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ILIFFE NEWS AND MEDIA LIMITED

Learn more about ILIFFE NEWS AND MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARN CLOSE, YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX

ILIFFE NEWS AND MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00685748
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 25477561
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 07/01/13
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.10.10
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.16
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
Form type: TM01
Date: 2012.12.14
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
Form type: TM01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER
Form type: TM02
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-ALEXANDRE AUSTIN
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED MR FRANCOIS-ALEXANDRE AUSTIN
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICK DESMOND
Form type: TM01
Date: 2011.11.30
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED MS JANET SMITH
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS
Form type: TM01
Date: 2011.01.06
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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AMEND AGREEMEMT 23/02/2010
Form type: RES13
Date: 2010.03.17
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DIRECTOR APPOINTED MR MICK DESMOND
Form type: AP01
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROBERT RICHARDSON
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR ANDREW PAUL GOUGH
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR WILLIAM CHARLES FREDRICK SHEPHERD
Form type: AP01
Date: 2010.01.25
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 06/11/2008
Form type: 288c
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED LISA JANE GORDON
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.08.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
CATHERINE ELINOR FLEMING (current)
Director, CHARTERED SECRETARY, 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
EDWARD RICHARD ILIFFE (current)
Director, CHARTERED SURVEYOR, 2000.01.04
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.10.08
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
GEORGE ALAN BREMNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.07 - 2012.08.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
GRAHAM HERBERT (resigned)
Secretary, 1994.10.18 - 1999.05.07
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
JOHN ROBERT PRICHARD (resigned)
Secretary, 1990.12.14 - 1994.10.18
CHURCH HOUSE SELLMAN STREET GNOSALL , STAFFORD
ST20 0EP, STAFFORDSHIRE
FRANCOIS ALEXANDRE AUSTIN (resigned)
Director, 2011.12.16 - 2011.12.16
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
GRAHAM WILLIAM AYRES (resigned)
Director, COMPANY DIRECTOR, 2005.02.18 - 2007.12.31
134 JEAVONS LANE GREAT CAMBOURNE , CAMBRIDGE
CB23 5JE, CAMBRIDGESHIRE
GRAHAM WILLIAM AYRES (resigned)
Director, 2010.01.26 - 2012.09.03
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
MICK DESMOND (resigned)
Director, 2010.01.27 - 2011.11.24
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
DAVID SIDNEY FORDHAM (resigned)
Director, COMPANY DIRECTOR, 2003.09.20 - 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
LISA JANE GORDON (resigned)
Director, 2008.04.18 - 2013.08.09
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
ANDREW PAUL GOUGH (resigned)
Director, 2010.01.26 - 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1990.12.14 - 2015.07.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
TIMOTHY DENIS MORRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1990.12.14 - 1996.02.17
EDGEFIELD MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW
ANTHONY ROBERT MORTON (resigned)
Director, FINANCE DIRECTOR, 1996.02.20 - 2006.04.30
DIAL HOUSE WEST LEVINGTON , DEVIZES
EN10 4LD, WILTSHIRE
IAN MILLER RICHARD (resigned)
Director, 2000.01.04 - 2003.12.31
98 HIGH STREET BARTON , CAMBRIDGE
CB3 7BG, CAMBRIDGESHIRE
SONYA LORRAINE RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.01 - 2010.12.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
MICHAEL ROBERT RICHARDSON (resigned)
Director, 2010.01.26 - 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
WILLIAM CHARLES FREDRICK SHEPHERD (resigned)
Director, 2010.01.25 - 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
JANET SMITH (resigned)
Director, 2011.03.01 - 2012.12.13
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE

Companies near to ILIFFE NEWS AND MEDIA ltd.

Information about the Private Limited Company ILIFFE NEWS AND MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data