A&N MEDIA FINANCE SERVICES LIMITED

Company Number

03709742

Status

Active

Incorporation Date

8 February 1999 (about 19 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Northcliffe House 2 Derry Street
Kensington
London
W8 5TT
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2017-10-01

Annual Return Last Made Up Date

2016-02-08

Previous Names

ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED
AN DISCS LIMITED
HOTELWORLD GLOBAL LIMITED

Directors / Officers

FRANCES LOUISE SALLAS, secretary, 1 Jul 2010-
JAMES JUSTIN SIDERFIN WELSH, director, 17 Nov 2010-

Inactive Directors / Officers

ANTHONY GUY ZITTER, director, 13 Aug 2003- 1 Oct 2007
IAN LAWRENCE HANSON, director, 30 Jun 2009-28 Jun 2013
IAN MICHAEL JACKSON, secretary, 8 Feb 1999-31 Aug 2006
IAN MICHAEL JACKSON, director, 8 Feb 1999-31 Aug 2006
JOHN PETER WILLIAMS, director, 1 Oct 2007-30 Jun 2009
JOLYON AVERY HART, director, 27 Feb 2009-19 Nov 2010
MATTHEW JAMES PAGE, director, 19 Nov 2010-22 May 2015
MATTHEW JAMES PAGE, director, 1 Oct 2007-30 Jun 2009
PAMELA WENDY ALAYLI, secretary, 1 Oct 2007- 1 Jul 2010
PAMELA WENDY ALAYLI, director, 31 Aug 2006- 1 Oct 2007
PHILIP PATRICK JOHN ROSS, secretary, 31 Aug 2006- 1 Oct 2007
SIMON MAXIM DYSON, director, 8 Feb 1999- 1 Oct 2007
SWIFT INCORPORATIONS LIMITED, secretary, 8 Feb 1999- 8 Feb 1999

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

33 payments from government totalling £15,623 (showing 10 most recently added, see all)

£5,000 from Stoke-on-Trent City Council on 2011-01-18 (details)
£5,000 from Stoke-on-Trent City Council on 2011-03-09 (details)
£1,123 from Stoke-on-Trent City Council on 2011-02-11 (details)
£1,000 from Stoke-on-Trent City Council on 2011-03-10 (details)
£600 from Stoke-on-Trent City Council on 2011-01-14 (details)
£600 from Stoke-on-Trent City Council on 2011-01-14 (details)
£600 from Stoke-on-Trent City Council on 2011-01-27 (details)
£600 from Stoke-on-Trent City Council on 2011-02-10 (details)
£600 from Stoke-on-Trent City Council on 2011-02-04 (details)
£502 from Stoke-on-Trent City Council on 2011-03-24 (details)

Company Addresses

Company Address

NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-06	DMG MEDIA LIMITED (United Kingdom, 3 Apr 2006- ) controls A&N MEDIA FINANCE SERVICES LIMITED (United Kingdom, 8 Feb 1999- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings alpha

Filing Date	Title	Description
2018-02-15	Annual Accounts	Full accounts made up to 2017-10-01	details
2018-02-09	Confirmation Statement	Confirmation statement made on 2018-02-08 with no updates	details
2017-07-07	Annual Accounts	Full accounts made up to 2016-10-02	details
2017-02-10	Confirmation Statement	Confirmation statement made on 2017-02-08 with updates	details
2016-02-19	Annual Return	Annual return made up to 2016-02-08 with full list of shareholders	details
2016-02-13	Annual Accounts	Full accounts made up to 2015-09-27	details
2015-05-28	Change of director's details	Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01	details
2015-05-26	Termination of appointment of director	Termination of appointment of Matthew James Page as a director on 2015-05-22	details
2015-03-19	Annual Accounts	Full accounts made up to 2014-09-28	details
2015-03-06	Filing dated 6 March 2015	Auditor's resignation	details
2015-02-11	Annual Return	Annual return made up to 2015-02-08 with full list of shareholders	details
2014-03-14	Annual Return	Annual return made up to 2014-02-08 with full list of shareholders	details
2014-02-27	Annual Accounts	Full accounts made up to 2013-09-29	details
2013-08-14	Termination of appointment of director	Termination of appointment of Ian Hanson as a director	details
2013-06-07	Change of director's details	Director's details changed for Mr James Justin Siderfin Welsh on 2013-06-06	details
2013-04-29	Annual Accounts	Full accounts made up to 2012-09-30	details
2013-02-14	Annual Return	Annual return made up to 2013-02-08 with full list of shareholders	details
2013-01-09	Statement of company’s objects	Statement of company's objects	details
2013-01-09	Filing dated 9 January 2013	Resolutions	details
2012-05-17	Annual Accounts	Full accounts made up to 2011-10-02	details

See all (78 records)

Industry codes alpha

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 16 2018

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