Company Information for MAILLIFE FINANCIAL SERVICES LIMITED
Northcliffe House, 2 Derry Street, Kensington, LONDON., W8 5TT,
|
Company Registration Number
01063950
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAILLIFE FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
Northcliffe House 2 Derry Street Kensington LONDON. W8 5TT Other companies in W8 | ||
Previous Names | ||
|
Company Number | 01063950 | |
---|---|---|
Company ID Number | 01063950 | |
Date formed | 1972-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-21 | |
Return next due | 2026-02-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-22 09:58:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRANCES LOUISE SALLAS |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES PAGE |
Director | ||
RICHARD THOMAS BREEDEN |
Director | ||
JANET HAMMOND |
Director | ||
PHILIP PATRICK JOHN ROSS |
Company Secretary | ||
PAMELA WENDY ALAYLI |
Director | ||
SIMON MAXIM DYSON |
Director | ||
IAN MICHAEL JACKSON |
Company Secretary | ||
IAN MICHAEL JACKSON |
Director | ||
KIRAN BIR SINGH MALIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NEIL TIMOTHY WOOD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM THAN | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM THAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PAGE | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREEDEN | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HAMMOND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew James Page on 2011-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED RICHARD THOMAS BREEDEN | |
AP01 | DIRECTOR APPOINTED JANET HAMMOND | |
RES15 | CHANGE OF NAME 25/01/2011 | |
CERTNM | COMPANY NAME CHANGED WEEKEND PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 03/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS | |
AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010 | |
AR01 | 21/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | |
363a | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 | |
363a | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 | |
363a | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 | |
363a | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAILLIFE FINANCIAL SERVICES LIMITED
MAILLIFE FINANCIAL SERVICES LIMITED owns 1 domain names.
mailfinance.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAILLIFE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |