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ASSOCIATED NEW MEDIA LIMITED

Company number 04118053

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Officers: 32 officers / 30 resignations

SALLAS, Frances Louise

Correspondence address
Northcliffe House 2 Derry Street, London, W8 5TT
Role
Secretary
Appointed on
3 September 2010
Nationality
British

WELSH, James Justin Siderfin

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role
Director
Date of birth
June 1967
Appointed on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ADDISON, Neil

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
3 September 2010
Nationality
British

HUBBLE, Nicholas Peter

Correspondence address
127 Annandale Road, Greenwich, London, SE10 0JY
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
1 November 2009
Nationality
British

HUBBLE, Nicholas Peter

Correspondence address
45 Waldemar Avenue Mansions, Fulham, London, SW6 5LX
Role Resigned
Secretary
Appointed on
3 January 2001
Resigned on
8 March 2002
Nationality
British

MORTIMER, John

Correspondence address
38 Pelham Road, Wimbledon, London, SW19 1NP
Role Resigned
Secretary
Appointed on
8 March 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Chartered Accountant

SHAMSI, Richard

Correspondence address
5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
Role Resigned
Secretary
Appointed on
26 January 2004
Resigned on
2 January 2007
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 2000
Resigned on
3 January 2001

ADDISON, Neil

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 November 2009
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEATTY, Kevin Joseph

Correspondence address
Orchard House, Cleveland Road, Worcester Park, Surrey, KT4 7JQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2004
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BEATTY, Kevin Joseph

Correspondence address
1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, Surrey, KT4 7FB
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 August 2001
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYSON, Simon Maxim

Correspondence address
130 Barrowgate Road, Chiswick, London, W4 4QP
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 August 2001
Resigned on
8 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLINT, William Richard

Correspondence address
2 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 January 2001
Resigned on
8 March 2002
Nationality
British
Occupation
Accountant

HART, Andrew Michael

Correspondence address
2 Shirland Mews, London, W9 3DY
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Company Director

HUBBLE, Nicholas Peter

Correspondence address
127 Annandale Road, Greenwich, London, SE10 0JY
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 May 2008
Resigned on
1 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KEMBLE DIAZ, Karen Louise

Correspondence address
Flat A, 20 Adolphus Road Finsbury Park, London, N4 2AZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 July 2005
Resigned on
2 January 2007
Nationality
British
Occupation
Chief Technology Officer

MACLENNAN, Murdoch

Correspondence address
1 Onslow Mews West, South Kensington, London, SW7 3AF
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 August 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHON-DALY, Leif Patrick Sean

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 December 2008
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL, Allan Francis

Correspondence address
17 Cope Place, Kensington, London, W8 6AA
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 March 2002
Resigned on
18 January 2005
Nationality
Australian
Occupation
Company Director

MILNER, Mark Francis

Correspondence address
GU8
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

MIRON, Stephen Gabriel

Correspondence address
Woodsview, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMER, John

Correspondence address
38 Pelham Road, Wimbledon, London, SW19 1NP
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 March 2002
Resigned on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NICHOLS, Desmond John

Correspondence address
21 The Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3LD
Role Resigned
Director
Date of birth
March 1951
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Company Director

ROTHERMERE, The Fourth Viscount

Correspondence address
41 St Jamess Place, London, SW1A 1NS
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SERJEANT, James Prosper

Correspondence address
221 Westbourne Grove, London, W11 2SE
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 March 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAMSI, Richard

Correspondence address
5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 January 2004
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYE, Avril Elizabeth

Correspondence address
70 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
Role Resigned
Director
Date of birth
June 1971
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Editorial Director

VERITY, Edward

Correspondence address
125 Trentham Street, London, SW18 5DH
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 March 2002
Resigned on
27 July 2004
Nationality
British
Occupation
Journalist

WILLIAMS, John Peter

Correspondence address
Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WINFIELD, Sally

Correspondence address
24 Rydon Mews, Wimbledon, London, SW19 4RP
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Company Director

WRIGHT, Peter

Correspondence address
27 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 March 2002
Resigned on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Newspaper Editor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 2000
Resigned on
3 January 2001