Iliffe News and Media Limited

Active00685748 Private limited company
Incorporated
8 March 1961 (65 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Barn Close
Yattendon
Newbury
RG18 0UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born October 1966 (60)
Director · Appointed 13 December 2012
British
Born May 1961 (65)
Fleming, Catherine Elinor, Mrs.
Secretary · Appointed 31 August 2012
Officer history (19 former)
18 February 2026
8 October 2013
Appointed Sadler, Stephen Paul as Director
9 August 2013
Resigned Gordon, Lisa Jane as Director
13 December 2012
Resigned Fordham, David Sidney as Director
13 December 2012
13 December 2012
Resigned Smith, Janet as Director
13 December 2012
Resigned Richardson, Michael Robert as Director
13 December 2012
Appointed Fleming, Catherine Elinor as Director
13 December 2012
Resigned Gough, Andrew Paul as Director
3 September 2012
Resigned Ayres, Graham William as Director
31 August 2012
Resigned Bremner, George Alan as Secretary
31 August 2012
Appointed Fleming, Catherine Elinor, Mrs. as Secretary
16 December 2011
Resigned Austin, Francois Alexandre as Director
16 December 2011
Appointed Austin, Francois Alexandre as Director
24 November 2011
Resigned Desmond, Mick as Director
1 March 2011
Appointed Smith, Janet as Director
31 December 2010
Resigned Richards, Sonya Lorraine as Director
27 January 2010
Appointed Desmond, Mick as Director
26 January 2010
Appointed Ayres, Graham William as Director
26 January 2010
Appointed Gough, Andrew Paul as Director
26 January 2010
Appointed Richardson, Michael Robert as Director
25 January 2010
18 April 2008
Appointed Gordon, Lisa Jane as Director
31 December 2007
Resigned Ayres, Graham William as Director
30 April 2006
Resigned Morton, Anthony Robert as Director
1 January 2006
Appointed Richards, Sonya Lorraine as Director
18 February 2005
Appointed Ayres, Graham William as Director
31 December 2003
Resigned Richard, Ian Miller as Director
20 September 2003
Appointed Fordham, David Sidney as Director
4 January 2000
4 January 2000
Appointed Richard, Ian Miller as Director
7 May 1999
Appointed Bremner, George Alan as Secretary
7 May 1999
Resigned Herbert, Graham as Secretary
20 February 1996
Appointed Morton, Anthony Robert as Director
17 February 1996
Resigned Morris, Timothy Denis as Director
18 October 1994
Appointed Herbert, Graham as Secretary
18 October 1994
Resigned Prichard, John Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00288238

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Iliffe News and Media Limited This company Owns 75–100% of shares
Herts & Essex Newspapers Limited Owns 75–100% of shares
Staffordshire Newspapers Ltd. Owns 75–100% of shares
Iliffe Print Cambridge Limited Owns 75–100% of shares
LSN Media Limited Owns 75–100% of shares
MDL Marinas Group Limited Owns 75–100% of shares
Brixham Yacht Harbour Limited Owns 75–100% of shares
Livemine Limited Owns 75–100% of shares
Lockset Limited Owns 75–100% of shares
Marina Developments Limited Owns 75–100% of shares
Dean & Dyball (Plymouth) Limited Owns 75–100% of shares
Hythe Marina Limited Owns 75–100% of shares
Hythe Marina Village Limited Owns 75–100% of shares
MDL Commercial Services Limited Owns 75–100% of shares
MDL Developments Limited Owns 75–100% of shares
Ocean Village Resorts Limited Owns 75–100% of shares
Port Penlee Limited Owns 75–100% of shares
MDL Estates Limited Owns 75–100% of shares
Penton Hook Holdings Limited Owns 75–100% of shares
The Yattendon Brewing Company Ltd Owns 75–100% of shares
Yattendon Estates Limited Owns 75–100% of shares
Vicars Game Limited Owns 75–100% of shares
Yattendon Farms Limited Owns 75–100% of shares
YG Developments Limited Owns 75–100% of shares
YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates11 May 2026
11 March 2026Statement of capital
11 March 2026Insolvency filing
11 March 2026Share capital filing
11 March 2026Resolutions
Show all recent filings

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