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Home > England & Wales Companies > A&N MEDIA SERVICES LIMITED
Company Information for

A&N MEDIA SERVICES LIMITED

2 DERRY STREET, LONDON, W8,
Company Registration Number
01210323
Private Limited Company
Dissolved

Dissolved 2013-08-27

Company Overview

About A&n Media Services Ltd
A&N MEDIA SERVICES LIMITED was founded on 1975-05-01 and had its registered office in 2 Derry Street. The company was dissolved on the 2013-08-27 and is no longer trading or active.

Key Data
Company Name
A&N MEDIA SERVICES LIMITED
 
Legal Registered Office
2 DERRY STREET
LONDON
 
Previous Names
A&N MEDIA IT SERVICES LIMITED10/11/2010
HOBSONS PRESS (CAMBRIDGE) LIMITED23/12/2008
Filing Information
Company Number 01210323
Date formed 1975-05-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-02
Date Dissolved 2013-08-27
Type of accounts DORMANT
Last Datalog update: 2015-05-10 20:30:46
Primary Source:Companies House
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Company Officers of A&N MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
 Company Secretary 2007-04-16
DAVID JAMES HENDERSON
 Director 2008-12-16
JAMES JUSTIN SIDERFIN WELSH
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LAWRENCE HANSON
 Director 2008-12-16 2013-06-28
WILLIAM RICHARD FLINT
 Director 2007-04-16 2010-09-14
ADRIAN PERRY
 Director 2007-04-16 2010-09-14
ADAM BJORN WEBSTER
 Company Secretary 2004-08-01 2007-04-16
MARTIN WILLIAM HOWARD MORGAN
 Director 1997-01-31 2007-04-16
ADAM BJORN WEBSTER
 Director 2004-08-01 2007-04-16
JANE HENDY
 Company Secretary 2000-02-01 2004-08-01
JANE HENDY
 Director 2000-02-01 2004-08-01
NICOLA ANSON
 Company Secretary 1996-07-02 2000-02-01
ANDREW JOHN ROUND
 Director 1991-12-31 1997-01-31
STUART CHARLES SPENCER MOTT
 Company Secretary 1993-03-19 1996-07-02
MARK JULIUS ALCOCK
 Company Secretary 1991-12-31 1993-03-19
ADRIAN ALEXANDER BRIDGEWATER
 Director 1991-12-31 1992-11-30
LUCY MARY LE BRETON BRIDGEWATER
 Director 1991-12-31 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES LOUISE SALLAS RALPH US HOLDINGS Company Secretary 2007-08-13 CURRENT 2007-08-13 Active
FRANCES LOUISE SALLAS RMS TECHNOLOGIES LIMITED Company Secretary 2007-08-03 CURRENT 1995-09-13 Active - Proposal to Strike off
FRANCES LOUISE SALLAS KENSINGTON US HOLDINGS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
FRANCES LOUISE SALLAS CTF ASSET FINANCE LIMITED Company Secretary 2007-04-02 CURRENT 1996-03-27 Active
FRANCES LOUISE SALLAS DMG ASSET FINANCE LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-04 Active
FRANCES LOUISE SALLAS DMG INVESTMENT HOLDINGS LIMITED Company Secretary 2004-09-21 CURRENT 1996-10-14 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMG CHARLES LIMITED Company Secretary 2002-12-06 CURRENT 2001-05-04 Active - Proposal to Strike off
FRANCES LOUISE SALLAS EXFOM LIMITED Company Secretary 2002-10-11 CURRENT 1995-12-07 Dissolved 2014-12-09
FRANCES LOUISE SALLAS DAILY MAIL INTERNATIONAL LIMITED Company Secretary 2002-10-11 CURRENT 1985-11-28 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMGRH FINANCE LIMITED Company Secretary 2002-10-11 CURRENT 1996-04-26 Active - Proposal to Strike off
FRANCES LOUISE SALLAS KENSINGTON FINANCE LIMITED Company Secretary 2002-10-11 CURRENT 2000-03-30 Active - Proposal to Strike off
FRANCES LOUISE SALLAS HARMSWORTH ROYALTIES LIMITED Company Secretary 2002-10-11 CURRENT 2001-05-18 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMG ATLANTIC LIMITED Company Secretary 2002-09-10 CURRENT 2002-08-29 Active - Proposal to Strike off
FRANCES LOUISE SALLAS DMGB LIMITED Company Secretary 2002-09-10 CURRENT 2002-08-29 Active
FRANCES LOUISE SALLAS DERRY STREET INVESTMENTS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Dissolved 2018-06-19
FRANCES LOUISE SALLAS YOUNG STREET HOLDINGS LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
FRANCES LOUISE SALLAS DMG MINOR INVESTMENTS LIMITED Company Secretary 2002-05-24 CURRENT 2001-06-05 Active - Proposal to Strike off
DAVID JAMES HENDERSON THE KINGS THEATRE TRUST LIMITED Director 2018-02-09 CURRENT 2000-04-28 Active
DAVID JAMES HENDERSON MELLBREAK LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2013-05-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-01DS01APPLICATION FOR STRIKING-OFF
2013-02-22LATEST SOC22/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-22AR0112/02/13 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2012-03-12AR0112/02/12 FULL LIST
2011-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2011-05-20AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2011-03-01AR0112/02/11 FULL LIST
2010-11-10RES15CHANGE OF NAME 14/09/2010
2010-11-10CERTNMCOMPANY NAME CHANGED A&N MEDIA IT SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLINT
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
2010-02-15AR0112/02/10 FULL LIST
2009-09-17288cSECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED DAVID HENDERSON
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-23CERTNMCOMPANY NAME CHANGED HOBSONS PRESS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 23/12/08
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-04363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O HOBSONS PLC, CHALLENGER HOUSE, 42 ADLER STREET LONDON E1 1EE
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bSECRETARY RESIGNED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CHALLENGER HOUSE 42 ADLER STREET LONDON E1 1EE
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/03
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-22363(288)SECRETARY RESIGNED
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-25363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-04288bDIRECTOR RESIGNED
1997-02-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A&N MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&N MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&N MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of A&N MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&N MEDIA SERVICES LIMITED
Trademarks
We have not found any records of A&N MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A&N MEDIA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-01-07 GBP £858
Manchester City Council 2013-01-07 GBP £858 Advertising
Manchester City Council 2012-03-15 GBP £1,241
Manchester City Council 2012-03-15 GBP £1,241 Advertising
Manchester City Council 2012-02-17 GBP £1,575
Manchester City Council 2012-02-17 GBP £1,575 Advertising
Manchester City Council 2011-11-15 GBP £1,651 Advertising
Manchester City Council 2011-11-15 GBP £980 Advertising
Manchester City Council 2011-07-22 GBP £1,707 Advertising
Manchester City Council 2011-05-19 GBP £1,206 Advertising
Manchester City Council 2011-02-09 GBP £1,235 Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where A&N MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&N MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&N MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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