ANGLO AMERICAN MEDIA LIMITED
Non-Trading
General Information
NAME
ANGLO AMERICAN MEDIA LIMITED
COMPANY NUMBER
03634064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
17/09/1998
(26 years and 3 months old)
WEBSITE
http://warnersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
17/09/1998
12/10/1998
LEAFAY LIMITED
LINCOLNSHIRE
PE10 9PH
Telephone: 01778391000
TPS: No
The Maltings
West Street
Bourne
Lincolnshire
PE10 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNERS GROUP PUBLICATIONS PLC | Active - Accounts Filed | View Report |
| ANGLO AMERICAN MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
17/09/1998 - Present (26 years and 3 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 17/09/1998 - Present (26 years and 3 months) Secretary: 17/09/1998 - Present (26 years and 3 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNERS GROUP PUBLICATIONS PLC | Active - Accounts Filed | View Report |
| ANGLO AMERICAN MEDIA LIMITED | Non-Trading | View Report |
| AREMI LIMITED | Non-Trading | View Report |
| BEAUMONT PUBLISHING LIMITED | Non-Trading | View Report |
| SOLO PUBLISHING LIMITED | Non-Trading | View Report |
| THE ARTISTS'' PUBLISHING COMPANY LIMITED | Non-Trading | View Report |
| WARNERS GROUP DIGITAL LIMITED | Non-Trading | View Report |
| WARNERS GROUP DISTRIBUTION LIMITED | Non-Trading | View Report |
| WARNERS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| WARNERS (GROUP SALES) LIMITED | Non-Trading | View Report |
| WRITERS NEWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 22/05/2014 | Philip Glyn Davies (904629752) has left the board |
| 22/05/2014 | Change in Reg. Office |
| 22/05/2014 | New Board Member Stephen Aquila Warner (900861332) Appointed |
| 22/05/2014 | New Board Member Philip Andrew Warner (902446959) Appointed |
| 22/05/2014 | New Board Member Lisa Maria Warner (914600709) Appointed |
| 22/05/2014 | John William Gulliver (905541759) has left the board |
| 22/05/2014 | S L SECRETARIES LIMITED (908704652) has left the board |
| 22/05/2014 | Peter Brian Maurice Cliff (900340619) has left the board |
| 08/11/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
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