NORTHCLIFFE NEW MEDIA INVESTMENTS ONE LIMITED
⚰️Wound downdissolved
03363656 · ltd · incorporated 1997-05-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 13 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2010-10-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-10-26🏁Company dissolved
- 2010-07-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-06-30📄dissolution-application-strike-off-companydissolution · DS01
- 2010-05-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-02-06📄accounts-with-accounts-type-fullaccounts · AA
- 2009-12-09📄change-person-director-company-with-change-dateofficers · CH01
- 2009-05-09📄legacyannual-return · 363a
- 2009-02-19📄accounts-with-accounts-type-fullaccounts · AA
- 2008-10-27📄legacyofficers · 288b
- 2008-10-24➖HINDLEY, Martyn John resigneddirector
- 2008-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2008-05-12📄legacyofficers · 288b
- 2008-05-12📄legacyannual-return · 363a
- 2008-05-03➖PERCH, Michael Keith resigneddirector
- 2007-05-24📄accounts-with-accounts-type-fullaccounts · AA
- 2007-05-16📄legacyannual-return · 363a
- 2006-10-13📍legacyaddress · 287
- 2006-06-08📄accounts-with-accounts-type-fullaccounts · AA
- 2006-05-03📄legacyannual-return · 363a
- 2005-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2005-04-27📄legacyannual-return · 363a
- 2005-02-23📄legacyofficers · 288a
- 2005-02-01➕HINDLEY, Martyn John appointeddirector
- 2004-11-17📄legacyofficers · 288c
- 2004-05-13📄legacyannual-return · 363a
- 2004-03-12📄legacyofficers · 288a
- 2004-03-08📄legacyofficers · 288b
- 2004-03-01➖KARN, Richard Alan resigneddirector
- 2004-03-01➕PERCH, Michael Keith appointeddirector
- 2004-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2003-07-31➖EZZAT, Taymour Ismail resigneddirector
- 2003-03-31➖DAVIES, Owen Wyn resigneddirector
- 2001-09-03➖DAVIDSON, Alexander Lindsay resigneddirector
- 2000-08-08➕DAVIES, Owen Wyn appointeddirector
- 2000-08-08➕EZZAT, Taymour Ismail appointeddirector
- 2000-08-08➕KARN, Richard Alan appointeddirector
- 1999-10-04➖KELLER, Peter Robert Michael resigneddirector
- 1999-09-14➕PELOSI, Michael Paul appointeddirector
- 1999-09-14➖BURKINSHAW, Stuart resigneddirector
- 1999-09-14➕DAVIDSON, Alexander Lindsay appointeddirector
- 1998-03-09➖ADAMS, John Walter resigneddirector
- 1997-08-19➕COLLINS, Paul Simon appointedsecretary
- 1997-08-19➖LONEY, Jonathan Mark resignedsecretary
- 1997-08-19➕ADAMS, John Walter appointeddirector
- 1997-08-19➕BURKINSHAW, Stuart appointeddirector
- 1997-08-19➖HORWOOD, Michael Stanley resignednominee-director
- 1997-08-19➖JONES, William resignednominee-director
- 1997-08-19➕KELLER, Peter Robert Michael appointeddirector
- 1997-08-19➖LONEY, Jonathan Mark resigneddirector
Showing most recent 50 of 55 events
Owner dependency
100/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
100/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-10-26
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 POINT 8 LTD→ 10725462 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 11AND12 LIMITED→ 09863833 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 121 LOCAL ACCOUNTING LTD→ 08781195 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1284 LIMITED→ 12756354 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12NK MANAGEMENT LIMITED→ 16291320 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 ARCHITECTURAL CONSULTANTS LTD→ 10505222 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13THIRTEEN SOLUTIONS LTD→ 15074370 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15TH AVENUE LTD→ 15415292 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1605 SERVICES LIMITED→ 09773328 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 16395142 LIMITED→ 16395142 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1884 MANAGEMENT CONSULTANCY LIMITED→ 12702685 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1884 MANAGEMENT CONSULTANCY SPV 1 LTD→ 15753324 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-05-01
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
Northcliffe Accounting Centre
PO BOX 6795
Leicester
LE1 1ZP
Filing status
Accounts
Next due: —
Last made up to: 2009-10-04
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
COLLINS, Paul Simon→
Activesecretary · appointed 1997-08-19
View their other companies + combined net worth →
PELOSI, Michael Paul→
Activedirector · ~73y · appointed 1999-09-14
View their other companies + combined net worth →
LONEY, Jonathan Mark→
Resignedsecretary · appointed 1997-05-01 · resigned 1997-08-19
ADAMS, John Walter→
Resigneddirector · ~76y · appointed 1997-08-19 · resigned 1998-03-09
BURKINSHAW, Stuart→
Resigneddirector · ~79y · appointed 1997-08-19 · resigned 1999-09-14
DAVIDSON, Alexander Lindsay→
Resigneddirector · ~80y · appointed 1999-09-14 · resigned 2001-09-03
DAVIES, Owen Wyn→
Resigneddirector · ~65y · appointed 2000-08-08 · resigned 2003-03-31
EZZAT, Taymour Ismail→
Resigneddirector · ~59y · appointed 2000-08-08 · resigned 2003-07-31
HINDLEY, Martyn John→
Resigneddirector · ~64y · appointed 2005-02-01 · resigned 2008-10-24
HORWOOD, Michael Stanley→
Resignednominee-director · ~83y · appointed 1997-05-01 · resigned 1997-08-19
JONES, William→
Resignednominee-director · ~87y · appointed 1997-05-01 · resigned 1997-08-19
KARN, Richard Alan→
Resigneddirector · ~59y · appointed 2000-08-08 · resigned 2004-03-01
KELLER, Peter Robert Michael→
Resigneddirector · ~78y · appointed 1997-08-19 · resigned 1999-10-04
LONEY, Jonathan Mark→
Resigneddirector · ~67y · appointed 1997-05-01 · resigned 1997-08-19
PERCH, Michael Keith→
Resigneddirector · ~69y · appointed 2004-03-01 · resigned 2008-05-03
Click a director name to see their full track record across all companies.
Recent filings (62 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-10-26
gazette-notice-voluntary
gazette · GAZ1(A)
2010-07-13
dissolution-application-strike-off-company
dissolution · DS01
2010-06-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-05-17
accounts-with-accounts-type-full
accounts · AA
2010-02-06
change-person-director-company-with-change-date
officers · CH01
2009-12-09
legacy
annual-return · 363a
2009-05-09
accounts-with-accounts-type-full
accounts · AA
2009-02-19
legacy
officers · 288b
2008-10-27
accounts-with-accounts-type-full
accounts · AA
2008-05-27
legacy
officers · 288b
2008-05-12
legacy
annual-return · 363a
2008-05-12
accounts-with-accounts-type-full
accounts · AA
2007-05-24
legacy
annual-return · 363a
2007-05-16
legacy
address · 287
2006-10-13