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A&N Media Finance Services Limited

A&N Media Finance Services Limited is an active company incorporated on 8 February 1999 with the registered office located in London, Greater London. A&N Media Finance Services Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03709742
Private limited company
Age
26 years
Incorporated 8 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about A&N Media Finance Services Limited
Contact Update Details
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
Telephone
02074001401
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Colum Mulholland
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1979
Neil Timothy Wood
Director • Company Director / Chief Financial Offic • British • Lives in UK • Born in Feb 1965
James Justin Siderfin Welsh
Director • British • Lives in UK • Born in Jun 1967
Frances Louise Sallas
Secretary • British
DMG Media Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Newspapers Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Maillife Financial Services Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Mail Finance Services Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
DMG Media Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Associated Print Holdings Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Associated Printing (Dinnington) Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Associated Printing (Carn) Limited
James Justin Siderfin Welsh, Neil Timothy Wood, and 1 more are mutual people.
Active
Newsprinters Holdings Limited
James Justin Siderfin Welsh and Neil Timothy Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Mr James Justin Siderfin Welsh Details Changed
5 Months Ago on 15 May 2025
Mr Nicholas Colum Mulholland Details Changed
5 Months Ago on 15 May 2025
Dmg Media Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Nicholas Colum Mulholland Appointed
10 Months Ago on 1 Dec 2024
Neil Timothy Wood Resigned
10 Months Ago on 30 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 20 Jun 2025
Director's details changed for Mr Nicholas Colum Mulholland on 15 May 2025
Submitted on 22 May 2025
Director's details changed for Mr James Justin Siderfin Welsh on 15 May 2025
Submitted on 22 May 2025
Change of details for Dmg Media Limited as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Termination of appointment of Neil Timothy Wood as a director on 30 November 2024
Submitted on 4 Dec 2024
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Repayment History
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