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ANGLO AMERICAN MEDIA LIMITED - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03634064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- Manor Lane
- Bourne
- Lincolnshire
- PE10 9PH The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH UK
Management
- Managing Directors
- WARNER, Lisa Maria
- WARNER, Philip Andrew
- WARNER, Stephen Aquila
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-17
- Age Of Company 1998-09-17 25 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Warners Group Publications Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAFAY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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ANGLO AMERICAN MEDIA LIMITED Company Description
- ANGLO AMERICAN MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03634064. Its current trading status is "live". It was registered 1998-09-17. It was previously called LEAFAY LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at The Maltings .
Get ANGLO AMERICAN MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Media Limited - The Maltings, Manor Lane, Bourne, Lincolnshire, United Kingdom
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-02-17) - AA
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change-to-a-person-with-significant-control (2023-09-22) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-small (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-small (2019-01-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-small (2018-01-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-small (2016-01-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-17) - CH01
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accounts-with-accounts-type-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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auditors-resignation-company (2015-05-27) - AUD
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change-account-reference-date-company-current-extended (2015-05-11) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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resolution (2014-04-03) - RESOLUTIONS
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legacy (2014-04-03) - CAP-SS
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-04-03) - SH19
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legacy (2014-04-03) - SH20
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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termination-director-company-with-name (2014-05-20) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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change-account-reference-date-company-previous-extended (2014-10-01) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-14) - AD01
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miscellaneous (2012-07-06) - MISC
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accounts-with-accounts-type-small (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-small (2010-01-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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accounts-with-accounts-type-small (2010-11-03) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-small (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-small (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-13) - AA
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-small (2006-12-06) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-13) - AUD
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-09-09) - 363s
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legacy (2003-01-27) - 288b
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-07) - AA
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-small (2002-12-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-22) - 288a
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legacy (1999-03-22) - 225
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legacy (1999-04-01) - 288a
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legacy (1999-04-25) - 288a
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legacy (1999-08-23) - 88(2)R
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legacy (1999-10-18) - 363s
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legacy (1999-10-27) - 395
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accounts-with-accounts-type-small (1999-11-19) - AA
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legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
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memorandum-articles (1998-12-14) - MEM/ARTS
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legacy (1998-12-10) - 288b
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 287
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resolution (1998-12-10) - RESOLUTIONS
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certificate-change-of-name-company (1998-10-09) - CERTNM
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incorporation-company (1998-09-17) - NEWINC