Anglo American Media Limited

Active03634064 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Dormant
Region
East Midlands
Address
The Maltings
Manor Lane
Bourne
PE10 9PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2014
British
Born April 1967 (59)
Director · Appointed 12 May 2014
British
Born February 1965 (61)
Officer history (11 former)
18 May 2026
Resigned Warner, Philip Andrew as Director
12 May 2014
Resigned Davies, Philip Glyn as Director
12 May 2014
Appointed Warner, Stephen Aquila as Director
12 May 2014
Appointed Warner, Philip Andrew as Director
12 May 2014
Resigned S L Secretaries Limited as Corporate Secretary
12 May 2014
Resigned Cliff, Peter Brian Maurice as Director
12 May 2014
Resigned Gulliver, John William as Director
12 May 2014
Appointed Warner, Lisa Maria as Director
4 December 2002
Appointed S L Secretaries Limited as Corporate Secretary
4 December 2002
Resigned Cliff, Peter Brian Maurice as Secretary
14 April 1999
Appointed Cliff, Peter Brian Maurice as Secretary
1 April 1999
Resigned Fox, Dominic Peter as Director
1 April 1999
Resigned Fox, Dominic Peter as Secretary
1 October 1998
Appointed Cliff, Peter Brian Maurice as Director
1 October 1998
Appointed Davies, Philip Glyn as Director
1 October 1998
Appointed Fox, Dominic Peter as Director
1 October 1998
Appointed Gulliver, John William as Director
1 October 1998
Appointed Fox, Dominic Peter as Secretary
1 October 1998
Resigned Dwyer, Daniel John as Nominee Secretary
1 October 1998
Resigned Doyle, Betty June as Nominee Director
1 October 1998
Resigned Dwyer, Daniel John as Nominee Director
17 September 1998
Appointed Dwyer, Daniel John as Nominee Secretary
17 September 1998
Appointed Doyle, Betty June as Nominee Director
17 September 1998
Appointed Dwyer, Daniel John as Nominee Director

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. 02572212

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Anglo American Media Limited This company Owns 75–100% of shares
Aremi Limited Owns 75–100% of shares
Beaumont Publishing Limited Owns 75–100% of shares
BP Fairs Limited Owns 75–100% of shares
BP2023 Limited Owns 75–100% of shares
Solo Publishing Limited Owns 75–100% of shares
Warners (Group Sales) Limited Owns 75–100% of shares
Warners Group Digital Limited Owns 75–100% of shares
Warners Group Distribution Limited Owns 75–100% of shares
Warners Group Holdings Limited Owns 75–100% of shares
Writers News Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
20252024202320212020
Debtors£100£100£100£100£100
Net Current Assets£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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