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

A&N MEDIA FINANCE SERVICES LIMITED

NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT,
Company Registration Number
03709742
Private Limited Company
Active

Company Overview

About A&n Media Finance Services Ltd
A&N MEDIA FINANCE SERVICES LIMITED was founded on 1999-02-08 and has its registered office in London. The organisation's status is listed as "Active". A&n Media Finance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A&N MEDIA FINANCE SERVICES LIMITED
 
Legal Registered Office
NORTHCLIFFE HOUSE 2 DERRY STREET
KENSINGTON
LONDON
W8 5TT
Other companies in W8
 
Previous Names
ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED15/09/2008
ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED26/08/2008
AN DISCS LIMITED31/10/2007
Filing Information
Company Number 03709742
Company ID Number 03709742
Date formed 1999-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&N MEDIA FINANCE SERVICES LIMITED
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Company Officers of A&N MEDIA FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
 Company Secretary 2010-07-01
JAMES JUSTIN SIDERFIN WELSH
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES PAGE
 Director 2010-11-19 2015-05-22
IAN LAWRENCE HANSON
 Director 2009-06-30 2013-06-28
JOLYON AVERY HART
 Director 2009-02-27 2010-11-19
PAMELA WENDY ALAYLI
 Company Secretary 2007-10-01 2010-07-01
MATTHEW JAMES PAGE
 Director 2007-10-01 2009-06-30
JOHN PETER WILLIAMS
 Director 2007-10-01 2009-06-30
PHILIP PATRICK JOHN ROSS
 Company Secretary 2006-08-31 2007-10-01
PAMELA WENDY ALAYLI
 Director 2006-08-31 2007-10-01
SIMON MAXIM DYSON
 Director 1999-02-08 2007-10-01
ANTHONY GUY ZITTER
 Director 2003-08-13 2007-10-01
IAN MICHAEL JACKSON
 Company Secretary 1999-02-08 2006-08-31
IAN MICHAEL JACKSON
 Director 1999-02-08 2006-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-08 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN SIDERFIN WELSH EXCALIBUR HOLDCO LIMITED Director 2017-05-23 CURRENT 2015-11-17 Active
JAMES JUSTIN SIDERFIN WELSH RENTALSYSTEMS.COM LTD Director 2017-04-30 CURRENT 2002-03-27 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH ZPG LIMITED Director 2017-01-01 CURRENT 2014-04-22 Active
JAMES JUSTIN SIDERFIN WELSH A&N INTERNATIONAL MEDIA LIMITED Director 2016-10-21 CURRENT 2001-01-25 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED Director 2015-05-22 CURRENT 2000-07-24 Dissolved 2018-01-09
JAMES JUSTIN SIDERFIN WELSH MAILLIFE FINANCIAL SERVICES LIMITED Director 2015-05-22 CURRENT 1972-08-02 Active
JAMES JUSTIN SIDERFIN WELSH MAIL FINANCE SERVICES LIMITED Director 2014-05-12 CURRENT 2001-09-05 Active
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING LIMITED Director 2013-09-30 CURRENT 1987-12-28 Liquidation
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (STOKE) LIMITED Director 2013-09-24 CURRENT 2001-01-26 Dissolved 2018-06-12
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH QUAYS PRINTING LIMITED Director 2013-09-24 CURRENT 1987-12-28 Liquidation
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (DIDCOT) LIMITED Director 2013-09-24 CURRENT 2005-08-17 Liquidation
JAMES JUSTIN SIDERFIN WELSH EXBH LIMITED Director 2013-08-07 CURRENT 1997-08-06 Dissolved 2016-05-17
JAMES JUSTIN SIDERFIN WELSH EXJSWW LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH EXJT LIMITED Director 2013-08-07 CURRENT 2012-06-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH DERBY TELEGRAPH MEDIA GROUP LIMITED Director 2012-12-30 CURRENT 1927-01-03 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH NORTHCLIFFE MEDIA LIMITED Director 2012-12-30 CURRENT 1997-07-16 Active
JAMES JUSTIN SIDERFIN WELSH EXERH LIMITED Director 2012-11-05 CURRENT 2006-08-18 Dissolved 2018-05-08
JAMES JUSTIN SIDERFIN WELSH EX-TH LIMITED Director 2012-08-17 CURRENT 1989-01-17 Dissolved 2015-09-29
JAMES JUSTIN SIDERFIN WELSH DIGITAL RESPONSE NETWORK LIMITED Director 2011-03-16 CURRENT 1929-09-19 Dissolved 2015-07-14
JAMES JUSTIN SIDERFIN WELSH DMG MEDIA LIMITED Director 2011-01-20 CURRENT 2006-04-03 Active
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS LIMITED Director 2010-03-30 CURRENT 1905-04-01 Active

