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NORTHCLIFFE MEDIA LIMITED

Company number 03403993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director
14 Jan 2013 TM01 Termination of appointment of Stephen Auckland as a director
24 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 2 October 2011
13 Apr 2012 TM01 Termination of appointment of David Roddick as a director
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 89
29 Sep 2011 AP01 Appointment of David Miles Roddick as a director
29 Sep 2011 AP01 Appointment of Mr Richard James Louis Mead as a director
29 Sep 2011 AP01 Appointment of Rachel Bernadette Addison as a director
19 Sep 2011 TM01 Termination of appointment of Stephen Lowe as a director
19 Sep 2011 TM01 Termination of appointment of Richard Karn as a director
19 Sep 2011 TM01 Termination of appointment of Nicola Rogers as a director
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
31 Aug 2011 CERTNM Company name changed northcliffe local media (south east) LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
17 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
17 Aug 2011 CONNOT Change of name notice
14 Apr 2011 AP01 Appointment of Stephen Andrew Auckland as a director
29 Mar 2011 TM01 Termination of appointment of Michael Pelosi as a director
23 Mar 2011 CH01 Director's details changed for Richard Alan Karn on 16 March 2011
23 Mar 2011 CH01 Director's details changed for Stephen Lowe on 16 March 2011
16 Feb 2011 AA Full accounts made up to 3 October 2010
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 4 October 2009
11 Dec 2009 TM01 Termination of appointment of Ian Carter as a director
09 Dec 2009 CH01 Director's details changed for Michael Paul Pelosi on 6 November 2009