A&N Media Finance Services Limited

Active03709742 Private limited company
Incorporated
8 February 1999 (27 years)
Previously known as
Associated & Northcliffe Media Services Limited (until 15 September 2008)
Associated Northcliffe News and Media Services Limited (until 26 August 2008)
An Discs Limited (until 31 October 2007)
Earlier: Hotelworld Global Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Northcliffe House
9 Derry Street
London
W8 5HY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born June 1967 (59)
Sallas, Frances Louise
Secretary · Appointed 1 July 2010
British
Officer history (17 former)
4 August 2026
Resigned Mulholland, Nicholas Colum as Director
1 December 2024
Appointed Mulholland, Nicholas Colum as Director
30 November 2024
Resigned Wood, Neil Timothy as Director
4 January 2023
Appointed Wood, Neil Timothy as Director
1 July 2022
Appointed Welsh, James Justin Siderfin as Director
1 July 2022
Resigned Than, Thomas William as Director
29 September 2021
Resigned Welsh, James Justin Siderfin as Director
29 September 2021
Appointed Than, Thomas William as Director
22 May 2015
Resigned Page, Matthew James as Director
28 June 2013
Resigned Hanson, Ian Lawrence as Director
19 November 2010
Appointed Page, Matthew James as Director
19 November 2010
Resigned Hart, Jolyon Avery as Director
17 November 2010
Appointed Welsh, James Justin Siderfin as Director
1 July 2010
Resigned Alayli, Pamela Wendy as Secretary
1 July 2010
Appointed Sallas, Frances Louise as Secretary
30 June 2009
Appointed Hanson, Ian Lawrence as Director
30 June 2009
Resigned Page, Matthew James as Director
30 June 2009
Resigned Williams, John Peter as Director
27 February 2009
Appointed Hart, Jolyon Avery as Director
1 October 2007
Appointed Page, Matthew James as Director
1 October 2007
Appointed Williams, John Peter as Director
1 October 2007
Resigned Ross, Philip Patrick John as Secretary
1 October 2007
Resigned Alayli, Pamela Wendy as Director
1 October 2007
Resigned Zitter, Anthony Guy as Director
1 October 2007
Appointed Alayli, Pamela Wendy as Secretary
1 October 2007
Resigned Dyson, Simon Maxim as Director
31 August 2006
Resigned Jackson, Ian Michael as Director
31 August 2006
Appointed Ross, Philip Patrick John as Secretary
31 August 2006
Appointed Alayli, Pamela Wendy as Director
31 August 2006
Resigned Jackson, Ian Michael as Secretary
13 August 2003
Appointed Zitter, Anthony Guy as Director
8 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1999
Appointed Jackson, Ian Michael as Secretary
8 February 1999
Appointed Jackson, Ian Michael as Director
8 February 1999
Appointed Dyson, Simon Maxim as Director
8 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee 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 (as a firm)
Limited By Shares
Reg. no. 5765286

Group structure 32 shown

Ownership group derived from the Companies House PSC register

DMG Asset Finance Limited Owns 75–100% of shares
DMG Events International Limited Owns 75–100% of shares
DMG Events (Conferences) Limited Proposed for strike-offOwns 75–100% of shares
DMG Information Limited Owns 75–100% of shares
DMG Media Limited Owns 75–100% of shares
A&N Media Finance Services Limited This company Owns 75–100% of shares
Associated Newspapers Limited Owns 75–100% of shares
Associated Print Holdings Limited Owns 75–100% of shares
DMGK Limited Owns 75–100% of shares
Mail Finance Services Limited Owns 75–100% of shares
New Scientist Limited Owns 75–100% of shares
Northcliffe Media Limited Owns 75–100% of shares
DMG Renown GP Limited Owns 75–100% of shares
DMG Renown Investments Limited Owns 75–100% of shares
DMGV Limited Owns 75–100% of shares
Andor Holdco Limited Owns 50–75% of shares
Life Loop Limited Owns 25–50% of shares
Quick Move Ltd DissolvedOwns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Northcliffe Trustees Limited Owns 50–75% of shares
DMGB Limited In liquidationOwns 75–100% of shares
DMGZ Limited DissolvedOwns 75–100% of shares
Ralph US Holdings Owns 75–100% of shares
Young Street Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Fixed Assets£0
Current Assets£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2

Filings 111

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company28 September 2025
11 August 2026Termination of appointment of a director
24 July 2026Other filing
24 July 2026Other filing
9 February 2026Confirmation statement with no updates8 February 2026
Show all 111 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?