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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-14CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MR NEIL TIMOTHY WOOD
2022-10-07FULL ACCOUNTS MADE UP TO 26/09/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 26/09/21
2022-07-01AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM THAN
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR THOMAS WILLIAM THAN
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-08AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-02-15AAFULL ACCOUNTS MADE UP TO 01/10/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-13AAFULL ACCOUNTS MADE UP TO 27/09/15
2015-05-28CH01Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PAGE
2015-03-19AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-03-06AUDAUDITOR'S RESIGNATION
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 29/09/13
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2013-06-07CH01Director's details changed for Mr James Justin Siderfin Welsh on 2013-06-06
2013-04-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-14AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-09RES13Resolutions passed:
  • Delte mem 30/11/2012
2013-01-09CC04Statement of company's objects
2012-05-17AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-03-06AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Matthew James Page on 2011-10-25
2011-08-11CC04Statement of company's objects
2011-02-16AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 03/10/10
2010-11-29AP01DIRECTOR APPOINTED MATTHEW JAMES PAGE
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON HART
2010-11-19AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2010-07-29AP03SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY PAMELA ALAYLI
2010-05-18AAFULL ACCOUNTS MADE UP TO 04/10/09
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
2010-02-12AR0108/02/10 FULL LIST
2009-08-18AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-07-13288aDIRECTOR APPOINTED IAN LAWRENCE HANSON
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW PAGE
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
2009-03-17288aDIRECTOR APPOINTED JOLYON AVERY HART
2009-03-05363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-09-15CERTNMCOMPANY NAME CHANGED ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/08
2008-08-23CERTNMCOMPANY NAME CHANGED ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-31CERTNMCOMPANY NAME CHANGED AN DISCS LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2007-03-01363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
2006-03-16363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
2005-03-24363aRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2004-03-02363aRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-08CERTNMCOMPANY NAME CHANGED HOTELWORLD GLOBAL LIMITED CERTIFICATE ISSUED ON 08/09/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
2003-02-25363aRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-22363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-08-15AUDAUDITOR'S RESIGNATION
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A&N MEDIA FINANCE 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 FINANCE 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 FINANCE 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-29
Annual Accounts
2012-09-30
Annual Accounts
2011-10-02
Annual Accounts
2010-10-03
Annual Accounts
2009-10-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&N MEDIA FINANCE SERVICES LIMITED

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

Government spend with A&N MEDIA FINANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-9 GBP £1,425
Isle of Wight Council 2014-8 GBP £1,069
Isle of Wight Council 2014-5 GBP £1,425
Isle of Wight Council 2013-8 GBP £4,850
Bracknell Forest Council 2013-7 GBP £2,340 Publicity & Marketing
Isle of Wight Council 2013-6 GBP £4,275
Bracknell Forest Council 2013-5 GBP £2,580 Publicity & Marketing
Bracknell Forest Council 2013-4 GBP £4,660 Publicity & Marketing
Bracknell Forest Council 2013-2 GBP £6,192 Publicity & Marketing
Rushcliffe Borough Council 2012-10 GBP £525
Torridge District Council 2012-10 GBP £1,064
Rushcliffe Borough Council 2012-7 GBP £504
Torridge District Council 2012-4 GBP £942
Torridge District Council 2012-3 GBP £3,418
Torridge District Council 2011-12 GBP £570 Advtgs Exc Staff N Publicity
Torridge District Council 2011-7 GBP £835
Torridge District Council 2011-6 GBP £1,094
Torridge District Council 2011-5 GBP £950
Torridge District Council 2011-3 GBP £2,059
Shropshire Council 2010-8 GBP £534 Supplies & Services - Miscellaneous Expenses
Torridge District Council 2010-5 GBP £981
Shropshire Council 2010-4 GBP £534 Supplies And Services-Miscellaneous Expenses
Torridge District Council 2010-4 GBP £1,061
Derby City Council 0-0 GBP £10,500 Project Activities General

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 82990 - Other business support service activities n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where A&N MEDIA FINANCE 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 FINANCE 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 FINANCE 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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