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 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
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 |