NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED

Company summary

1 outstanding charge

Company number: 02225731
Status: DISSOLVED
Incorporated / age: 1 March 198826 years
Registered office: Northcliffe Accounting Centre, Po Box 6795, St George Street, Leicester, LE1 1ZP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 October 2026 at 10:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northcliffe Accounting Centre, Po Box 6795, St George Street, Leicester, LE1 1ZP
Nature of business
Non-trading company
Previous company names
PATHE LIMITED
REVCOM (UK) LIMITED
REVCOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Paul Simon ACTIVE	Secretary	25 Sep 2006				5 Weare Close, Billesdon, Leicester, LE7 9DY
BEATTY, Kevin Joseph ACTIVE	Director	31 Dec 2011		England	November 1957	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
BARDWELL, Peter John RESIGNED	Secretary	05 Aug 1997	06 Dec 2002			7 Flanders Road, Chiswick, London, W4 1NQ
SALLAS, Frances Louise RESIGNED	Secretary	06 Dec 2002	25 Sep 2006			71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH
THOMAS, Richard Peter RESIGNED	Secretary	20 May 1993	05 Aug 1997			25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
BRISTLEKARN LIMITED RESIGNED	Secretary		20 May 1993			Sceptre House, 169/173 Regent Street, London, W1R 7FB
ASTON, Julian Richard Paul RESIGNED	Director	13 Dec 1995	15 Nov 2005	England	March 1942	27 Chessington Avenue, London, N3 3DR
BARDWELL, Peter John RESIGNED	Director	30 Sep 1999	24 Mar 2003		May 1954	7 Flanders Road, Chiswick, London, W4 1NQ
FLINT, William Richard RESIGNED	Director	15 Nov 2005	25 Sep 2006	United Kingdom	September 1969	Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
GRUNBERG, Leslie Felix RESIGNED	Director		27 Jul 1993		May 1944	Balfour House 46-54 Great Titchfield Street, London, W1P 7AE
HINDLEY, Martyn John RESIGNED	Director	15 Sep 2006	24 Oct 2008	England	October 1962	The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT
HUBBLE, Nicholas Peter RESIGNED	Director	05 Dec 2002	18 Oct 2004		June 1974	6 Celestial Gardens, Lee High Road, London, SE13 5RP
JACKSON, Robert James RESIGNED	Director	12 Nov 1992	29 Apr 1998		February 1955	14 Chesham Place, London, SW1X 8HN
O'BRIEN, Michael, Dr RESIGNED	Director		05 Nov 1992		October 1949	161 Hivings Hill, Chesham, Buckinghamshire, HP5 2PN
PELOSI, Michael Paul RESIGNED	Director	15 Sep 2006	31 Dec 2011	United Kingdom	May 1953	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
PERRY, Adrian RESIGNED	Director	15 Nov 2005	25 Sep 2006	United Kingdom	April 1959	Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
SAI, Abteen RESIGNED	Director		27 Jul 1993	United Kingdom	July 1947	9 Canons Drive, Edgware, Middlesex, HA8 7QX
SERJEANT, James Prosper RESIGNED	Director	13 Dec 1995	30 Sep 1999		March 1965	Flat 1 96 Ledbury Road, London, W11 2AH
THOMAS, Richard Peter RESIGNED	Director	12 Nov 1992	08 Aug 1997		February 1962	25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

COLLINS, Paul Simon ACTIVE
Role: Secretary
Appointed on: 25 Sep 2006
Address: 5 Weare Close, Billesdon, Leicester, LE7 9DY

BEATTY, Kevin Joseph ACTIVE
Role: Director
Appointed on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1957
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

BARDWELL, Peter John RESIGNED
Role: Secretary
Appointed on: 05 Aug 1997
Resigned on: 06 Dec 2002
Address: 7 Flanders Road, Chiswick, London, W4 1NQ

SALLAS, Frances Louise RESIGNED
Role: Secretary
Appointed on: 06 Dec 2002
Resigned on: 25 Sep 2006
Address: 71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH

THOMAS, Richard Peter RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 05 Aug 1997
Address: 25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

BRISTLEKARN LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1993
Address: Sceptre House, 169/173 Regent Street, London, W1R 7FB

ASTON, Julian Richard Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: March 1942
Address: 27 Chessington Avenue, London, N3 3DR

BARDWELL, Peter John RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 24 Mar 2003
Date of birth: May 1954
Address: 7 Flanders Road, Chiswick, London, W4 1NQ

FLINT, William Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

GRUNBERG, Leslie Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: May 1944
Address: Balfour House 46-54 Great Titchfield Street, London, W1P 7AE

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: October 1962
Address: The Barn, Upper Wield, Arlesford, Hampshire, SO24 9RT

HUBBLE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 18 Oct 2004
Date of birth: June 1974
Address: 6 Celestial Gardens, Lee High Road, London, SE13 5RP

JACKSON, Robert James RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 29 Apr 1998
Date of birth: February 1955
Address: 14 Chesham Place, London, SW1X 8HN

O'BRIEN, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: October 1949
Address: 161 Hivings Hill, Chesham, Buckinghamshire, HP5 2PN

PELOSI, Michael Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

SAI, Abteen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 9 Canons Drive, Edgware, Middlesex, HA8 7QX

SERJEANT, James Prosper RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 30 Sep 1999
Date of birth: March 1965
Address: Flat 1 96 Ledbury Road, London, W11 2AH

THOMAS, Richard Peter RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 08 Aug 1997
Date of birth: February 1962
Address: 25 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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