A&N INTERNATIONAL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

A&N INTERNATIONAL MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A&N INTERNATIONAL MEDIA LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147978. The accounts status is DORMANT.

A&N INTERNATIONAL MEDIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/09/2019

Registered Office

NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2011-12-31 CURRENT
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2016-10-21 CURRENT
FRANCES LOUISE SALLAS Secretary 2016-04-29 CURRENT
IAN MICHAEL JACKSON Nov 1947 British Director 2002-11-04 UNTIL 2006-03-24 RESIGNED
LEIF MAHON-DALY Aug 1964 British Director 2001-01-25 UNTIL 2002-11-04 RESIGNED
MS. JACQUELINE ANN NEWCOMBE Jul 1960 British Director 2001-01-25 UNTIL 2002-09-30 RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 2006-03-24 UNTIL 2011-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-25 UNTIL 2001-01-25 RESIGNED
THE HONOURABLE VIVIAN JOHN ROWLAND BARING Jun 1950 British Director 2006-04-13 UNTIL 2016-10-21 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2006-03-24 UNTIL 2008-10-24 RESIGNED
MR SIMON MAXIM DYSON Nov 1950 British Director 2002-11-04 UNTIL 2006-09-29 RESIGNED
LEIF MAHON-DALY Aug 1964 British Secretary 2001-01-25 UNTIL 2002-11-04 RESIGNED
IAN MICHAEL JACKSON Nov 1947 British Secretary 2002-11-04 UNTIL 2006-03-24 RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 2006-03-24 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail International 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED NEWSPAPERS LIMITED LONDON Active FULL 58130 - Publishing of newspapers
NINE STANLEY GARDENS (MANAGEMENT) LIMITED GREAT SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
DAILY MAIL LIMITED KENSINGTON Active DORMANT 74990 - Non-trading company
MAIL ON SUNDAY LIMITED(THE) LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DATA MEDIA AND RESEARCH LTD. SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THE NEWSPAPER LICENSING AGENCY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 99999 - Dormant Company
A&N MEDIA FINANCE SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZAMBEASY.COM LTD HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
DMGT HEALTHCARE TRUSTEES LIMITED Active DORMANT 70100 - Activities of head offices
HARMSWORTH PRINTING (STOKE) LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BROADBEAN TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOPIT LIMITED KENSINGTON Dissolved... DORMANT 74990 - Non-trading company
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
HARMSWORTH PRINTING (DIDCOT) LIMITED LONDON Dissolved... DORMANT 18110 - Printing of newspapers
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
A&N MEDIA FINANCE SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RALPH US HOLDINGS LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANDOR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.