Active
Company Information for MAIL FINANCE SERVICES LIMITED
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
MAIL FINANCE SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT Other companies in W8 | ||||||||
Previous Names | ||||||||
|
Company Number | 04282263 | |
---|---|---|
Company ID Number | 04282263 | |
Date formed | 2001-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 07:32:58 |
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 |
---|---|---|
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
MATTHEW JAMES PAGE |
Director | ||
JANE ELIZABETH HENDY |
Company Secretary | ||
JANE ELIZABETH HENDY |
Director | ||
DANIEL JAMES LEE |
Director | ||
CHRISTOPHER JOHN LETCHER |
Director | ||
DANIEL MARK TAYLOR |
Director | ||
MARK JEFFREY BLOXHAM |
Director | ||
VICTORIA KATHERINE SANDERS |
Director | ||
FRANCES LOUISE SALLAS |
Company Secretary | ||
MATTHEW JAMES PAGE |
Director | ||
PHILIP PATRICK JOHN ROSS |
Company Secretary | ||
PAMELA WENDY ALAYLI |
Director | ||
SIMON MAXIM DYSON |
Director | ||
IAN MICHAEL JACKSON |
Company Secretary | ||
IAN MICHAEL JACKSON |
Director | ||
TAYMOUR ISMAIL EZZAT |
Company Secretary | ||
OWEN WYN DAVIES |
Director | ||
TAYMOUR ISMAIL EZZAT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | 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 22/09/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
DIRECTOR APPOINTED MR NEIL TIMOTHY WOOD | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM THAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM THAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 14/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
SH19 | Statement of capital on 2016-01-05 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/11/15 | |
RES06 | Resolutions passed:
| |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN MAXFIELD DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PAGE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-22 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/09/14 FULL LIST | |
AR01 | 22/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN SIDERFIN WELSH | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 9TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HENDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HENDY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 9TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES15 | CHANGE OF NAME 08/05/2014 | |
CERTNM | COMPANY NAME CHANGED TELETEXT HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/09/13 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDERS | |
AR01 | 22/09/12 CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5TS | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AP01 | DIRECTOR APPOINTED DR DANIEL JAMES LEE | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
AP01 | DIRECTOR APPOINTED DANIEL MARK TAYLOR | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | SECRETARY APPOINTED DR JANE ELIZABETH HENDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS | |
AP01 | DIRECTOR APPOINTED MARK JEFFREY BLOXHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LETCHER | |
AP01 | DIRECTOR APPOINTED VICTORIA KATHERINE SANDERS | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 100000 | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED EX LOOT.COM LIMITED CERTIFICATE ISSUED ON 28/02/12 | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 | |
AR01 | 22/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AR01 | 22/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2010 | |
CERTNM | COMPANY NAME CHANGED LOOT.COM LTD CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED FRANCES LOUISE SALLAS | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAIL FINANCE 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. |