NORTHCLIFFE MEDIA LIMITED
KENSINGTON NORTHCLIFFE LOCAL MEDIA (SOUTH EAST) LIMITED WELLS NEWSPAPERS LIMITED ALNERY NO. 1661 LIMITED

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Company number 03403993
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; 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; Secretary's details changed for Mrs Frances Louise Sallas on 29 April 2016. The most likely internet sites of NORTHCLIFFE MEDIA LIMITED are www.northcliffemedia.co.uk, and www.northcliffe-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Northcliffe Media Limited is a Private Limited Company. The company registration number is 03403993. Northcliffe Media Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Northcliffe Media Limited is Northcliffe House 2 Derry Street Kensington London United Kingdom W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. WELSH, James Justin Siderfin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COLLINS, Paul Simon has been resigned. Secretary LONG, Judith Ann Lilian has been resigned. Secretary VICKERY, Arthur Patrick has been resigned. Director ADDISON, Rachel Bernadette has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON DIXON, Steven has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CARTER, Ian has been resigned. Director COLLINS, Paul Simon has been resigned. Director FINLAY, Lesley Allison has been resigned. Director GOODE, Alan Raymond has been resigned. Director HINDLEY, Martyn John has been resigned. Director KARN, Richard Alan has been resigned. Director LOWE, Stephen David has been resigned. Director MANNING, Jane Maureen has been resigned. Director MEAD, Richard James Louis has been resigned. Director PAGE, Matthew James has been resigned. Director PELOSI, Michael Paul has been resigned. Director RODDICK, David Miles has been resigned. Director ROGERS, Nicola Jane has been resigned. Director SADLER, Keith John has been resigned. Director WARD, Kevin William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 29 April 2016
Director
WELSH, James Justin Siderfin
Appointed Date: 30 December 2012
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 August 1997
Appointed Date: 16 July 1997
Secretary
COLLINS, Paul Simon
Resigned: 29 April 2016
Appointed Date: 17 September 2004
Secretary
LONG, Judith Ann Lilian
Resigned: 17 September 2004
Appointed Date: 01 October 1998
Secretary
VICKERY, Arthur Patrick
Resigned: 30 September 1998
Appointed Date: 28 August 1997
Director
ADDISON, Rachel Bernadette
Resigned: 30 December 2012
Appointed Date: 15 September 2011
55 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 August 1997
Appointed Date: 16 July 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 August 1997
Appointed Date: 16 July 1997
Director
ANDERSON DIXON, Steven
Resigned: 04 July 2007
Appointed Date: 06 April 2006
67 years old
Director
AUCKLAND, Stephen Andrew
Resigned: 30 December 2012
Appointed Date: 21 March 2011
70 years old
Director
CALVERT, Andrew Richard John
Resigned: 06 April 2006
Appointed Date: 03 November 2003
74 years old
Director
CARTER, Ian
Resigned: 30 November 2009
Appointed Date: 06 August 2007
54 years old
Director
COLLINS, Paul Simon
Resigned: 29 April 2016
Appointed Date: 30 December 2012
66 years old
Director
FINLAY, Lesley Allison
Resigned: 29 February 2008
Appointed Date: 23 July 2007
59 years old
Director
GOODE, Alan Raymond
Resigned: 09 April 2004
Appointed Date: 28 August 1997
85 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 04 July 2007
63 years old
Director
KARN, Richard Alan
Resigned: 15 September 2011
Appointed Date: 04 July 2007
58 years old
Director
LOWE, Stephen David
Resigned: 15 September 2011
Appointed Date: 28 January 2008
59 years old
Director
MANNING, Jane Maureen
Resigned: 24 July 2009
Appointed Date: 03 March 2008
61 years old
Director
MEAD, Richard James Louis
Resigned: 30 December 2012
Appointed Date: 15 September 2011
50 years old
Director
PAGE, Matthew James
Resigned: 22 May 2015
Appointed Date: 30 December 2012
57 years old
Director
PELOSI, Michael Paul
Resigned: 21 March 2011
Appointed Date: 04 July 2007
72 years old
Director
RODDICK, David Miles
Resigned: 31 March 2012
Appointed Date: 15 September 2011
57 years old
Director
ROGERS, Nicola Jane
Resigned: 15 September 2011
Appointed Date: 23 July 2007
60 years old
Director
SADLER, Keith John
Resigned: 11 June 1999
Appointed Date: 28 August 1997
67 years old
Director
WARD, Kevin William
Resigned: 24 September 2004
Appointed Date: 12 September 2003
62 years old

Persons With Significant Control

Dmg Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHCLIFFE MEDIA LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Aug 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
05 May 2016
Secretary's details changed for Mrs Frances Louise Sallas on 29 April 2016
03 May 2016
Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016
03 May 2016
Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016
...
... and 117 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1997
Company name changed alnery no. 1661 LIMITED\certificate issued on 02/09/97
16 Jul 1997
Incorporation

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