A&N Media Finance Services Limited

General information

Name:

A&N Media Finance Services Ltd

Office Address:

Northcliffe House 2 Derry Street Kensington W8 5TT London

Number: 03709742

Incorporation date: 1999-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A&N Media Finance Services Limited firm has been on the market for at least 25 years, as it's been founded in 1999. Started with Registered No. 03709742, A&N Media Finance Services was set up as a Private Limited Company located in Northcliffe House 2 Derry Street, London W8 5TT. This particular A&N Media Finance Services Limited firm was known under four other names before. The company was founded under the name of Associated & Northcliffe Media Services to be changed to Associated Northcliffe News And Media Services on 2008/09/15. Its third name was present name until 2007. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-02-08.

2 transactions have been registered in 2010 with a sum total of £10,500. Cooperation with the Derby City Council council covered the following areas: Supplies & Services.

Taking into consideration this specific firm's directors directory, since 2023/01/04 there have been two directors: Neil W. and James W.. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Frances S., who was officially appointed by the business fourteen years ago.

  • Previous company's names
  • A&N Media Finance Services Limited 2008-09-15
  • Associated & Northcliffe Media Services Limited 2008-08-26
  • Associated Northcliffe News And Media Services Limited 2007-10-31
  • An Discs Limited 2003-09-08
  • Hotelworld Global Limited 1999-02-08

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 04 January 2023

Latest update: 23 April 2024

James W.

Role: Director

Appointed: 01 July 2022

Latest update: 23 April 2024

Frances S.

Role: Secretary

Appointed: 01 July 2010

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Dmg Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kensington at 2 Derry Street, W8 5TT, London and was registered as a PSC under the registration number 5765286.

Dmg Media Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-27
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Derby City Council 2 £ 10 500.00
2010-09-03 1035088 £ 10 000.00 Supplies & Services
2010-10-15 1066196 £ 500.00 Supplies & Services

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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