Dissolved
Dissolved 2014-05-20
Company Information for NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED
ST GEORGE STREET, LEICESTER, LE1,
|
Company Registration Number
02225731
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | ||
Legal Registered Office | ||
ST GEORGE STREET LEICESTER | ||
Previous Names | ||
|
Company Number | 02225731 | |
---|---|---|
Date formed | 1988-03-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-29 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-16 10:56:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON COLLINS |
||
KEVIN JOSEPH BEATTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL PELOSI |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
FRANCES LOUISE SALLAS |
Company Secretary | ||
WILLIAM RICHARD FLINT |
Director | ||
ADRIAN PERRY |
Director | ||
JULIAN ASTON |
Director | ||
NICHOLAS PETER HUBBLE |
Director | ||
PETER JOHN BARDWELL |
Director | ||
PETER JOHN BARDWELL |
Company Secretary | ||
JAMES PROSPER SERJEANT |
Director | ||
ROBERT JAMES JACKSON |
Director | ||
RICHARD PETER THOMAS |
Director | ||
RICHARD PETER THOMAS |
Company Secretary | ||
LESLIE FELIX GRUNBERG |
Director | ||
ABTEEN SAI |
Director | ||
BRISTLEKARN LIMITED |
Company Secretary | ||
MICHAEL O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED | Company Secretary | 2004-09-17 | CURRENT | 1986-04-23 | Dissolved 2013-12-24 | |
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 (SOUTH EAST EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1986-04-23 | Dissolved 2013-12-24 | |
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 |
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 | 29/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 584 | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 26/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
AR01 | 26/04/11 FULL LIST | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AR01 | 26/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 31-32 JOHN STREET LONDON WC1N 2QB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT | |
CERTNM | COMPANY NAME CHANGED PATHE LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 60 CHARLOTTE STREET LONDON W1T 2NU | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NEW PATHE HOUSE 57 JAMESTOWN ROAD CAMDEN LONDON NW1 7DB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2BP | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED are:
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. |