NORTHCLIFFE MEDIA LIMITED

03403993
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Mrs Frances Louise Sallas) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2024 accounts Annual Accounts 15 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 149 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 11 Buy now
27 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 148 Buy now
27 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
27 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
28 Apr 2023 officers Termination of appointment of director (James Justin Siderfin Welsh) 1 Buy now
21 Apr 2023 officers Appointment of director (Mr Manuel Lopo De Carvalho) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr Christopher Henry Courtauld Fordham) 2 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 12 Buy now
23 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/09/21 219 Buy now
23 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/09/21 1 Buy now
23 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 26/09/21 3 Buy now
09 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/09/21 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas William Than) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr James Justin Siderfin Welsh) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Thomas William Than) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (James Justin Siderfin Welsh) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 11 Buy now
02 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
02 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 223 Buy now
02 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 12 Buy now
05 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 202 Buy now
05 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
05 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
20 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 accounts Annual Accounts 12 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 13 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
18 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 205 Buy now
18 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 14 Buy now
07 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 201 Buy now
06 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
06 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2016 officers Change of particulars for secretary (Mrs Frances Louise Sallas) 1 Buy now
03 May 2016 officers Termination of appointment of secretary (Paul Simon Collins) 1 Buy now
03 May 2016 officers Appointment of secretary (Mrs Frances Louise Sallas) 2 Buy now
03 May 2016 officers Termination of appointment of director (Paul Simon Collins) 1 Buy now
15 Apr 2016 accounts Annual Accounts 16 Buy now
15 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 27/09/15 92 Buy now
23 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 insolvency Solvency Statement dated 14/03/16 1 Buy now
23 Mar 2016 resolution Resolution 1 Buy now
22 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
04 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
08 Oct 2015 annual-return Annual Return 14 Buy now
10 Jun 2015 officers Change of particulars for director (Mr James Justin Siderfin Welsh) 3 Buy now
09 Jun 2015 officers Termination of appointment of director (Matthew James Page) 2 Buy now
27 Feb 2015 accounts Annual Accounts 19 Buy now
12 Sep 2014 annual-return Annual Return 15 Buy now
12 Feb 2014 accounts Annual Accounts 31 Buy now
12 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 92 Buy now
05 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
17 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
11 Sep 2013 annual-return Annual Return 15 Buy now
29 Apr 2013 accounts Annual Accounts 37 Buy now
14 Jan 2013 officers Appointment of director (Matthew James Page) 3 Buy now
14 Jan 2013 officers Appointment of director (Mr James Justin Siderfin Welsh) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Rachel Addison) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Richard Mead) 2 Buy now
14 Jan 2013 officers Appointment of director (Mr Paul Simon Collins) 3 Buy now
14 Jan 2013 officers Termination of appointment of director (Stephen Auckland) 2 Buy now
24 Sep 2012 annual-return Annual Return 15 Buy now
31 May 2012 accounts Annual Accounts 26 Buy now
13 Apr 2012 officers Termination of appointment of director (David Roddick) 2 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
29 Sep 2011 officers Appointment of director (David Miles Roddick) 3 Buy now
29 Sep 2011 officers Appointment of director (Mr Richard James Louis Mead) 3 Buy now
29 Sep 2011 officers Appointment of director (Rachel Bernadette Addison) 3 Buy now
19 Sep 2011 officers Termination of appointment of director (Stephen Lowe) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Karn) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Nicola Rogers) 2 Buy now
16 Sep 2011 annual-return Annual Return 16 Buy now
31 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2011 resolution Resolution 1 Buy now
17 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2011 officers Appointment of director (Stephen Andrew Auckland) 3 Buy now
29 Mar 2011 officers Termination of appointment of director (Michael Pelosi) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Richard Alan Karn) 3 Buy now
23 Mar 2011 officers Change of particulars for director (Stephen Lowe) 3 Buy now
16 Feb 2011 accounts Annual Accounts 22 Buy now
14 Sep 2010 annual-return Annual Return 16 Buy now