Active
Company Information for NORTHERN MEDIA GROUP LTD
QHQ, FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET,
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Company Registration Number
NI059747
Private Limited Company
Active |
Company Name | |
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NORTHERN MEDIA GROUP LTD | |
Legal Registered Office | |
QHQ FOUNTAIN CENTRE COLLEGE STREET BELFAST BT1 6ET Other companies in BT1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT FRANCIS WALSHE |
||
DOMINIC JOSEPH FITZPATRICK |
||
JAMES JOSEPH FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM COLLINS |
Director | ||
JOHN DAVID KILCLOONEY |
Director | ||
PADRAIG O'DWYER |
Director | ||
WILLIAM PATRICK O'KANE |
Director | ||
JONATHAN DAVID TAYLOR |
Director | ||
ROBERT FRANCIS WALSHE |
Director | ||
PATRICK JOSEPH SHORT |
Company Secretary | ||
TIM COLLINS |
Company Secretary | ||
OLIVIA FRANCES ALEXANDRA TAYLOR |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNTAIN PUBLISHING LIMITED | Director | 2016-10-28 | CURRENT | 1995-01-24 | Active | |
BELFAST CITY BEAT LIMITED | Director | 2015-01-29 | CURRENT | 1989-09-20 | Active | |
Q CITY MEDIA LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2018-03-20 | |
PA MEDIA GROUP LIMITED | Director | 2014-06-06 | CURRENT | 1868-11-06 | Active | |
Q LOCAL MEDIA LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
JAT (NO.2) LIMITED | Director | 2014-02-17 | CURRENT | 2013-02-18 | Liquidation | |
JAT (NO.1) LIMITED | Director | 2014-02-16 | CURRENT | 2013-02-15 | Active | |
J.A. TRADING LIMITED | Director | 2013-06-20 | CURRENT | 1975-01-29 | Liquidation | |
DELIVERY SERVICES & STORAGE LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
CHILDREN IN CROSSFIRE | Director | 2010-03-04 | CURRENT | 2005-02-26 | Active | |
FARM WEEK LTD | Director | 2006-10-11 | CURRENT | 2006-08-04 | Active | |
RIVER NEWSPAPER (NI) LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-21 | Dissolved 2016-01-06 | |
Q101.2 FM LIMITED | Director | 2006-06-30 | CURRENT | 2001-02-26 | Dissolved 2016-07-05 | |
Q102 FM LIMITED | Director | 2006-06-30 | CURRENT | 1993-04-14 | Active | |
SEVEN FM LIMITED | Director | 2005-09-23 | CURRENT | 2005-02-09 | Dissolved 2016-07-05 | |
INTERPRESS (NI) LTD | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
GANE DEVELOPMENTS LIMITED | Director | 1998-12-01 | CURRENT | 1998-10-30 | Dissolved 2017-11-10 | |
IRISH NEWS LIMITED - THE | Director | 1986-04-25 | CURRENT | 1986-04-25 | Active | |
Q LOCAL MEDIA LTD | Director | 2015-01-20 | CURRENT | 2014-06-04 | Active | |
JAT (NO.3) LIMITED | Director | 2014-02-19 | CURRENT | 2013-02-18 | Active | |
JAT (NO.2) LIMITED | Director | 2014-02-17 | CURRENT | 2013-02-18 | Liquidation | |
JAT (NO.1) LIMITED | Director | 2014-02-16 | CURRENT | 2013-02-15 | Active | |
INTERPRESS (NI) LTD | Director | 2011-08-22 | CURRENT | 2004-05-19 | Active | |
RIVER MEDIA NEWSPAPERS LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
GATE 49 PROPERTIES LTD | Director | 2011-05-07 | CURRENT | 2007-02-23 | Dissolved 2015-02-06 | |
GATE 49 LTD | Director | 2011-05-07 | CURRENT | 2006-06-29 | Dissolved 2014-08-08 | |
FARM WEEK LTD | Director | 2006-10-11 | CURRENT | 2006-08-04 | Active | |
RIVER NEWSPAPER (NI) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-21 | Dissolved 2016-01-06 | |
PILGRIM INVESTMENT (NORTHERN IRELAND) LIMITED | Director | 1999-12-31 | CURRENT | 1891-04-30 | Active | |
IRISH NEWS LIMITED - THE | Director | 1986-04-25 | CURRENT | 1986-04-25 | Active | |
J.A. TRADING LIMITED | Director | 1975-01-29 | CURRENT | 1975-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FITZPATRICK | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Qhq, Fountain Centre College Street Belfast BT1 6ET Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Qhq Fountain Centre College Street Belfast BT1 6ET Northern Ireland | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM C/O C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Robert Francis Walshe on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Q Local Media Ltd as a person with significant control on 2016-06-15 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1566779 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1566779 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1566779 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 66679 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 66673 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 66679 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 66673 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 1566773 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILCLOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'KANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 66673 | |
AR01 | 14/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGAL SQUARE EAST BELFAST BT1 5HB | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PATRICK O'KANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RP04 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 66673.00 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AP03 | SECRETARY APPOINTED MR ROBERT FRANCIS WALSHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK SHORT | |
AR01 | 14/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR | |
RES13 | PROVISIONS OF DOCUMENTS APPROVED;EXECUTION OF GUARANTEE;COMPLIANCE WITH BANK REQUIREMENTS 20/09/2010 | |
RES01 | ALTER ARTICLES 20/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS WALSHE | |
AP03 | SECRETARY APPOINTED PATRICK JOSEPH SHORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM COLLINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
371S(NI) | 14/06/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 14/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 14/06/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE/CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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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
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as NORTHERN MEDIA GROUP LTD are:
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. |