A&N Media Finance Services Limited in Kensington LONDON

A&N Media Finance Services Limited LONDON

A&N Media Finance Services started in year 1999 as Private Limited Company with registration number 03709742. The A&N Media Finance Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Northcliffe House 2 Derry Street. Postal code: W8 5TT. Since Monday 15th September 2008 A&N Media Finance Services Limited is no longer carrying the name Associated & Northcliffe Media Services.

Currently there are 2 directors in the the company, namely Neil W. and James W.. In addition one secretary - Frances S. - is with the firm. Currently 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.

A&N Media Finance Services Limited Address / Contact

Office Address	Northcliffe House 2 Derry Street
Office Address2	Kensington
Town	London
Post code	W8 5TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709742
Date of Incorporation	Mon, 8th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Neil W.

Position: Director

Appointed: 04 January 2023

James W.

Position: Director

Appointed: 01 July 2022

Frances S.

Position: Secretary

Appointed: 01 July 2010

Thomas T.

Position: Director

Appointed: 29 September 2021

Resigned: 01 July 2022

Matthew P.

Position: Director

Appointed: 19 November 2010

Resigned: 22 May 2015

James W.

Position: Director

Appointed: 17 November 2010

Resigned: 29 September 2021

Ian H.

Position: Director

Appointed: 30 June 2009

Resigned: 28 June 2013

Jolyon H.

Position: Director

Appointed: 27 February 2009

Resigned: 19 November 2010

Pamela A.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 July 2010

John W.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2009

Matthew P.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2009

Philip R.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 October 2007

Pamela A.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2007

Anthony Z.

Position: Director

Appointed: 13 August 2003

Resigned: 01 October 2007

Simon D.

Position: Director

Appointed: 08 February 1999

Resigned: 01 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1999

Resigned: 08 February 1999

Ian J.

Position: Secretary

Appointed: 08 February 1999

Resigned: 31 August 2006

Ian J.

Position: Director

Appointed: 08 February 1999

Resigned: 31 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Dmg Media Limited from Kensington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmg Media Limited

Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5765286
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

Associated & Northcliffe Media Services	September 15, 2008
Associated Northcliffe News And Media Services	August 26, 2008
An Discs	October 31, 2007
Hotelworld Global	September 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-26	2022-09-30	2023-09-30

Balance Sheet
Current Assets		2	2
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Net Current Assets Liabilities		2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 26th September 2021 filed on: 7th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 15th, June 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 29th September 2019 filed on: 8th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 1st October 2017 filed on: 15th, February 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 2nd October 2016 filed on: 7th, July 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Full accounts data made up to Sunday 27th September 2015 filed on: 13th, February 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 28th September 2014 filed on: 19th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 29th September 2013 filed on: 27th, February 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 29th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 2nd October 2011 filed on: 17th, May 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 3rd October 2010 filed on: 14th, February 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 4th October 2009 filed on: 18th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 28th September 2008 filed on: 18th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st October 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st October 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd October 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd October 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd October 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd October 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th September 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th September 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th September 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th September 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st October 2000 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st October 2000 filed on: 16th, July 2001	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd October 1999 filed on: 3rd, August 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 3rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 3rd, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 3rd October 1999 filed on: 3rd, August 2000	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (8 pages)

A&N Media Finance Services Limited LONDON

A&N Media Finance Services Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

James W.

Frances S.

Thomas T.

Matthew P.

James W.

Ian H.

Jolyon H.

Pamela A.

John W.

Matthew P.

Philip R.

Pamela A.

Anthony Z.

Simon D.

Swift Incorporations Limited

Ian J.

Ian J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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