Introduction
Watch Company
C
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED is an active company incorporated on 30 January 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED was registered 31 years ago.(SIC: 74990)
Status
active
Active since 31 years ago
Company No
03015855
LTD Company
Age
31 Years
Incorporated 30 January 1995
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
CENTRAL INDEPENDENT NEWSPAPERS LIMITED
From: 30 January 1995To: 21 February 2007
Address
Northcliffe House 9 Derry Street London, W8 5HY,
Previous Addresses
Northcliffe House 2 Derry Street Kensington London W8 5TT
From: 7 April 2014To: 16 May 2025
Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP
From: 30 January 1995To: 7 April 2014
18 key events • 1995 - 2026
Funding Officers Ownership
Company Founded
Jan 95
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Capital Update
May 15
Capital Statement Capital Company With D...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Capital Update
Apr 26
Capital Statement Capital Company With D...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
SALLAS, Frances Louise
Active9 Derry Street, LondonW8 5HY
Secretary
Appointed 24 Mar 2014
SALLAS, Frances Louise
9 Derry Street, LondonW8 5HY
Secretary
24 Mar 2014
Active
FLINT, William Richard
Active9 Derry Street, LondonW8 5HY
Born September 1969
Director
Appointed 13 Nov 2018
FLINT, William Richard
9 Derry Street, LondonW8 5HY
Born September 1969
Director
13 Nov 2018
Active
SALLAS, Frances Louise
Active9 Derry Street, LondonW8 5HY
Born October 1977
Director
Appointed 13 Nov 2018
SALLAS, Frances Louise
9 Derry Street, LondonW8 5HY
Born October 1977
Director
13 Nov 2018
Active
BELL, Anita Marie
ResignedKelso House Staple Road, CanterburyCT3 1AL
Secretary
Appointed 12 Nov 1996
Resigned 17 Nov 1999
BELL, Anita Marie
Kelso House Staple Road, CanterburyCT3 1AL
Secretary
12 Nov 1996
Resigned 17 Nov 1999
Resigned
COLLINS, Paul Simon
Resigned5 Weare Close, LeicesterLE7 9DY
Secretary
Appointed 17 Nov 1999
Resigned 24 Mar 2014
COLLINS, Paul Simon
5 Weare Close, LeicesterLE7 9DY
Secretary
17 Nov 1999
Resigned 24 Mar 2014
Resigned
EFFECTORDER LIMITED
Resigned39 Newhall Street, BirminghamB3 3DY
Corporate secretary
Appointed 30 Jan 1995
Resigned 11 Mar 1996
EFFECTORDER LIMITED
39 Newhall Street, BirminghamB3 3DY
Corporate secretary
30 Jan 1995
Resigned 11 Mar 1996
Resigned
ARNOLD, Susan Pauline
ResignedHaselour House, TamworthB79 9JT
Born March 1960
Director
Appointed 30 May 1996
Resigned 06 May 1999
ARNOLD, Susan Pauline
Haselour House, TamworthB79 9JT
Born March 1960
Director
30 May 1996
Resigned 06 May 1999
Resigned
AUCKLAND, Stephen Andrew
Resigned2 Derry Street, LondonW8 5TT
Born March 1955
Director
Appointed 21 Mar 2011
Resigned 30 Dec 2012
AUCKLAND, Stephen Andrew
2 Derry Street, LondonW8 5TT
Born March 1955
Director
21 Mar 2011
Resigned 30 Dec 2012
Resigned
BARBER, Dean
Resigned3 Balcombe Close, NewcastleST5 2DX
Born June 1971
Director
Appointed 23 May 2007
Resigned 01 Feb 2012
BARBER, Dean
3 Balcombe Close, NewcastleST5 2DX
Born June 1971
Director
23 May 2007
Resigned 01 Feb 2012
Resigned
BEATTY, Kevin Joseph
Resigned1 Lansdowne Copse, Worcester ParkKT4 7FB
Born November 1957
Director
Appointed 03 Sept 2001
Resigned 24 Aug 2004
BEATTY, Kevin Joseph
1 Lansdowne Copse, Worcester ParkKT4 7FB
Born November 1957
Director
03 Sept 2001
Resigned 24 Aug 2004
Resigned
BOUGHEY, Keith Lancelot
Resigned3 Quarry Close, RugeleyWS15 2YB
Born February 1939
Director
Appointed 30 May 1996
Resigned 13 Jun 1997
BOUGHEY, Keith Lancelot
3 Quarry Close, RugeleyWS15 2YB
Born February 1939
Director
30 May 1996
