97 (2 pages)
2 September 1997	Company name changed alnery no. 1661 LIMITED\certificate issued on 02/09/97 (2 pages)
16 July 1997	Incorporation (17 pages)
16 July 1997	Incorporation (17 pages)

Northcliffe Media Limited

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