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Iliffe News And Media Limited
00685748
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BARN CLOSE, NEWBURY, RG18 0UX
Incorporated 08/03/1961
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs. Catherine Elinor Fleming
secretary · Since 31/08/2012
Mrs Catherine Elinor Fleming Ma Oxon Acis
director · Since 13/12/2012
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
Mr Stephen Paul Sadler
director · Since 08/10/2013
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 74 other boards
Persons with Significant Control
Yattendon Group Plc
75–100% shares
75–100% votes
Appoint directors
Barn Close, Burnt Hill, Thatcham, RG18 0UX
Reg: 00288238 · England · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 02/08/2012Registered 14/08/2012Satisfied 16/07/2013
charge
satisfied
LLOYDS TSB BANK PLC
Created 24/09/2007Registered 02/10/2007Satisfied 16/07/2013
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/01/2006Registered 31/01/2006Satisfied 16/07/2013
charge
satisfied
LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013
charge
satisfied
LLOYDS TSB BANK PLC
Created 30/07/2003Registered 01/08/2003Satisfied 16/07/2013