Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED
Company Information for NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED
ST GEORGE STREET, LEICESTER, LE1,
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Company Registration Number
 02013395 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Northcliffe Media (south East Europe) Ltd
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED was founded on 1986-04-23 and had its registered office in St George Street. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED | ||
| Legal Registered Office | ||
| ST GEORGE STREET LEICESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02013395 | |
|---|---|---|
| Date formed | 1986-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 12:35:31 |
| Companies House |
|
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Company Officers of NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SIMON COLLINS |
||
KEVIN JOSEPH BEATTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIVIAN JOHN ROWLAND BARING |
Director | ||
MICHAEL PAUL PELOSI |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
TIMOTHY JOHN KITCHEN |
Director | ||
KEVIN WILLIAM WARD |
Director | ||
JUDITH ANN LILIAN LONG |
Company Secretary | ||
ALAN RAYMOND GOODE |
Director | ||
FREDERICK JOHN BRIGHT |
Director | ||
KEITH JOHN SADLER |
Director | ||
ARTHUR PATRICK VICKERY |
Company Secretary | ||
ARTHUR PATRICK VICKERY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1988-03-01 | Dissolved 2014-05-20 | |
| A&N MEDIA FLEET SERVICES LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1934-04-19 | Dissolved 2013-12-10 | |
| DIGITAL RESPONSE NETWORK SERVICES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1999-05-27 | Dissolved 2014-05-13 | |
| DIGITAL RESPONSE NETWORK LIMITED | Company Secretary | 2000-11-17 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
| ADMAG NEWSPAPERS LIMITED | Company Secretary | 1999-11-17 | CURRENT | 1981-11-24 | Dissolved 2014-03-18 | |
| ALDERTON LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1992-12-16 | Dissolved 2014-03-18 | |
| HERALD EXPRESS NEWS & MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1991-09-03 | Dissolved 2014-03-18 | |
| BLACKMORE VALE MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1945-01-12 | Dissolved 2014-03-18 | |
| MAIL NEWS & MEDIA LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1930-08-05 | Dissolved 2015-12-01 | |
| DELINIAN LIMITED | Director | 2017-11-21 | CURRENT | 1969-05-22 | Active | |
| RICHARD CHALLONER SCHOOL | Director | 2016-01-19 | CURRENT | 2011-07-26 | Active | |
| EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
| THE NEWSPAPER ORGANISATION LIMITED | Director | 2014-12-04 | CURRENT | 2014-03-27 | Active | |
| EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
| NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-01 | Dissolved 2014-05-20 | |
| A&N INTERNATIONAL MEDIA LIMITED | Director | 2011-12-31 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
| DMG MEDIA LIMITED | Director | 2007-10-01 | CURRENT | 2006-04-03 | Active | |
| DMGV LIMITED | Director | 2006-10-13 | CURRENT | 2006-05-26 | Active | |
| DAILY MAIL AND GENERAL TRUST P L C | Director | 2004-12-01 | CURRENT | 1922-09-27 | Active | |
| PA MEDIA GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1868-11-06 | Active | |
| DAILY MAIL LIMITED | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
| MAIL ON SUNDAY LIMITED(THE) | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
| ASSOCIATED NEWSPAPERS LIMITED | Director | 2004-09-01 | CURRENT | 1905-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN BARING | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/13 FULL LIST | |
| AR01 | 27/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEVIN JOSEPH BEATTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
| AR01 | 27/07/11 FULL LIST | |
| Annotation | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 31-32 JOHN STREET LONDON WC1N 2QB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PRESS COLLECTIONS LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: TEMPLE WAY BRISTOL BS99 7HD | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | |
| 363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
| 363a | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: BULL WHARF REDCLIFFE STREET BRISTOL BS99 7TR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED
Income
Government Income
We have not found government income sources for NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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