CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015855. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INDEPENDENT NEWSPAPERS LIMITED (until 21/02/2007)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE SALLAS Secretary 2014-03-24 CURRENT
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2018-11-13 CURRENT
LEANNE SCOINS Apr 1964 British Director 2003-09-25 UNTIL 2004-05-04 RESIGNED
HEATHER SONIA WOZNIAK Feb 1965 British Director 2004-03-01 UNTIL 2007-03-30 RESIGNED
TIMOTHY SIMON SAUNDERS Oct 1959 British Director 2007-04-02 UNTIL 2012-02-01 RESIGNED
MATTHEW JAMES TARRANT ROSS Oct 1965 British Director 2002-12-09 UNTIL 2012-02-01 RESIGNED
MR MICHAEL ROBERT RICHARDSON May 1966 British Director 1999-05-31 UNTIL 1999-12-02 RESIGNED
ROGER CHARLES PINSON Jun 1938 British Director 2001-01-08 UNTIL 2001-03-29 RESIGNED
HAZEL PILLING Oct 1967 British Director 2004-07-26 UNTIL 2007-09-14 RESIGNED
JAMES NIGEL HOLLIDAY Mar 1964 British Director 2000-09-08 UNTIL 2005-09-02 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Director 1995-01-30 UNTIL 1996-03-11 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2014-03-24 UNTIL 2018-11-13 RESIGNED
GARY JAMES PHELPS Sep 1970 British Director 2005-09-05 UNTIL 2012-02-01 RESIGNED
STEPHEN MARK OWEN Oct 1964 British Director 2000-09-08 UNTIL 2002-12-09 RESIGNED
PATRICK MCCABE MONTAGUE May 1939 British Director 1999-11-17 UNTIL 2000-08-09 RESIGNED
MRS TINA JILL MCFADDEN Jun 1967 British Director 2004-07-26 UNTIL 2008-08-01 RESIGNED
MR DYFRIG GERALD MARTIN Mar 1944 British Director 1996-05-30 UNTIL 1997-05-14 RESIGNED
ALEXANDER WILLIAM LEYS Dec 1946 British Director 2006-04-03 UNTIL 2009-01-01 RESIGNED
HARRY PAUL LAMBERT Feb 1944 British Director 1996-03-11 UNTIL 1999-10-15 RESIGNED
MR STEPHEN WILLIAM JOHNSON Mar 1956 British Director 2004-11-08 UNTIL 2007-02-28 RESIGNED
MR DEREK JOHNSON Mar 1947 British Director 1996-05-30 UNTIL 1997-06-13 RESIGNED
MR PHILLIP ANTHONY INMAN Mar 1970 British Director 2008-10-24 UNTIL 2011-07-08 RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 1999-11-17 UNTIL 2011-03-21 RESIGNED
ANITA MARIE BELL Jan 1968 Secretary 1996-11-12 UNTIL 1999-11-17 RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 1999-11-17 UNTIL 2014-03-24 RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1997-09-24 UNTIL 1999-11-17 RESIGNED
ALAN RAYMOND GOODE Dec 1939 British Director 2000-08-09 UNTIL 2004-04-09 RESIGNED
MICHELLE GESELL Jan 1963 British Director 2007-12-17 UNTIL 2010-05-03 RESIGNED
COLIN JAMES FOX Jul 1956 British Director 2000-09-08 UNTIL 2001-10-01 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 1997-06-13 UNTIL 1999-09-30 RESIGNED
CHRISTOPHER PATRICK WARRILOW EDWARDS Jun 1965 British Director 2001-03-29 UNTIL 2004-09-30 RESIGNED
OWEN WYN DAVIES Aug 1961 British Director 1999-11-17 UNTIL 2000-06-05 RESIGNED
MR PAUL SIMON COLLINS Nov 1959 English Director 2012-12-30 UNTIL 2014-03-24 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Director 1996-03-11 UNTIL 1996-11-12 RESIGNED
WENDY LOUISE CARTER Nov 1966 British Director 2000-09-08 UNTIL 2004-03-01 RESIGNED
MR PAUL ANTHONY CARR Nov 1955 British Director 2001-01-08 UNTIL 2004-09-30 RESIGNED
STUART BURKINSHAW Dec 1947 British Director 1999-12-02 UNTIL 2000-07-17 RESIGNED
MR MICHAEL DAVID WEAVER Jun 1947 British Director 2001-01-08 UNTIL 2004-09-30 RESIGNED
KEITH LANCELOT BOUGHEY Feb 1939 British Director 1996-05-30 UNTIL 1997-06-13 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2001-09-03 UNTIL 2004-08-24 RESIGNED
MR DEAN BARBER Jun 1971 British Director 2007-05-23 UNTIL 2012-02-01 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2011-03-21 UNTIL 2012-12-30 RESIGNED
SUSAN ARNOLD Mar 1960 British Director 1996-05-30 UNTIL 1999-05-06 RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 2001-07-25 UNTIL 2003-09-25 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2005-02-01 UNTIL 2008-10-24 RESIGNED
MR KENNETH REGINALD JOHN HAYWARD Oct 1944 British Director 2000-09-08 UNTIL 2004-04-09 RESIGNED
TREVOR HUDSON Aug 1950 British Director 1996-05-30 UNTIL 1997-06-13 RESIGNED
EFFECTORDER LIMITED Corporate Secretary 1995-01-30 UNTIL 1996-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Investments Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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