NORTHCLIFFE MEDIA LIMITED

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

This company is commonly known as Northcliffe Media Limited. The company was founded 26 years ago and was given the registration number 03403993. The firm's registered office is in KENSINGTON. You can find them at Northcliffe House, 2 Derry Street, Kensington, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NORTHCLIFFE MEDIA LIMITED
Company Number	:	03403993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Secretary	29 April 2016	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	21 April 2023	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	21 April 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	16 July 1997	Active
5 Weare Close, Billesdon, Leicester, LE7 9DY	Secretary	17 September 2004	Active
170 Stowey Road, Yatton, BS49 4QX	Secretary	01 October 1998	Active
Roseneath Keynsham Road, Willsbridge, Bristol, BS30 6EN	Secretary	28 August 1997	Active
109, Selby Road, West Bridgford, United Kingdom, NG2 7BB	Director	15 September 2011	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	16 July 1997	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	16 July 1997	Active
Cressy House, 41 The Burgage Prestbury, Cheltenham, GL52 3DL	Director	06 April 2006	Active
Northcliffe House 2, Derry Street, Kensington, London, United Kingdom, W8 5TT	Director	21 March 2011	Active
The Counting House, Mount Beacon Place, Bath, BA1 5SP	Director	03 November 2003	Active
23 Jersey Street, Brighton, BN2 9NU	Director	06 August 2007	Active
5, Weare Close, Billesdon, Leicester, United Kingdom, LE7 9DY	Director	30 December 2012	Active
1 Gambia Cottages, Upper Street, Leeds, ME17 1RZ	Director	23 July 2007	Active
Honeywell Cottage, Honeywell Lane Chewton Mendip, Bath, BA3 4LY	Director	28 August 1997	Active
The Barn, Upper Wield, Arlesford, SO24 9RT	Director	04 July 2007	Active
Meadowside, Sheepsetting Lane, Cross In Hand, Heathfield, England, TN21 0XG	Director	04 July 2007	Active
165, Framfield Road, Uckfield, England, TN22 5AU	Director	28 January 2008	Active
9, Church Fields, West Malling, ME19 6RJ	Director	03 March 2008	Active
Northcliffe House 2, Derry Street, Kensington, United Kingdom, W8 5TT	Director	15 September 2011	Active
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT	Director	30 December 2012	Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT	Director	04 July 2007	Active
Mead Farm, Upper Littleton, Winford, North Somerset, United Kingdom, BS40 8HF	Director	15 September 2011	Active
29 Ryecroft Avenue, Whitton, TW11 6HH	Director	23 July 2007	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Director	28 August 1997	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	29 September 2021	Active
Elm House, The Street, Draycott, BS27 3TH	Director	12 September 2003	Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT	Director	01 July 2022	Active
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT	Director	30 December 2012	Active

People with Significant Control

Dmg Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Northcliffe House, 2 Derry Street, London, United Kingdom, W8 5TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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

Date	Category	Description
2023-09-05	Confirmation statement	Confirmation statement with updates.	Download
2023-06-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-06-27	Accounts	Legacy.	Download
2023-06-27	Other	Legacy.	Download
2023-06-27	Other	Legacy.	Download
2023-04-28	Officers	Termination director company with name termination date.	Download
2023-04-21	Officers	Appoint person director company with name date.	Download
2023-04-21	Officers	Appoint person director company with name date.	Download
2022-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-08-23	Accounts	Legacy.	Download
2022-08-23	Other	Legacy.	Download
2022-08-23	Other	Legacy.	Download
2022-08-09	Other	Legacy.	Download
2022-07-01	Officers	Termination director company with name termination date.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2021-10-04	Officers	Appoint person director company with name date.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-02	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-08-02	Other	Legacy.	Download
2021-08-02	Accounts	Legacy.	Download
2021-08-02	Other	Legacy.	Download
2020-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download