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Home > Northern Ireland > NORTHERN MEDIA GROUP LTD
Company Information for

NORTHERN MEDIA GROUP LTD

QHQ, FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET,
Company Registration Number
NI059747
Private Limited Company
Active

Company Overview

About Northern Media Group Ltd
NORTHERN MEDIA GROUP LTD was founded on 2006-06-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Northern Media Group Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN MEDIA GROUP LTD
 
Legal Registered Office
QHQ
FOUNTAIN CENTRE
COLLEGE STREET
BELFAST
BT1 6ET
Other companies in BT1
 
Filing Information
Company Number NI059747
Company ID Number NI059747
Date formed 2006-06-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN MEDIA GROUP LTD
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Companies with same name NORTHERN MEDIA GROUP LTD
The following companies were found which have the same name as NORTHERN MEDIA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN MEDIA GROUP LLC 280 BRIGHAM ROAD Saratoga GREENFIELD CENTER NY 12833 Active Company formed on the 2015-03-31
NORTHERN MEDIA GROUP INCORPORATED Michigan UNKNOWN

Company Officers of NORTHERN MEDIA GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT FRANCIS WALSHE
Company Secretary 2011-10-07
DOMINIC JOSEPH FITZPATRICK
Director 2006-06-14
JAMES JOSEPH FITZPATRICK
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIM COLLINS
Director 2006-06-14 2014-10-14
JOHN DAVID KILCLOONEY
Director 2006-06-14 2014-10-14
PADRAIG O'DWYER
Director 2006-06-14 2014-10-14
WILLIAM PATRICK O'KANE
Director 2012-05-28 2014-10-14
JONATHAN DAVID TAYLOR
Director 2009-10-01 2014-10-14
ROBERT FRANCIS WALSHE
Director 2010-09-20 2014-10-14
PATRICK JOSEPH SHORT
Company Secretary 2010-09-20 2011-10-07
TIM COLLINS
Company Secretary 2006-06-14 2010-09-20
OLIVIA FRANCES ALEXANDRA TAYLOR
Director 2006-06-14 2009-10-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-06-14 2006-06-14
CS DIRECTOR SERVICES LIMITED
Director 2006-06-14 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOSEPH FITZPATRICK FOUNTAIN PUBLISHING LIMITED Director 2016-10-28 CURRENT 1995-01-24 Active
DOMINIC JOSEPH FITZPATRICK BELFAST CITY BEAT LIMITED Director 2015-01-29 CURRENT 1989-09-20 Active
DOMINIC JOSEPH FITZPATRICK Q CITY MEDIA LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-03-20
DOMINIC JOSEPH FITZPATRICK PA MEDIA GROUP LIMITED Director 2014-06-06 CURRENT 1868-11-06 Active
DOMINIC JOSEPH FITZPATRICK Q LOCAL MEDIA LTD Director 2014-06-04 CURRENT 2014-06-04 Active
DOMINIC JOSEPH FITZPATRICK JAT (NO.2) LIMITED Director 2014-02-17 CURRENT 2013-02-18 Liquidation
DOMINIC JOSEPH FITZPATRICK JAT (NO.1) LIMITED Director 2014-02-16 CURRENT 2013-02-15 Active
DOMINIC JOSEPH FITZPATRICK J.A. TRADING LIMITED Director 2013-06-20 CURRENT 1975-01-29 Liquidation
DOMINIC JOSEPH FITZPATRICK DELIVERY SERVICES & STORAGE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
DOMINIC JOSEPH FITZPATRICK CHILDREN IN CROSSFIRE Director 2010-03-04 CURRENT 2005-02-26 Active
DOMINIC JOSEPH FITZPATRICK FARM WEEK LTD Director 2006-10-11 CURRENT 2006-08-04 Active
DOMINIC JOSEPH FITZPATRICK RIVER NEWSPAPER (NI) LIMITED Director 2006-07-11 CURRENT 2006-06-21 Dissolved 2016-01-06
DOMINIC JOSEPH FITZPATRICK Q101.2 FM LIMITED Director 2006-06-30 CURRENT 2001-02-26 Dissolved 2016-07-05
DOMINIC JOSEPH FITZPATRICK Q102 FM LIMITED Director 2006-06-30 CURRENT 1993-04-14 Active
DOMINIC JOSEPH FITZPATRICK SEVEN FM LIMITED Director 2005-09-23 CURRENT 2005-02-09 Dissolved 2016-07-05
DOMINIC JOSEPH FITZPATRICK INTERPRESS (NI) LTD Director 2004-05-19 CURRENT 2004-05-19 Active
DOMINIC JOSEPH FITZPATRICK GANE DEVELOPMENTS LIMITED Director 1998-12-01 CURRENT 1998-10-30 Dissolved 2017-11-10
DOMINIC JOSEPH FITZPATRICK IRISH NEWS LIMITED - THE Director 1986-04-25 CURRENT 1986-04-25 Active
JAMES JOSEPH FITZPATRICK Q LOCAL MEDIA LTD Director 2015-01-20 CURRENT 2014-06-04 Active
JAMES JOSEPH FITZPATRICK JAT (NO.3) LIMITED Director 2014-02-19 CURRENT 2013-02-18 Active
JAMES JOSEPH FITZPATRICK JAT (NO.2) LIMITED Director 2014-02-17 CURRENT 2013-02-18 Liquidation
JAMES JOSEPH FITZPATRICK JAT (NO.1) LIMITED Director 2014-02-16 CURRENT 2013-02-15 Active
JAMES JOSEPH FITZPATRICK INTERPRESS (NI) LTD Director 2011-08-22 CURRENT 2004-05-19 Active
JAMES JOSEPH FITZPATRICK RIVER MEDIA NEWSPAPERS LTD Director 2011-06-24 CURRENT 2011-06-24 Active
JAMES JOSEPH FITZPATRICK GATE 49 PROPERTIES LTD Director 2011-05-07 CURRENT 2007-02-23 Dissolved 2015-02-06
JAMES JOSEPH FITZPATRICK GATE 49 LTD Director 2011-05-07 CURRENT 2006-06-29 Dissolved 2014-08-08
JAMES JOSEPH FITZPATRICK FARM WEEK LTD Director 2006-10-11 CURRENT 2006-08-04 Active
JAMES JOSEPH FITZPATRICK RIVER NEWSPAPER (NI) LIMITED Director 2006-07-05 CURRENT 2006-06-21 Dissolved 2016-01-06
JAMES JOSEPH FITZPATRICK PILGRIM INVESTMENT (NORTHERN IRELAND) LIMITED Director 1999-12-31 CURRENT 1891-04-30 Active
JAMES JOSEPH FITZPATRICK IRISH NEWS LIMITED - THE Director 1986-04-25 CURRENT 1986-04-25 Active
JAMES JOSEPH FITZPATRICK J.A. TRADING LIMITED Director 1975-01-29 CURRENT 1975-01-29 Liquidation

