# A&N Media Finance Services Limited

## Details

- **Company number:** [03709742](https://find-and-update.company-information.service.gov.uk/company/03709742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1999
- **Registered office:** NORTHCLIFFE HOUSE, 9 DERRY STREET, LONDON, W8 5HY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)


## Previous names

- Hotelworld Global Limited (until 8 Sep 2003)
- Associated & Northcliffe Media Services Limited (until 15 Sep 2008)
- Associated Northcliffe News And Media Services Limited (until 26 Aug 2008)
- An Discs Limited (until 31 Oct 2007)



## 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 |
|---|---|---|
| 30 Sep 2023 | £2 | 0 |
| 30 Sep 2022 | £2 | 0 |



## Owned by

A&N Media Finance Services Limited → [DMG Media Limited](/company/05765286) → [Daily Mail And General Holdings Limited](/company/01693108) → [Daily Mail And General Trust P L C](/company/00184594)




## Directors' other companies

- [WELSH, James Justin Siderfin](/person/7293710) - director at [Newsprinters Holdings Limited](/company/15065208)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Associated Printing (Portsmouth) Limited](/company/11575513)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Maillife Financial Services Limited](/company/01063950)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Associated Printing (Dinnington) Limited](/company/11575473)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Associated Printing (Carn) Limited](/company/11575502)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Associated Print Holdings Limited](/company/11573312)
- [WELSH, James Justin Siderfin](/person/7293710) - director at [Mail Finance Services Limited](/company/04282263)



## Companies at the same address

- [Andor Holdco Limited](/company/14525603) (14525603)
- [Associated Newspapers Limited](/company/00084121) (00084121)
- [Associated Print Holdings Limited](/company/11573312) (11573312)
- [Associated Printing (Carn) Limited](/company/11575502) (11575502)
- [Associated Printing (Dinnington) Limited](/company/11575473) (11575473)
- [Central Independent News And Media Limited](/company/03015855) (03015855)
- [Daily Mail And General Holdings Limited](/company/01693108) (01693108)
- [Daily Mail And General Investments Limited](/company/02251116) (02251116)
- [Daily Mail And General Trust P L C](/company/00184594) (00184594)
- [Daily Mail Limited](/company/01160542) (01160542)