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Company Information for

NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED

ST GEORGE STREET, LEICESTER, LE1 1ZP,
Company Registration Number
02225731
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Northcliffe Media (central Europe) Ltd
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED was founded on 1988-03-01 and had its registered office in St George Street. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED
 
Legal Registered Office
ST GEORGE STREET
LEICESTER
LE1 1ZP
Other companies in LE1
 
Previous Names
PATHE LIMITED10/01/2006
Filing Information
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 11:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED

Company Officers of NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON COLLINS
Company Secretary 2006-09-25
KEVIN JOSEPH BEATTY
Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL PELOSI
Director 2006-09-15 2011-12-31
MARTYN JOHN HINDLEY
Director 2006-09-15 2008-10-24
FRANCES LOUISE SALLAS
Company Secretary 2002-12-06 2006-09-25
WILLIAM RICHARD FLINT
Director 2005-11-15 2006-09-25
ADRIAN PERRY
Director 2005-11-15 2006-09-25
JULIAN ASTON
Director 1995-12-13 2005-11-15
NICHOLAS PETER HUBBLE
Director 2002-12-05 2004-10-18
PETER JOHN BARDWELL
Director 1999-09-30 2003-03-24
PETER JOHN BARDWELL
Company Secretary 1997-08-05 2002-12-06
JAMES PROSPER SERJEANT
Director 1995-12-13 1999-09-30
ROBERT JAMES JACKSON
Director 1992-11-12 1998-04-29
RICHARD PETER THOMAS
Director 1992-11-12 1997-08-08
RICHARD PETER THOMAS
Company Secretary 1993-05-20 1997-08-05
LESLIE FELIX GRUNBERG
Director 1992-05-16 1993-07-27
ABTEEN SAI
Director 1992-05-16 1993-07-27
BRISTLEKARN LIMITED
Company Secretary 1992-05-16 1993-05-20
MICHAEL O'BRIEN
Director 1992-05-16 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON COLLINS NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED Company Secretary 2004-09-17 CURRENT 1986-04-23 Dissolved 2013-12-24
PAUL SIMON COLLINS A&N MEDIA FLEET SERVICES LIMITED Company Secretary 2003-02-28 CURRENT 1934-04-19 Dissolved 2013-12-10
PAUL SIMON COLLINS DIGITAL RESPONSE NETWORK SERVICES LIMITED Company Secretary 2002-06-21 CURRENT 1999-05-27 Dissolved 2014-05-13
PAUL SIMON COLLINS DIGITAL RESPONSE NETWORK LIMITED Company Secretary 2000-11-17 CURRENT 1929-09-19 Dissolved 2015-07-14
PAUL SIMON COLLINS ADMAG NEWSPAPERS LIMITED Company Secretary 1999-11-17 CURRENT 1981-11-24 Dissolved 2014-03-18
PAUL SIMON COLLINS ALDERTON LIMITED Company Secretary 1998-07-30 CURRENT 1992-12-16 Dissolved 2014-03-18
PAUL SIMON COLLINS HERALD EXPRESS NEWS & MEDIA LIMITED Company Secretary 1996-10-14 CURRENT 1991-09-03 Dissolved 2014-03-18
PAUL SIMON COLLINS BLACKMORE VALE MEDIA LIMITED Company Secretary 1996-10-14 CURRENT 1945-01-12 Dissolved 2014-03-18
PAUL SIMON COLLINS MAIL NEWS & MEDIA LIMITED Company Secretary 1996-10-14 CURRENT 1930-08-05 Dissolved 2015-12-01
KEVIN JOSEPH BEATTY EUROMONEY INSTITUTIONAL INVESTOR PLC Director 2017-11-21 CURRENT 1969-05-22 Active
KEVIN JOSEPH BEATTY RICHARD CHALLONER SCHOOL Director 2016-01-19 CURRENT 2011-07-26 Active
KEVIN JOSEPH BEATTY EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
KEVIN JOSEPH BEATTY THE NEWSPAPER ORGANISATION LIMITED Director 2014-12-04 CURRENT 2014-03-27 Active
KEVIN JOSEPH BEATTY EXERH LIMITED Director 2012-11-05 CURRENT 2006-08-18 Dissolved 2018-05-08
KEVIN JOSEPH BEATTY NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED Director 2011-12-31 CURRENT 1986-04-23 Dissolved 2013-12-24
KEVIN JOSEPH BEATTY A&N INTERNATIONAL MEDIA LIMITED Director 2011-12-31 CURRENT 2001-01-25 Active
KEVIN JOSEPH BEATTY DMG MEDIA LIMITED Director 2007-10-01 CURRENT 2006-04-03 Active
KEVIN JOSEPH BEATTY DMGV LIMITED Director 2006-10-13 CURRENT 2006-05-26 Active
KEVIN JOSEPH BEATTY DAILY MAIL AND GENERAL TRUST P L C Director 2004-12-01 CURRENT 1922-09-27 Active
KEVIN JOSEPH BEATTY PA MEDIA GROUP LIMITED Director 2004-11-01 CURRENT 1868-11-06 Active
KEVIN JOSEPH BEATTY DAILY MAIL LIMITED Director 2004-09-01 CURRENT 1974-02-18 Active
KEVIN JOSEPH BEATTY MAIL ON SUNDAY LIMITED(THE) Director 2004-09-01 CURRENT 1974-02-18 Active
KEVIN JOSEPH BEATTY ASSOCIATED NEWSPAPERS LIMITED Director 2004-09-01 CURRENT 1905-04-01 Active

More director information

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.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-22DS01APPLICATION FOR STRIKING-OFF
2014-01-07AA29/09/13 TOTAL EXEMPTION FULL
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 584
2013-05-15AR0126/04/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-31AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-05-14AR0126/04/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED KEVIN JOSEPH BEATTY
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
2011-05-24AR0126/04/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 03/10/10
2010-05-11AR0126/04/10 FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 04/10/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
2009-05-07363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 28/09/08
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
2008-05-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-12363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 01/10/06
2007-05-15363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 31-32 JOHN STREET LONDON WC1N 2QB
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-05-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT
2006-01-10CERTNMCOMPANY NAME CHANGED PATHE LIMITED CERTIFICATE ISSUED ON 10/01/06
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 60 CHARLOTTE STREET LONDON W1T 2NU
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-03363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-10-22288bDIRECTOR RESIGNED
2004-09-27288cSECRETARY'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NEW PATHE HOUSE 57 JAMESTOWN ROAD CAMDEN LONDON NW1 7DB
2003-06-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-13288bDIRECTOR RESIGNED
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-22363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2BP
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
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 (CENTRAL EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (CENTRAL EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-03-14 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED
Trademarks
We have not found any records of NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCLIFFE MEDIA (CENTRAL 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 (CENTRAL EUROPE) LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where NORTHCLIFFE MEDIA (CENTRAL 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 (CENTRAL 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 (CENTRAL EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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