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Anglo American Media Limited

Anglo American Media Limited is a dormant company incorporated on 17 September 1998 with the registered office located in Bourne, Lincolnshire. Anglo American Media Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
03634064
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Maltings
Manor Lane
Bourne
Lincolnshire
PE10 9PH
Address changed on 25 Sep 2025 (27 days ago)
Previous address was
Telephone
02079688888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1967
Warners Group Publications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners Group Publications Plc
Mrs Lisa Maria Warner, Philip Andrew Warner, and 1 more are mutual people.
Active
Warners (Midlands)Public Limited Company
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Warners (Group Sales) Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Solo Publishing Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Warners Group Distribution Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Warners Group Holdings Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Writers News Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
Beaumont Publishing Limited
Philip Andrew Warner and Mr Stephen Aquila Warner are mutual people.
Active
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
27 Days Ago on 25 Sep 2025
Inspection Address Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Warners Group Publications Plc (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 25 Sep 2024
Inspection Address Changed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year Ago on 23 Sep 2024
Mr Philip Andrew Warner Details Changed
1 Year Ago on 23 Sep 2024
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Documents
Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 25 Sep 2025
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 24 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Warners Group Publications Plc as a person with significant control on 17 September 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Oct 2024
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 25 Sep 2024
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Submitted on 25 Sep 2024
Change of details for Warners Group Publications Plc as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Philip Andrew Warner on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 23 Sep 2024
Repayment History
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