NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03363469

Incorporation date

30/04/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2010

Application to strike the company off the register

View PDF (3 pages)

16/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (14 pages)

05/02/2010

Full accounts made up to 2009-10-04

View PDF (10 pages)

08/12/2009

Director's details changed for Michael Paul Pelosi on 2009-11-06

View PDF (3 pages)

08/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

18/02/2009

Full accounts made up to 2008-09-28

View PDF (11 pages)

26/10/2008

Appointment Terminated Director martyn hindley

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

11/05/2008

Appointment Terminated Director michael perch

View PDF (1 pages)

11/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-10-01

View PDF (10 pages)

15/05/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

08/10/2006

Registered office changed on 09/10/06 from: 31-32 john street london WC1N 2QB

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-10-02

View PDF (9 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

16/06/2005

Full accounts made up to 2004-10-03

View PDF (9 pages)

26/04/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

22/02/2005

New director appointed

View PDF (2 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

11/03/2004

New director appointed

View PDF (3 pages)

07/03/2004

Director resigned

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-09-28

View PDF (9 pages)

18/08/2003

Director resigned

View PDF (1 pages)

22/06/2003

Full accounts made up to 2002-09-29

View PDF (9 pages)

10/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

09/04/2003

Director resigned

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

06/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

30/09/2001

New director appointed

View PDF (4 pages)

11/09/2001

Director resigned

View PDF (1 pages)

16/08/2001

Auditor's resignation

View PDF (7 pages)

10/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-10-01

View PDF (10 pages)

06/09/2000

Certificate of change of name

View PDF (3 pages)

28/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (4 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (3 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts made up to 1999-10-03

View PDF (4 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

02/12/1998

Accounts made up to 1998-09-27

View PDF (4 pages)

02/12/1998

Resolutions

View PDF (1 pages)

18/05/1998

Return made up to 01/05/98; full list of members

View PDF (10 pages)

10/02/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

25/08/1997

Registered office changed on 26/08/97 from: 21 derrys cross plymouth PL1 2SW

View PDF (1 pages)

25/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (3 pages)

29/07/1997

Certificate of change of name

View PDF (2 pages)

30/04/1997

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NORTHCLIFFE NEW MEDIA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

03/10/2009

Last change occurred

03/10/2009

Accounts

Full

Last made up date

03/10/2009

Next account date

03/10/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, William	Director	01/05/1997 - 17/07/1997	31
Loney, Jonathan Mark	Director	01/05/1997 - 17/07/1997	23
Davies, Owen Wyn	Director	08/08/2000 - 31/03/2003	51
Hindley, Martyn John	Director	01/02/2005 - 24/10/2008	169
Karn, Richard Alan	Director	08/08/2000 - 01/03/2004	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED

NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Northcliffe Accounting Centre, PO BOX 6795, Leicester LE1 1ZP. There are currently 2 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 NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED?

NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 25/10/2010.

Where is NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED located?

NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED is registered at Northcliffe Accounting Centre, PO BOX 6795, Leicester LE1 1ZP.

What does NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED do?

NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NORTHCLIFFE NEW MEDIA HOLDINGS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.