Anglo American Media Limited in Manor Lane BOURNE

Anglo American Media Limited BOURNE

Founded in 1998, Anglo American Media, classified under reg no. 03634064 is an active company. Currently registered at The Maltings PE10 9PH, Bourne the company has been in the business for twenty six years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 12, 1998 Anglo American Media Limited is no longer carrying the name Leafay.

The company has 3 directors, namely Lisa W., Philip W. and Stephen W.. Of them, Lisa W., Philip W., Stephen W. have been with the company the longest, being appointed on 12 May 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglo American Media Limited Address / Contact

Office Address	The Maltings
Office Address2	Manor Lane
Town	Bourne
Post code	PE10 9PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03634064
Date of Incorporation	Thu, 17th Sep 1998
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Lisa W.

Position: Director

Appointed: 12 May 2014

Philip W.

Position: Director

Appointed: 12 May 2014

Position: Nominee Director

Appointed: 17 September 1998

Resigned: 01 October 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Warners Group Publications Plc from Bourne, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warners Group Publications Plc

The Maltings Manor Lane, Bourne, Lincs, PE10 9PH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02572212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leafay	October 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100
Average Number Employees During Period		3	3	3
Net Current Assets Liabilities	100	100	100	100
Amounts Owed By Group Undertakings				100	100
Number Shares Issued Fully Paid					100
Par Value Share					1
Total Assets Less Current Liabilities				100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 17th, February 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 25th, January 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 15th, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 17th, January 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 24th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 12th, January 2017	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 20th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2015 filed on: 11th, May 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from May 12, 2014 to April 30, 2014 filed on: 1st, December 2014	accounts	Free Download (1 page)
AA01	Accounting period ending changed to April 30, 2014 (was May 12, 2014). filed on: 1st, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2010 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (6 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (12 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, November 2003	accounts	Free Download (12 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 7th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 7th, February 2002	accounts	Free Download (6 pages)
363s	Period up to October 5, 2001 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 5, 2001 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 18th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 18th, December 2000	accounts	Free Download (6 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, November 1999	accounts	Free Download (5 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/04/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Anglo American Media Limited BOURNE

Anglo American Media Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Philip W.

Stephen W.

S L Secretaries Limited

Peter C.

John G.

Peter C.

Dominic F.

Dominic F.

Philip D.

Betty D.

Daniel D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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