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Northcliffe Media Limited

03403993

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northcliffe House, 9 Derry Street, London, W8 5HY
Incorporated 16/07/1997

Previously known as

Northcliffe Local Media (South East) Limited · until 31/08/2011
Wells Newspapers Limited · until 13/07/2007
Alnery No. 1661 Limited · until 02/09/1997

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mrs Frances Louise Sallas

secretary · Since 29/04/2016

Also on 6 other boards

Mr Manuel Lopo De Carvalho

director · Since 21/04/2023

CEO DMG VENTURES

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Frances Louise Sallas

director · Since 19/09/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Frances Louise Sallas

secretary · Since 29/04/2016

Manuel Lopo De Carvalho

director · Since 21/04/2023

Portuguese · United Kingdom · Age 41

Frances Louise Sallas

director · Since 19/09/2024

British · United Kingdom · Age 48

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 28/08/1997

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 28/08/1997

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 28/08/1997

Arthur Patrick Vickery

secretary · Resigned 30/09/1998

Keith John Sadler

director · Resigned 11/06/1999

Alan Raymond Goode

director · Resigned 09/04/2004

Judith Ann Lilian Long

secretary · Resigned 17/09/2004

Kevin William Ward

director · Resigned 24/09/2004

Andrew Richard John Calvert

director · Resigned 06/04/2006

Steve Anderson Dixon

director · Resigned 04/07/2007

Lesley Allison Finlay

director · Resigned 29/02/2008

Martyn John Hindley

director · Resigned 24/10/2008

Jane Maureen Manning

director · Resigned 24/07/2009

Ian Carter

director · Resigned 30/11/2009

Michael Paul Pelosi

director · Resigned 21/03/2011

Richard Alan Karn

director · Resigned 15/09/2011

Nicola Jane Rogers

director · Resigned 15/09/2011

Stephen David Lowe

director · Resigned 15/09/2011

David Miles Roddick

director · Resigned 31/03/2012

Stephen Andrew Auckland

director · Resigned 30/12/2012

Rachel Bernadette Addison

director · Resigned 30/12/2012

Richard James Louis Mead

director · Resigned 30/12/2012

Matthew James Page

director · Resigned 22/05/2015

Paul Simon Collins

secretary · Resigned 29/04/2016

Paul Simon Collins

director · Resigned 29/04/2016

James Justin Siderfin Welsh

director · Resigned 29/09/2021

Thomas William Than

director · Resigned 01/07/2022

James Justin Siderfin Welsh

director · Resigned 21/04/2023

Christopher Henry Courtauld Fordham

director · Resigned 19/09/2024

Persons with Significant Control

Dmg Media Limited

75–100% shares
75–100% votes

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 05765286 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Northcliffe House
2026-07-23

NORTHCLIFFE HOUSE

post townLondon
2026-07-23

LONDON

officer appointedSALLAS, Frances Louise
2026-07-23
officer appointedLOPO DE CARVALHO, Manuel
2026-07-23
officer appointedSALLAS, Frances Louise
2026-07-23