ANGLO AMERICAN MEDIA LIMITED

Key Data

Status

Active

Company No.

03634064

Incorporation date

17/09/1998

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

05/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

25/09/2025

Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

24/09/2025

Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

23/09/2025

Change of details for Warners Group Publications Plc as a person with significant control on 2025-09-17

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

25/09/2024

Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

25/09/2024

Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Philip Andrew Warner on 2024-09-23

View PDF (2 pages)

23/09/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-09-23

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

10/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

22/09/2023

Change of details for Warners Group Publications Plc as a person with significant control on 2023-09-22

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

16/02/2023

Full accounts made up to 2022-09-30

View PDF (13 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-09-30

View PDF (12 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (18 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

20/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (13 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

27/05/2015

Auditor's resignation

View PDF (1 pages)

11/05/2015

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

09/03/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

17/02/2015

Director's details changed for Mr Philip Andrew Warner on 2015-01-29

View PDF (2 pages)

01/12/2014

Previous accounting period shortened from 2014-05-12 to 2014-04-30

View PDF (1 pages)

01/10/2014

Previous accounting period extended from 2014-04-30 to 2014-05-12

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

20/05/2014

Termination of appointment of S L Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2014

Appointment of Mr Philip Andrew Warner as a director

View PDF (2 pages)

20/05/2014

Appointment of Mrs Lisa Maria Warner as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of John Gulliver as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Peter Cliff as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Philip Davies as a director

View PDF (1 pages)

20/05/2014

Appointment of Mr Stephen Aquila Warner as a director

View PDF (2 pages)

20/05/2014

Registered office address changed from , Woodlands Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom on 2014-05-20

View PDF (1 pages)

03/04/2014

Statement by directors

View PDF (1 pages)

03/04/2014

Statement of capital on 2014-04-03

View PDF (5 pages)

03/04/2014

Solvency statement dated 21/03/14

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (2 pages)

18/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

14/07/2012

Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England on 2012-07-14

View PDF (1 pages)

06/07/2012

Miscellaneous

View PDF (1 pages)

27/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Mr Peter Brian Maurice Cliff on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Philip Glyn Davies on 2011-09-17

View PDF (2 pages)

03/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

27/09/2010

Director's details changed for John William Gulliver on 2010-09-17

View PDF (2 pages)

27/09/2010

Secretary's details changed for S L Secretaries Limited on 2010-09-17

View PDF (2 pages)

26/04/2010

Registered office address changed from , 58 the Terrace, Torquay, TQ1 1DE on 2010-04-26

View PDF (1 pages)

15/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

25/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

29/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

15/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

17/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

13/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

05/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

13/09/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

23/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

19/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

08/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

07/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

05/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/09/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

19/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1999

Return made up to 17/09/99; full list of members

View PDF (7 pages)

23/08/1999

Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (3 pages)

01/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (3 pages)

14/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from:\96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (2 pages)

09/10/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
100.00
-
0.00
-
-

2022
3
100.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

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
Warner, Stephen Aquila	Director	12/05/2014 - Present	12
Warner, Philip Andrew	Director	12/05/2014 - Present	11
Warner, Lisa Maria	Director	12/05/2014 - Present	1

Persons with Significant Control

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

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Description

About ANGLO AMERICAN MEDIA LIMITED

ANGLO AMERICAN MEDIA LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN MEDIA LIMITED?

ANGLO AMERICAN MEDIA LIMITED is currently Active. It was registered on 17/09/1998 .

Where is ANGLO AMERICAN MEDIA LIMITED located?

ANGLO AMERICAN MEDIA LIMITED is registered at The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH.

What does ANGLO AMERICAN MEDIA LIMITED do?

ANGLO AMERICAN MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN MEDIA LIMITED?

The latest filing was on 05/11/2025: Accounts for a dormant company made up to 2025-09-30.