A&N INTERNATIONAL MEDIA LIMITED
LONDON NORTHCLIFFE INTERNATIONAL LIMITED CUBE PUBLISHING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 04147978
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 7 September 2016; Secretary's details changed for Frances Louise Sallas on 29 April 2016. The most likely internet sites of A&N INTERNATIONAL MEDIA LIMITED are www.aninternationalmedia.co.uk, and www.a-n-international-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N International Media Limited is a Private Limited Company. The company registration number is 04147978. A N International Media Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of A N International Media Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. BARING, Vivian John Rowland, The Honourable is a Director of the company. BEATTY, Kevin Joseph is a Director of the company. Secretary COLLINS, Paul Simon has been resigned. Secretary JACKSON, Ian Michael has been resigned. Secretary MAHON-DALY, Leif has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, Simon Maxim has been resigned. Director HINDLEY, Martyn John has been resigned. Director JACKSON, Ian Michael has been resigned. Director MAHON-DALY, Leif has been resigned. Director NEWCOMBE, Jacqueline Ann has been resigned. Director PELOSI, Michael Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 29 April 2016
Director
BARING, Vivian John Rowland, The Honourable
Appointed Date: 13 April 2006
75 years old
Director
BEATTY, Kevin Joseph
Appointed Date: 31 December 2011
68 years old

Resigned Directors

Secretary
COLLINS, Paul Simon
Resigned: 29 April 2016
Appointed Date: 24 March 2006
Secretary
JACKSON, Ian Michael
Resigned: 24 March 2006
Appointed Date: 04 November 2002
Secretary
MAHON-DALY, Leif
Resigned: 04 November 2002
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
DYSON, Simon Maxim
Resigned: 29 September 2006
Appointed Date: 04 November 2002
75 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 24 March 2006
63 years old
Director
JACKSON, Ian Michael
Resigned: 24 March 2006
Appointed Date: 04 November 2002
78 years old
Director
MAHON-DALY, Leif
Resigned: 04 November 2002
Appointed Date: 25 January 2001
61 years old
Director
NEWCOMBE, Jacqueline Ann
Resigned: 30 September 2002
Appointed Date: 25 January 2001
65 years old
Director
PELOSI, Michael Paul
Resigned: 31 December 2011
Appointed Date: 24 March 2006
72 years old

Persons With Significant Control

Daily Mail International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A&N INTERNATIONAL MEDIA LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Sep 2016
Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 7 September 2016
06 Jun 2016
Secretary's details changed for Frances Louise Sallas on 29 April 2016
18 May 2016
Appointment of Frances Louise Sallas as a secretary
18 May 2016
Appointment of Frances Louise Sallas as a secretary
...
... and 65 more events
05 Feb 2002
Return made up to 25/01/02; full list of members
15 Aug 2001
Auditor's resignation
07 Feb 2001
Accounting reference date shortened from 31/01/02 to 30/09/01
26 Jan 2001
Secretary resigned
25 Jan 2001
Incorporation

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