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The Open Database Of The Corporate World

A&N INTERNATIONAL MEDIA LIMITED

Company Number
04147978
Status
Active
Incorporation Date
25 January 2001 (almost 17 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
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-10-02
Previous Names
  • NORTHCLIFFE INTERNATIONAL LIMITED
  • CUBE PUBLISHING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DAILY MAIL INTERNATIONAL LIMITED (United Kingdom, 28 Nov 1985- ) controls United Kingdom flag A&N INTERNATIONAL MEDIA LIMITED (United Kingdom, 25 Jan 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-29 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/16 details
2017-06-29 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/16 details
2017-06-29 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/16 details
2017-06-29 Annual Accounts Audit exemption subsidiary accounts made up to 2016-10-02 details
2017-06-27 Termination of appointment of director Termination of appointment of Vivian John Rowland Baring as a director on 2016-10-21 details
2017-06-27 Appointment of director Appointment of Mr James Justin Siderfin Welsh as a director on 2016-10-21 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-09-07 Change of registered office address 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 2016-09-07 details
2016-06-06 Change of secretary's details Secretary's details changed for Frances Louise Sallas on 2016-04-29 details
2016-05-18 Appointment of secretary Appointment of Frances Louise Sallas as a secretary details
2016-05-18 Appointment of secretary Appointment of Frances Louise Sallas as a secretary details
2016-05-16 Termination of appointment of secretary Termination of appointment of Paul Simon Collins as a secretary on 2016-04-29 details
2016-05-16 Appointment of secretary Appointment of Frances Louise Sallas as a secretary on 2016-04-29 details
2016-03-11 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2016-03-03 Annual Accounts Audit exemption subsidiary accounts made up to 2015-09-27 details
2016-03-01 Filing dated 1 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 details
2016-03-01 Filing dated 1 March 2016 Resolutions details
2016-03-01 Filing dated 1 March 2016 Statement by Directors details
2016-03-01 Filing dated 1 March 2016 Statement of capital on 2016-03-01 details
2016-03-01 Filing dated 1 March 2016 Solvency Statement dated 26/01/16 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices 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 October 2 2017

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