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Ncj Media Limited (No: 00204478)

Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Status: Active

Incorporated: 13-Mar-1925

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 99999 - Dormant Company

Current Director: DARREN FISHER ( DOB: May-1966   From: Jan-2024  )

Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970   From: Aug-2019  )

Current Director: REACH DIRECTORS LIMITED (   From: Dec-2001  )

Current Secretary: REACH SECRETARIES LIMITED (   From: Dec-2001  )

Resigned Director: STEPHEN BOYD ADDLEY ( DOB: Jan-1950   From: Nov-1994   To: Apr-1996  )

Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951   From: Oct-1999   To: Jul-2000  )

Resigned Director: STEVEN JOHN BROWN ( DOB: Jan-1961   From: Oct-1999   To: Dec-2001  )

Resigned Director: LAURENCE EDWARD BURGESS ( DOB: Dec-1956   From: Dec-1992   To: Jan-1993  )

Resigned Director: JAMES EVANS ( DOB: Nov-1932   From: Jul-1995   To: Jan-1996  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Jul-2000   To: Dec-2001  )

Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961   From: Nov-2014   To: Aug-2019  )

Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977   From: Mar-2019   To: Dec-2022  )

Resigned Director: STUART MONTAGUE GARNER ( DOB: Jul-1944   From: May-1994   To: Jan-1996  )

Resigned Director: CHARLES PHILIP GRAF ( DOB: Oct-1946   From: Jan-1996   To: Dec-2001  )

Resigned Director: ANTHONY BRIAN HILL ( DOB: Sep-1947   From: Aug-1992   To: Jan-1996  )

Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944   From: Jan-1996   To: Dec-2000  )

Resigned Director: DAVID PATON MCGREGOR ( DOB: Dec-1952   From: Nov-1994   To: Jan-1996  )

Resigned Director: STEPHEN DAVENPORT PARKER ( DOB: Jul-1952   From: Jan-1996   To: Dec-2001  )

Resigned Director: JAMES GORDON PAUL ( DOB: Dec-1947   From: Oct-1991   To: Nov-1994  )

Resigned Director: ROGER RIDLEY-THOMAS ( DOB: Jul-1939   From: Aug-1992   To: May-1994  )

Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966   From: Oct-2009   To: Mar-2019  )

Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960   From: Oct-2009   To: Nov-2014  )

Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959   From: Oct-1999   To: Dec-2001  )

Resigned Secretary: STEVEN PAUL JONES (   From: Aug-1994   To: May-1996  )

Resigned Secretary: MICHAEL PATERSON RYAN ( DOB: Sep-1944   From: Jan-1996   To: Sep-1999  )

Resigned Secretary: ROBERT JAMES TRURAN (   From: Aug-1992   To: Aug-1994  )

Persons of Significant Control:

Tih (Newcastle) Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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