A&N MEDIA FINANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03709742

Incorporation date

08/02/1999

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (144 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (12 pages)

22/05/2025

Director's details changed for Mr Nicholas Colum Mulholland on 2025-05-15

View PDF (2 pages)

22/05/2025

Director's details changed for Mr James Justin Siderfin Welsh on 2025-05-15

View PDF (2 pages)

21/05/2025

Change of details for Dmg Media Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

16/05/2025

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Neil Timothy Wood as a director on 2024-11-30

View PDF (1 pages)

04/12/2024

Appointment of Mr Nicholas Colum Mulholland as a director on 2024-12-01

View PDF (2 pages)

27/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mr Neil Timothy Wood as a director on 2023-01-04

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-09-26

View PDF (20 pages)

01/07/2022

Appointment of Mr James Justin Siderfin Welsh as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Thomas William Than as a director on 2022-07-01

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Thomas William Than as a director on 2021-09-29

View PDF (2 pages)

01/10/2021

Termination of appointment of James Justin Siderfin Welsh as a director on 2021-09-29

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

12/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

08/09/2020

Full accounts made up to 2019-09-29

View PDF (32 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

15/02/2018

Full accounts made up to 2017-10-01

View PDF (26 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-10-02

View PDF (25 pages)

10/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

13/02/2016

Full accounts made up to 2015-09-27

View PDF (27 pages)

28/05/2015

Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01

View PDF (2 pages)

26/05/2015

Termination of appointment of Matthew James Page as a director on 2015-05-22

View PDF (1 pages)

19/03/2015

Full accounts made up to 2014-09-28

View PDF (25 pages)

06/03/2015

Auditor's resignation

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

27/02/2014

Full accounts made up to 2013-09-29

View PDF (26 pages)

14/08/2013

Termination of appointment of Ian Hanson as a director

View PDF (2 pages)

07/06/2013

Director's details changed for Mr James Justin Siderfin Welsh on 2013-06-06

View PDF (2 pages)

29/04/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

09/01/2013

Resolutions

View PDF (34 pages)

09/01/2013

Statement of company's objects

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-10-02

View PDF (26 pages)

06/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

26/10/2011

Director's details changed for Matthew James Page on 2011-10-25

View PDF (2 pages)

11/08/2011

Statement of company's objects

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

14/02/2011

Full accounts made up to 2010-10-03

View PDF (21 pages)

29/11/2010

Appointment of Matthew James Page as a director

View PDF (3 pages)

23/11/2010

Termination of appointment of Jolyon Hart as a director

View PDF (2 pages)

19/11/2010

Appointment of Mr James Justin Siderfin Welsh as a director

View PDF (3 pages)

29/07/2010

Appointment of Mrs Frances Louise Sallas as a secretary

View PDF (3 pages)

26/07/2010

Termination of appointment of Pamela Alayli as a secretary

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-10-04

View PDF (20 pages)

18/02/2010

Secretary's details changed for Pamela Wendy Alayli on 2010-01-01

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

18/08/2009

Full accounts made up to 2008-09-28

View PDF (14 pages)

13/07/2009

Director appointed ian lawrence hanson

View PDF (2 pages)

11/07/2009

Appointment terminated director matthew page

View PDF (1 pages)

11/07/2009

Appointment terminated director john williams

View PDF (1 pages)

17/03/2009

Director appointed jolyon avery hart

View PDF (2 pages)

05/03/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

15/09/2008

Certificate of change of name

View PDF (2 pages)

23/08/2008

Certificate of change of name

View PDF (2 pages)

29/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

04/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (4 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

22/07/2007

Accounts for a dormant company made up to 2006-10-01

View PDF (6 pages)

01/03/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

29/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

Accounts for a dormant company made up to 2005-10-02

View PDF (6 pages)

16/03/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Accounts for a dormant company made up to 2004-10-03

View PDF (6 pages)

24/03/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

20/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (6 pages)

02/03/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (3 pages)

16/07/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (6 pages)

25/02/2003

Return made up to 08/02/03; full list of members

View PDF (5 pages)

29/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

22/02/2002

Return made up to 08/02/02; full list of members

View PDF (5 pages)

15/08/2001

Auditor's resignation

View PDF (7 pages)

16/07/2001

Accounts for a dormant company made up to 2000-10-01

View PDF (3 pages)

21/02/2001

Return made up to 08/02/01; full list of members

View PDF (5 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 1999-10-03

View PDF (3 pages)

03/08/2000

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

06/03/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

08/02/2027

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1999 - 07/02/1999	99600
Than, Thomas William	Director	28/09/2021 - 30/06/2022	10
Welsh, James Justin Siderfin	Director	01/07/2022 - Present	77
Williams, John Peter	Director	30/09/2007 - 29/06/2009	46
Welsh, James Justin Siderfin	Director	16/11/2010 - 28/09/2021	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About A&N MEDIA FINANCE SERVICES LIMITED

A&N MEDIA FINANCE SERVICES LIMITED is an(a) Active company incorporated on 08/02/1999 with the registered office located at Northcliffe House, 9 Derry Street, London W8 5HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&N MEDIA FINANCE SERVICES LIMITED?

A&N MEDIA FINANCE SERVICES LIMITED is currently Active. It was registered on 08/02/1999 .

Where is A&N MEDIA FINANCE SERVICES LIMITED located?

A&N MEDIA FINANCE SERVICES LIMITED is registered at Northcliffe House, 9 Derry Street, London W8 5HY.

What does A&N MEDIA FINANCE SERVICES LIMITED do?

A&N MEDIA FINANCE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A&N MEDIA FINANCE SERVICES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with no updates.