A&N Media Finance Services Limited
- Company number
- 03709742
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Feb 1999
- Nature of business
- Non-trading company
- Corporate group
- 100 Percent Broadcasting Ltd (756 companies)
Registered office
Previous names
- Hotelworld Global Limited (until 8 Sep 2003)
- An Discs Limited (until 31 Oct 2007)
- Associated & Northcliffe Media Services Limited (until 15 Sep 2008)
- Associated Northcliffe News And Media Services Limited (until 26 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Feb 1999 | 8 Feb 1999 |
| JACKSON, Ian Michael | Director | 8 Feb 1999 | 31 Aug 2006 |
| JACKSON, Ian Michael | Secretary | 8 Feb 1999 | 31 Aug 2006 |
| ROSS, Philip Patrick John | Secretary | 31 Aug 2006 | 1 Oct 2007 |
| ALAYLI, Pamela Wendy | Director | 31 Aug 2006 | 1 Oct 2007 |
| ZITTER, Anthony Guy | Director | 13 Aug 2003 | 1 Oct 2007 |
| DYSON, Simon Maxim | Director | 8 Feb 1999 | 1 Oct 2007 |
| PAGE, Matthew James | Director | 1 Oct 2007 | 30 Jun 2009 |
| WILLIAMS, John Peter | Director | 1 Oct 2007 | 30 Jun 2009 |
| ALAYLI, Pamela Wendy | Secretary | 1 Oct 2007 | 1 Jul 2010 |
| HART, Jolyon Avery | Director | 27 Feb 2009 | 19 Nov 2010 |
| HANSON, Ian Lawrence | Director | 30 Jun 2009 | 28 Jun 2013 |
| PAGE, Matthew James | Director | 19 Nov 2010 | 22 May 2015 |
| WELSH, James Justin Siderfin | Director | 17 Nov 2010 | 29 Sep 2021 |
| THAN, Thomas William | Director | 29 Sep 2021 | 1 Jul 2022 |
| WOOD, Neil Timothy | Director | 4 Jan 2023 | 30 Nov 2024 |
| MULHOLLAND, Nicholas Colum | Director | 1 Dec 2024 | 4 Aug 2026 |
| WELSH, James Justin Siderfin | Director | 1 Jul 2022 | |
| SALLAS, Frances Louise | Secretary | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmg Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Sep 2024 | - | - |
| 30 Sep 2023 | £2 | 0 |
| 30 Sep 2022 | £2 | 0 |
| 26 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 29 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 1 Oct 2017 | - | - |
| 2 Oct 2016 | - | - |
| 27 Sep 2015 | - | - |
| 28 Sep 2014 | - | - |
| 29 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 2 Oct 2011 | - | - |
| 3 Oct 2010 | - | - |
| 4 Oct 2009 | - | - |
| 28 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 1 Oct 2006 | - | - |
| 2 Oct 2005 | - | - |
| 3 Oct 2004 | - | - |
| 28 Sep 2003 | - | - |
| 29 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 1 Oct 2000 | - | - |
| 3 Oct 1999 | - | - |
Connections
Owned by
A&N Media Finance Services Limited → DMG Media Limited → Daily Mail And General Holdings Limited → Daily Mail And General Trust P L C
Directors’ other companies
- WELSH, James Justin Siderfin - Director at Newsprinters Holdings Limited
- WELSH, James Justin Siderfin - Director at Associated Printing (Portsmouth) Limited
- WELSH, James Justin Siderfin - Director at Maillife Financial Services Limited
- WELSH, James Justin Siderfin - Director at Associated Printing (Dinnington) Limited
- WELSH, James Justin Siderfin - Director at Associated Printing (Carn) Limited
- WELSH, James Justin Siderfin - Director at Associated Print Holdings Limited
Companies at the same address
- Andor Holdco Limited (14525603)
- Associated Newspapers Limited (00084121)
- Associated Print Holdings Limited (11573312)
- Associated Printing (Carn) Limited (11575502)
- Associated Printing (Dinnington) Limited (11575473)
- Central Independent News And Media Limited (03015855)
- Daily Mail And General Holdings Limited (01693108)
- Daily Mail And General Investments Limited (02251116)
- Daily Mail And General Trust P L C (00184594)
- Daily Mail Limited (01160542)