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Northcliffe Media Limited

Northcliffe Media Limited is an active company incorporated on 16 July 1997 with the registered office located in London, Greater London. Northcliffe Media Limited was registered 28 years ago.
Status
Active
Active since 6 years ago
Company No
03403993
Private limited company
Age
28 years
Incorporated 16 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Northcliffe House
9 Derry Street
London
W8 5HY
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Telephone
01162512512
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1977
Director • Portuguese • Lives in UK • Born in Oct 1984
Director • Investment Director • British • Lives in UK • Born in Mar 1960
DMG Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DMGK Limited
Christopher Henry Courtauld Fordham and Frances Louise Sallas are mutual people.
Active
DMGI Land & Property Europe Ltd
Frances Louise Sallas is a mutual person.
Active
DMGV Limited
Manuel Lopo De Carvalho is a mutual person.
Active
Kortext Limited
Manuel Lopo De Carvalho is a mutual person.
Active
DMG Renown GP Limited
Frances Louise Sallas is a mutual person.
Active
DMG Renown Investments Limited
Frances Louise Sallas is a mutual person.
Active
Blox Services Limited
Frances Louise Sallas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.61M
Decreased by £315K (-0%)
Total Liabilities
-£272K
Decreased by £315K (-54%)
Net Assets
£96.33M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.32% (-54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Dmg Media Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Frances Louise Sallas Details Changed
5 Months Ago on 15 May 2025
Mr Manuel Lopo De Carvalho Details Changed
5 Months Ago on 15 May 2025
Mrs Frances Louise Sallas Appointed
1 Year 1 Month Ago on 19 Sep 2024
Christopher Henry Courtauld Fordham Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 10 Jun 2025
Change of details for Dmg Media Limited as a person with significant control on 15 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Manuel Lopo De Carvalho on 15 May 2025
Submitted on 22 May 2025
Secretary's details changed for Mrs Frances Louise Sallas on 15 May 2025
Submitted on 22 May 2025
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to Northcliffe House 9 Derry Street London W8 5HY on 16 May 2025
Submitted on 16 May 2025
Appointment of Mrs Frances Louise Sallas as a director on 19 September 2024
Submitted on 25 Sep 2024
Repayment History
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