A&N Media Finance Services Limited

Company Name	A&N Media Finance Services Limited
Company Status	Active
Company Number	03709742
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Frances Louise Sallas
Nationality	British
Status	Current
Appointed	01 July 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Anthony Guy Zitter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Woodlands Southgate London N14 5RN

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2007)
Role	Company Director
Correspondence Address	51 Ivedon Road Welling Kent DA16 1NN

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trott Street London SW11 3DS

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jolyon Avery Hart
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leithenfield 33 Oundle Drive Wollaton Nottingham Nottinghamshire NG8 1BN

Director Name	Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Rutland House, Marloes Road London W8 5LE

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(11 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	and.co.uk
Telephone	020 74001401
Telephone region	London

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	Dmg Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,725,000
Net Worth	£150,230,000
Current Liabilities	£673,495,000

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 September 2020	Full accounts made up to 29 September 2019 (32 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (27 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
15 February 2018	Full accounts made up to 1 October 2017 (26 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 2 October 2016 (25 pages)
7 July 2017	Full accounts made up to 2 October 2016 (25 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
13 February 2016	Full accounts made up to 27 September 2015 (27 pages)
13 February 2016	Full accounts made up to 27 September 2015 (27 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
19 March 2015	Full accounts made up to 28 September 2014 (25 pages)
19 March 2015	Full accounts made up to 28 September 2014 (25 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
14 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
27 February 2014	Full accounts made up to 29 September 2013 (26 pages)
27 February 2014	Full accounts made up to 29 September 2013 (26 pages)
14 August 2013	Termination of appointment of Ian Hanson as a director (2 pages)
14 August 2013	Termination of appointment of Ian Hanson as a director (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
29 April 2013	Full accounts made up to 30 September 2012 (24 pages)
29 April 2013	Full accounts made up to 30 September 2012 (24 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Resolutions RES13 ‐ Delte mem 30/11/2012 (34 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES13 ‐ Delte mem 30/11/2012 (34 pages)
17 May 2012	Full accounts made up to 2 October 2011 (26 pages)
17 May 2012	Full accounts made up to 2 October 2011 (26 pages)
17 May 2012	Full accounts made up to 2 October 2011 (26 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 3 October 2010 (21 pages)
14 February 2011	Full accounts made up to 3 October 2010 (21 pages)
14 February 2011	Full accounts made up to 3 October 2010 (21 pages)
29 November 2010	Appointment of Matthew James Page as a director (3 pages)
29 November 2010	Appointment of Matthew James Page as a director (3 pages)
23 November 2010	Termination of appointment of Jolyon Hart as a director (2 pages)
23 November 2010	Termination of appointment of Jolyon Hart as a director (2 pages)
19 November 2010	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
19 November 2010	Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
29 July 2010	Appointment of Mrs Frances Louise Sallas as a secretary (3 pages)
29 July 2010	Appointment of Mrs Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
18 May 2010	Full accounts made up to 4 October 2009 (20 pages)
18 May 2010	Full accounts made up to 4 October 2009 (20 pages)
18 May 2010	Full accounts made up to 4 October 2009 (20 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Full accounts made up to 28 September 2008 (14 pages)
18 August 2009	Full accounts made up to 28 September 2008 (14 pages)
13 July 2009	Director appointed ian lawrence hanson (2 pages)
13 July 2009	Director appointed ian lawrence hanson (2 pages)
11 July 2009	Appointment terminated director john williams (1 page)
11 July 2009	Appointment terminated director matthew page (1 page)
11 July 2009	Appointment terminated director matthew page (1 page)
11 July 2009	Appointment terminated director john williams (1 page)
17 March 2009	Director appointed jolyon avery hart (2 pages)
17 March 2009	Director appointed jolyon avery hart (2 pages)
5 March 2009	Return made up to 08/02/09; full list of members (5 pages)
5 March 2009	Return made up to 08/02/09; full list of members (5 pages)
15 September 2008	Company name changed associated & northcliffe media services LIMITED\certificate issued on 15/09/08 (2 pages)
15 September 2008	Company name changed associated & northcliffe media services LIMITED\certificate issued on 15/09/08 (2 pages)
23 August 2008	Company name changed associated northcliffe news and media services LIMITED\certificate issued on 26/08/08 (2 pages)
23 August 2008	Company name changed associated northcliffe news and media services LIMITED\certificate issued on 26/08/08 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 March 2008	Return made up to 08/02/08; full list of members (4 pages)
4 March 2008	Return made up to 08/02/08; full list of members (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
31 October 2007	Company name changed an discs LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed an discs LIMITED\certificate issued on 31/10/07 (2 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
1 March 2007	Return made up to 08/02/07; full list of members (6 pages)
1 March 2007	Return made up to 08/02/07; full list of members (6 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
16 March 2006	Return made up to 08/02/06; full list of members (6 pages)
16 March 2006	Return made up to 08/02/06; full list of members (6 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
24 March 2005	Return made up to 08/02/05; full list of members (6 pages)
24 March 2005	Return made up to 08/02/05; full list of members (6 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
2 March 2004	Return made up to 08/02/04; full list of members (6 pages)
2 March 2004	Return made up to 08/02/04; full list of members (6 pages)
8 September 2003	Company name changed hotelworld global LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed hotelworld global LIMITED\certificate issued on 08/09/03 (2 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
25 February 2003	Return made up to 08/02/03; full list of members (5 pages)
25 February 2003	Return made up to 08/02/03; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 February 2002	Return made up to 08/02/02; full list of members (5 pages)
22 February 2002	Return made up to 08/02/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 February 2001	Return made up to 08/02/01; full list of members (5 pages)
21 February 2001	Return made up to 08/02/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
3 August 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
3 August 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
3 August 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
3 August 2000	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
3 August 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
6 March 2000	Return made up to 08/02/00; full list of members (8 pages)
6 March 2000	Return made up to 08/02/00; full list of members (8 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
8 February 1999	Incorporation (19 pages)
8 February 1999	Incorporation (19 pages)

A&N Media Finance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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