NORTHCLIFFE MEDIA LIMITED

Company number 03403993

Date	Type	Description	View / Download
24 Aug 2016	AD01	Registered office address changed from Northcliffe Accounting Centre PO Box 6795 st George Street Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 24 August 2016	(1 page)
05 May 2016	CH03	Secretary's details changed for Mrs Frances Louise Sallas on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Paul Simon Collins as a director on 29 April 2016	(1 page)
15 Apr 2016	AA	Audit exemption subsidiary accounts made up to 27 September 2015	(16 pages)
15 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/15	(92 pages)
23 Mar 2016	SH20	Statement by Directors	(1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 89	(4 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2016	(1 page)
22 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
08 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 89	(14 pages)
10 Jun 2015	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Matthew James Page as a director on 22 May 2015	(2 pages)
27 Feb 2015	AA	Total exemption full accounts made up to 28 September 2014	(19 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(15 pages)
12 Feb 2014	AA	Audit exemption subsidiary accounts made up to 29 September 2013	(31 pages)
12 Feb 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(92 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
11 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 89	(15 pages)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(37 pages)
14 Jan 2013	AP01	Appointment of Matthew James Page as a director	(3 pages)