FINLAYSON MEDIA COMMUNICATIONS LIMITED

Company summary

Company number: 02941466
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
Accounts due: 30 December 2026
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:50 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
Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Nicholas John ACTIVE	Director	28 Aug 2026		England	September 1971	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
SCHREIER, Paul Jakob Robert, Dr ACTIVE	Director	28 Aug 2026		England	January 1969	Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
FIETH, Robin Paul RESIGNED	Secretary	08 May 2000	13 Sep 2001			Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
FINLAYSON, Kimberley Jane RESIGNED	Secretary	13 Sep 2001	31 Jul 2007			3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB
FINLAYSON, Kimberley Jane RESIGNED	Secretary	22 Jun 1994	08 May 2000			The Laurels 53 The Ridgeway, Enfield, Middlesex, EN2 8PF
RIMINGTON, Stephen RESIGNED	Secretary	01 Oct 2009	03 Mar 2011			236, Grays Inn Road, 236 Grays Inn Road, London, WC1X 8HL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 2007	30 Sep 2009			10 Upper Bank Street, London, E14 5JJ
CLARK, Ronald Thomson RESIGNED	Director	08 Aug 2001	24 Sep 2001		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
FIETH, Robin Paul RESIGNED	Director	06 Apr 2000	13 Sep 2001	England	December 1963	Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
FINLAYSON, Kenneth John RESIGNED	Director	03 Mar 2011	25 Aug 2023	United Kingdom	June 1965	1, Hertford House, Farm Close, Shenley, Herts, WD7 9AB, United Kingdom
FINLAYSON, Kenneth John RESIGNED	Director	22 Jun 1994	31 Jul 2007		June 1965	3 Greenoak Place, Hadley Wood, Herts, EN4 0JB
FINLAYSON, Kimberley Jane RESIGNED	Director	06 Apr 2000	31 Jul 2007		May 1967	3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB
KOSTERS, Andreas RESIGNED	Director	31 Jul 2007	27 Apr 2010	Germany	January 1966	9, Lerchenweg, 85591 Vaterstetten, Germany
MCGRANE, Paul Steven RESIGNED	Director	06 Apr 2000	08 Aug 2001	United Kingdom	April 1951	21 Stony Lane, Reepham, Norwich, NR10 4QS
MOLONY, Tim Marcus Terrence RESIGNED	Director	25 Aug 2023	28 Aug 2026	England	September 1981	1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB
NEWINGTON, Jason Vincent RESIGNED	Director	25 Aug 2023	13 Nov 2025	England	September 1970	1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB
VEEN, Michel RESIGNED	Director	26 Apr 2010	03 Mar 2011	Netherlands	April 1973	6th Floor, 236 Grays Inn Road, London, WC1X 8HL
VEST, Ulrich RESIGNED	Director	31 Jul 2007	31 Jul 2007		November 1963	Westhofener Weg 2, 14129 Berlin, FOREIGN, Germany
WELLING, Craig Andrew RESIGNED	Director	25 Aug 2023	28 Aug 2026	England	February 1989	1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB

POTTER, Nicholas John ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: September 1971
Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

SCHREIER, Paul Jakob Robert, Dr ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

FIETH, Robin Paul RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 13 Sep 2001
Address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP

FINLAYSON, Kimberley Jane RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 31 Jul 2007
Address: 3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB

FINLAYSON, Kimberley Jane RESIGNED
Role: Secretary
Appointed on: 22 Jun 1994
Resigned on: 08 May 2000
Address: The Laurels 53 The Ridgeway, Enfield, Middlesex, EN2 8PF

RIMINGTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 03 Mar 2011
Address: 236, Grays Inn Road, 236 Grays Inn Road, London, WC1X 8HL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 30 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 24 Sep 2001
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 13 Sep 2001
Country of Residence: England
Date of birth: December 1963
Address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP

FINLAYSON, Kenneth John RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1, Hertford House, Farm Close, Shenley, Herts, WD7 9AB, United Kingdom

FINLAYSON, Kenneth John RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Jul 2007
Date of birth: June 1965
Address: 3 Greenoak Place, Hadley Wood, Herts, EN4 0JB

FINLAYSON, Kimberley Jane RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 31 Jul 2007
Date of birth: May 1967
Address: 3 Greenoak Place, Hadley Wood, Hertfordshire, EN4 0JB

KOSTERS, Andreas RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 27 Apr 2010
Country of Residence: Germany
Date of birth: January 1966
Address: 9, Lerchenweg, 85591 Vaterstetten, Germany

MCGRANE, Paul Steven RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 21 Stony Lane, Reepham, Norwich, NR10 4QS

MOLONY, Tim Marcus Terrence RESIGNED
Role: Director
Appointed on: 25 Aug 2023
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: September 1981
Address: 1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB

NEWINGTON, Jason Vincent RESIGNED
Role: Director
Appointed on: 25 Aug 2023
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: September 1970
Address: 1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB

VEEN, Michel RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 03 Mar 2011
Country of Residence: Netherlands
Date of birth: April 1973
Address: 6th Floor, 236 Grays Inn Road, London, WC1X 8HL

VEST, Ulrich RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2007
Date of birth: November 1963
Address: Westhofener Weg 2, 14129 Berlin, FOREIGN, Germany

WELLING, Craig Andrew RESIGNED
Role: Director
Appointed on: 25 Aug 2023
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: February 1989
Address: 1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, WD7 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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