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ILIFFE NEWS AND MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iliffe News And Media Limited. The company was founded 63 years ago and was given the registration number 00685748. The firm's registered office is in NEWBURY. You can find them at Barn Close, Yattendon, Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ILIFFE NEWS AND MEDIA LIMITED
Company Number:00685748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Close, Yattendon, Newbury, RG18 0UX

Secretary31 August 2012Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director13 December 2012Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director04 January 2000Active
Barn Close, Burnt Hill, Yattendon, Thatcham, England, RG18 0UX

Director08 October 2013Active
Barn Close, Yattendon, Newbury, RG18 0UX

Secretary07 May 1999Active
Staffords 12 Denehurst Close, Barnt Green, Birmingham, B45 8HR

Secretary18 October 1994Active
Church House Sellman Street, Gnosall, Stafford, ST20 0EP

Secretary-Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director16 December 2011Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director26 January 2010Active
134 Jeavons Lane, Great Cambourne, Cambridge, CB23 5JE

Director18 February 2005Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director27 January 2010Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director20 September 2003Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director18 April 2008Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director26 January 2010Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director-Active
Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW

Director-Active
Dial House, West Levington, Devizes, EN10 4LD

Director20 February 1996Active
98 High Street, Barton, Cambridge, CB3 7BG

Director04 January 2000Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director01 January 2006Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director26 January 2010Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director25 January 2010Active
Barn Close, Yattendon, Newbury, RG18 0UX

Director01 March 2011Active

People with Significant Control

Yattendon Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barn Close, Burnt Hill, Thatcham, England, RG18 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-23Accounts

Legacy.

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2023-11-23Other

Legacy.

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2023-11-23Other

Legacy.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

Download
2022-11-14Other

Legacy.

Download
2022-11-14Other

Legacy.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-09Accounts

Legacy.

Download
2021-12-09Other

Legacy.

Download
2021-12-09Other

Legacy.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-10Capital

Capital alter shares redemption statement of capital.

Download
2021-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-29Accounts

Legacy.

Download
2021-01-29Other

Legacy.

Download
2021-01-29Other

Legacy.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-06Accounts

Legacy.

Download
2019-12-06Other

Legacy.

Download
2019-12-06Other

Legacy.

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