Resigned 13 Jun 1997
Resigned
BROADLEY, Robert
ResignedAbbeydale, ChiselhurstBR7 5LD
Born January 1948
Director
Appointed 24 Sept 1997
Resigned 17 Nov 1999
BROADLEY, Robert
Abbeydale, ChiselhurstBR7 5LD
Born January 1948
Director
24 Sept 1997
Resigned 17 Nov 1999
Resigned
BURKINSHAW, Stuart
ResignedHolly House 5 Delamere Court, Stoke On TrentST7 2RY
Born December 1947
Director
Appointed 02 Dec 1999
Resigned 17 Jul 2000
BURKINSHAW, Stuart
Holly House 5 Delamere Court, Stoke On TrentST7 2RY
Born December 1947
Director
02 Dec 1999
Resigned 17 Jul 2000
Resigned
CALVERT, Andrew Richard John
ResignedThe Counting House, BathBA1 5SP
Born September 1951
Director
Appointed 25 Jul 2001
Resigned 25 Sept 2003
CALVERT, Andrew Richard John
The Counting House, BathBA1 5SP
Born September 1951
Director
25 Jul 2001
Resigned 25 Sept 2003
Resigned
CARR, Paul Anthony
Resigned10 Beech Hill Road, Sutton ColdfieldB72 1DN
Born November 1955
Director
Appointed 08 Jan 2001
Resigned 30 Sept 2004
CARR, Paul Anthony
10 Beech Hill Road, Sutton ColdfieldB72 1DN
Born November 1955
Director
08 Jan 2001
Resigned 30 Sept 2004
Resigned
CARTER, Wendy Louise
Resigned6 Villa Way, NorthamptonNN4 6JJ
Born November 1966
Director
Appointed 08 Sept 2000
Resigned 01 Mar 2004
CARTER, Wendy Louise
6 Villa Way, NorthamptonNN4 6JJ
Born November 1966
Director
08 Sept 2000
Resigned 01 Mar 2004
Resigned
CHEVIN-HALL, Nigel Clive
ResignedLongridge House, NorthamptonNN6 8AT
Born October 1961
Director
Appointed 11 Mar 1996
Resigned 12 Nov 1996
CHEVIN-HALL, Nigel Clive
Longridge House, NorthamptonNN6 8AT
Born October 1961
Director
11 Mar 1996
Resigned 12 Nov 1996
Resigned
COLLINS, Paul Simon
ResignedWeare Close, LeicesterLE7 9DY
Born November 1959
Director
Appointed 30 Dec 2012
Resigned 24 Mar 2014
COLLINS, Paul Simon
Weare Close, LeicesterLE7 9DY
Born November 1959
Director
30 Dec 2012
Resigned 24 Mar 2014
Resigned
DAVIES, Owen Wyn
ResignedSW20
Born August 1961
Director
Appointed 17 Nov 1999
Resigned 05 Jun 2000
DAVIES, Owen Wyn
SW20
Born August 1961
Director
17 Nov 1999
Resigned 05 Jun 2000
Resigned
EDWARDS, Christopher Patrick Warrilow
Resigned2 Gorway Gardens, WalsallWS1 3BJ
Born June 1965
Director
Appointed 29 Mar 2001
Resigned 30 Sept 2004
EDWARDS, Christopher Patrick Warrilow
2 Gorway Gardens, WalsallWS1 3BJ
Born June 1965
Director
29 Mar 2001
Resigned 30 Sept 2004
Resigned
FORDHAM, David Sidney
ResignedCopper Beeches, AkeleyMK18 5HG
Born June 1953
Director
Appointed 13 Jun 1997
Resigned 30 Sept 1999
FORDHAM, David Sidney
Copper Beeches, AkeleyMK18 5HG
Born June 1953
Director
13 Jun 1997
Resigned 30 Sept 1999
Resigned
FOX, Colin James
Resigned1 Grove Avenue, YeovilBA20 2BB
Born July 1956
Director
Appointed 08 Sept 2000
Resigned 01 Oct 2001
FOX, Colin James
1 Grove Avenue, YeovilBA20 2BB
Born July 1956
Director
08 Sept 2000
Resigned 01 Oct 2001
Resigned
GESELL, Michelle
Resigned25 Abbots Way, Newcastle Under LymeST5 2ES
Born January 1963
Director
Appointed 17 Dec 2007
Resigned 03 May 2010
GESELL, Michelle
25 Abbots Way, Newcastle Under LymeST5 2ES
Born January 1963
Director
17 Dec 2007
Resigned 03 May 2010
Resigned
GOODE, Alan Raymond
ResignedHoneywell Cottage, BathBA3 4LY
Born December 1939
Director
Appointed 09 Aug 2000
Resigned 09 Apr 2004
GOODE, Alan Raymond
Honeywell Cottage, BathBA3 4LY
Born December 1939
Director
09 Aug 2000
Resigned 09 Apr 2004
Resigned
HAYWARD, Kenneth Reginald John
Resigned29 St Marys Road, SherborneDT9 6DQ
Born October 1944
Director
Appointed 08 Sept 2000
Resigned 09 Apr 2004
HAYWARD, Kenneth Reginald John
29 St Marys Road, SherborneDT9 6DQ
Born October 1944
Director
08 Sept 2000
