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EX PARTAMBER

Company summary

Company number: 04517922
Status: DISSOLVED
Incorporated / age: 23 August 20028 years
Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Northcliffe House, 2 Derry Street, London, W8 5TT
Nature of business
Holding companies including Head Offices
Previous company names
A&N MEDIA SERVICES
PARTAMBER

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLAS, Frances Louise ACTIVE	Secretary	10 Sep 2002				12, Pinecroft Crescent, Barnet, Hertfordshire, EN5 2NX
PAGE, Matthew James ACTIVE	Director	19 Nov 2010		United Kingdom	January 1968	Tall Trees, Ivy House Lane, Berkhamsted, Herts, HP4 2PP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 2002	10 Sep 2002			26, Church Street, London, NW8 8EP
BEATTY, Kevin Joseph RESIGNED	Director	30 Jun 2009	14 Feb 2011	England	November 1957	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
FLINT, William Richard RESIGNED	Director	04 Oct 2004	22 Apr 2010	United Kingdom	September 1969	Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
HART, Jolyon Avery RESIGNED	Director	30 Jun 2009	19 Nov 2010	United Kingdom	July 1958	Leithenfield, 33 Oundle Drive Wollaton, Nottingham, Nottinghamshire, NG8 1BN
JANSON, Ian Lawrence RESIGNED	Director	30 Jun 2009	14 Feb 2011		December 1964	Flat 7 Rutland House, Marloes Road, London, W8 5LE
PERRY, Adrian RESIGNED	Director	10 Sep 2002	30 Jun 2009	United Kingdom	April 1959	Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Aug 2002	10 Sep 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SALLAS, Frances Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2002
Address: 12, Pinecroft Crescent, Barnet, Hertfordshire, EN5 2NX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 2002
Resigned on: 10 Sep 2002
Address: 26, Church Street, London, NW8 8EP

BEATTY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: November 1957
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

FLINT, William Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP

HART, Jolyon Avery RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Leithenfield, 33 Oundle Drive Wollaton, Nottingham, Nottinghamshire, NG8 1BN

JANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 14 Feb 2011
Date of birth: December 1964
Address: Flat 7 Rutland House, Marloes Road, London, W8 5LE

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 2002
Resigned on: 10 Sep 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU