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Northcliffe Media Holdings LTD

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Reports

Extended Company Report with Annual Accounts NORTHCLIFFE MEDIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00272225
Record last updated Friday, March 11, 2022 9:32:26 AM UTC
Official Address Northcliffe Accounting Centre 6795 Po Box Castle
There are 68 companies registered at this street
Postal Code LE11ZP
Sector Activities of head offices

Charts

Visits

NORTHCLIFFE MEDIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2022 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Nov 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Director 2722... Resignation of one Director 2722...
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Director 2722... Resignation of one Director 2722...
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 31, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director 2722... Resignation of one Director 2722...
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 20, 2011 Change of particulars for director 2722... Change of particulars for director 2722...
Registry Aug 31, 2011 Change of name certificate Change of name certificate
Registry Aug 24, 2011 Change of name 10 Change of name 10
Registry Aug 17, 2011 Change of name 10 2722... Change of name 10 2722...
Registry Aug 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Director 2722... Resignation of one Director 2722...
Registry Mar 21, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2722... Appointment of a man as Director 2722...
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 19, 2010 Statement of capital Statement of capital
Registry Mar 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2010 Solvency statement Solvency statement
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of a director 2722... Resignation of a director 2722...
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a director 2722... Appointment of a director 2722...
Registry Dec 18, 2006 Change of name certificate Change of name certificate
Registry Oct 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of a director 2722... Resignation of a director 2722...
Registry Mar 29, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars 2722... Notice of change of directors or secretaries or in their particulars 2722...
Registry Oct 25, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Annual return Annual return
Registry Nov 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2004 Annual return Annual return
Registry Oct 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Resignation of a director 2722... Resignation of a director 2722...
Registry Mar 24, 2003 Annual return Annual return
Registry Feb 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Annual return Annual return
Registry Feb 2, 2002 Appointment of a director Appointment of a director
Registry Nov 19, 2001 Appointment of a director 2722... Appointment of a director 2722...
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Resignation of a director Resignation of a director
Registry Aug 17, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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