Resigned 09 Apr 2004
Resigned
HINDLEY, Martyn John
ResignedUpper Wield, ArlesfordSO24 9RT
Born October 1962
Director
Appointed 01 Feb 2005
Resigned 24 Oct 2008
HINDLEY, Martyn John
Upper Wield, ArlesfordSO24 9RT
Born October 1962
Director
01 Feb 2005
Resigned 24 Oct 2008
Resigned
HOLLIDAY, James Nigel
Resigned77 Ascot Drive, TamworthB77 1QL
Born March 1964
Director
Appointed 08 Sept 2000
Resigned 02 Sept 2005
HOLLIDAY, James Nigel
77 Ascot Drive, TamworthB77 1QL
Born March 1964
Director
08 Sept 2000
Resigned 02 Sept 2005
Resigned
HUDSON, Trevor
Resigned113 Torc Avenue, TamworthB77 3ER
Born August 1950
Director
Appointed 30 May 1996
Resigned 13 Jun 1997
HUDSON, Trevor
113 Torc Avenue, TamworthB77 3ER
Born August 1950
Director
30 May 1996
Resigned 13 Jun 1997
Resigned
INMAN, Phillip Anthony
Resigned164 West Ella Road, HullHU10 7RP
Born March 1970
Director
Appointed 24 Oct 2008
Resigned 08 Jul 2011
INMAN, Phillip Anthony
164 West Ella Road, HullHU10 7RP
Born March 1970
Director
24 Oct 2008
Resigned 08 Jul 2011
Resigned
JOHNSON, Derek
ResignedThe Elms 47 Coton Lane, TamworthB79 8NW
Born March 1947
Director
Appointed 30 May 1996
Resigned 13 Jun 1997
JOHNSON, Derek
The Elms 47 Coton Lane, TamworthB79 8NW
Born March 1947
Director
30 May 1996
Resigned 13 Jun 1997
Resigned
JOHNSON, Stephen William
Resigned36 Canon's Walk, DerbyDE22 1FG
Born March 1956
Director
Appointed 08 Nov 2004
Resigned 28 Feb 2007
JOHNSON, Stephen William
36 Canon's Walk, DerbyDE22 1FG
Born March 1956
Director
08 Nov 2004
Resigned 28 Feb 2007
Resigned
LAMBERT, Harry Paul
ResignedLe Park Palace E534, Impasse De La Fontaine
Born February 1944
Director
Appointed 11 Mar 1996
Resigned 15 Oct 1999
LAMBERT, Harry Paul
Le Park Palace E534, Impasse De La Fontaine
Born February 1944
Director
11 Mar 1996
Resigned 15 Oct 1999
Resigned
LEYS, Alexander William
Resigned51 Main Street, LeicesterLE7 3RJ
Born December 1946
Director
Appointed 03 Apr 2006
Resigned 01 Jan 2009
LEYS, Alexander William
51 Main Street, LeicesterLE7 3RJ
Born December 1946
Director
03 Apr 2006
Resigned 01 Jan 2009
Resigned
MARTIN, Dyfrig Gerald
ResignedBlack & White Cottage, TamworthB79 9DA
Born March 1944
Director
Appointed 30 May 1996
Resigned 14 May 1997
MARTIN, Dyfrig Gerald
Black & White Cottage, TamworthB79 9DA
Born March 1944
Director
30 May 1996
Resigned 14 May 1997
Resigned
MCFADDEN, Tina Jill
Resigned49 Edward Road, PertonWV6 7NA
Born June 1967
Director
Appointed 26 Jul 2004
Resigned 01 Aug 2008
MCFADDEN, Tina Jill
49 Edward Road, PertonWV6 7NA
Born June 1967
Director
26 Jul 2004
Resigned 01 Aug 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Derry Street, LondonW8 5HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Daily Mail And General Investments Limited
9 Derry Street, LondonW8 5HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
214
Description
Type
Date Filed
Document
Legacy
2 April 2026
SH20SH20
Legacy
SH20SH20
2 April 2026
No document
Capital Statement Capital Company With Date Currency Figure
2 April 2026
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2026
No document
Legacy
2 April 2026
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
2 April 2026
No document
Resolution
2 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 April 2026
No document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2015
7 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2009
21 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2007
Legacy
5 February 1995
224224
Legacy
224224
5 February 1995
No document
Incorporation Company
30 January 1995
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 January 1995
No document