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
2024-07-03CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FITZPATRICK
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Qhq, Fountain Centre College Street Belfast BT1 6ET Northern Ireland
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Qhq Fountain Centre College Street Belfast BT1 6ET Northern Ireland
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15TM02Termination of appointment of Robert Francis Walshe on 2018-10-15
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01PSC02Notification of Q Local Media Ltd as a person with significant control on 2016-06-15
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1566779
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1566779
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-02ANNOTATIONClarification
2015-10-02RP04SECOND FILING FOR FORM SH01
2015-10-02RP04SECOND FILING FOR FORM SH01
2015-10-02RP04SECOND FILING FOR FORM SH01
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1566779
2015-09-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-09-14SH0101/07/14 STATEMENT OF CAPITAL GBP 66679
2015-09-14SH0101/07/14 STATEMENT OF CAPITAL GBP 66673
2015-09-14SH0101/07/14 STATEMENT OF CAPITAL GBP 66679
2015-09-14SH0101/07/14 STATEMENT OF CAPITAL GBP 66673
2015-08-14SH0110/02/12 STATEMENT OF CAPITAL GBP 1566773
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILCLOONEY
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIM COLLINS
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG O'DWYER
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSHE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSHE
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 66673
2014-07-16AR0114/06/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-29AR0114/06/13 FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGAL SQUARE EAST BELFAST BT1 5HB
2012-07-30AR0114/06/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR WILLIAM PATRICK O'KANE
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-09RP04SECOND FILING WITH MUD 14/06/11 FOR FORM AR01
2012-01-09ANNOTATIONClarification
2012-01-09SH0125/01/11 STATEMENT OF CAPITAL GBP 66673.00
2011-12-07AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-10-13AP03SECRETARY APPOINTED MR ROBERT FRANCIS WALSHE
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY PATRICK SHORT
2011-07-28AR0114/06/11 FULL LIST
2011-07-20AA01PREVEXT FROM 31/12/2010 TO 31/01/2011
2011-05-12AP01DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR
2011-01-11RES13PROVISIONS OF DOCUMENTS APPROVED;EXECUTION OF GUARANTEE;COMPLIANCE WITH BANK REQUIREMENTS 20/09/2010
2011-01-11RES01ALTER ARTICLES 20/09/2010
2010-11-05AP01DIRECTOR APPOINTED MR ROBERT FRANCIS WALSHE
2010-11-05AP03SECRETARY APPOINTED PATRICK JOSEPH SHORT
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY TIM COLLINS
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AR0114/06/10 FULL LIST
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA TAYLOR
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-25371S(NI)14/06/09 ANNUAL RETURN SHUTTLE
2009-01-15295(NI)CHANGE IN SIT REG ADD
2008-10-08AC(NI)31/12/07 ANNUAL ACCTS
2008-07-30371S(NI)14/06/08 ANNUAL RETURN SHUTTLE
2008-04-10AC(NI)31/12/06 ANNUAL ACCTS
2008-01-3098-2(NI)RETURN OF ALLOT OF SHARES
2007-07-17371S(NI)14/06/07 ANNUAL RETURN SHUTTLE
2006-09-15295(NI)CHANGE IN SIT REG ADD
2006-08-29233(NI)CHANGE OF ARD
2006-08-0498-2(NI)RETURN OF ALLOT OF SHARES
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-08-03295(NI)CHANGE IN SIT REG ADD
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-08-03296(NI)CHANGE OF DIRS/SEC
2006-07-14402(NI)PARS RE MORTAGE
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to NORTHERN MEDIA GROUP LTD 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 NORTHERN MEDIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/CHARGE 2012-02-27 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2012-02-22 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2006-07-14 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NORTHERN MEDIA GROUP LTD

Intangible Assets
Patents
We have not found any records of NORTHERN MEDIA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN MEDIA GROUP LTD
Trademarks
We have not found any records of NORTHERN MEDIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN MEDIA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as NORTHERN MEDIA GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN MEDIA GROUP LTD 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 NORTHERN MEDIA GROUP LTD 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 NORTHERN MEDIA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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