Founded in 1988, Daily Mail & General Investments Ltd are based in Kensington in London, it's status at Companies House is "Active". The current directors of this business are listed as Sallas, Frances Louise, Chapman, Penelope Claire, Ryder, Shirley Georgina Michele in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALLAS, Frances Louise | 25 April 2017 | - | 1 |
| CHAPMAN, Penelope Claire | 01 October 2012 | 25 April 2017 | 1 |
| RYDER, Shirley Georgina Michele | 13 August 1996 | 18 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AP03 - Appointment of secretary | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM02 - Termination of appointment of secretary | 25 April 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2015 | |
| SH19 - Statement of capital | 17 June 2015 | |
| CAP-SS - N/A | 17 June 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| CERT10 - Re-registration of a company from public to private | 19 May 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 19 May 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| MR04 - N/A | 18 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AP03 - Appointment of secretary | 08 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 October 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| CC04 - Statement of companies objects | 11 August 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| SH01 - Return of Allotment of shares | 13 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 123 - Notice of increase in nominal capital | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 24 December 2001 | |
| AUD - Auditor's letter of resignation | 16 August 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| 363(353) - N/A | 08 January 1997 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 353a - Register of members in non-legible form | 23 May 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 22 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 363b - Annual Return | 20 January 1993 | |
| 288 - N/A | 05 November 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| 288 - N/A | 11 July 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 287 - Change in situation or address of Registered Office | 06 October 1989 | |
| RESOLUTIONS - N/A | 10 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 06 December 1988 | |
| PUC 2 - N/A | 21 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| 288 - N/A | 08 November 1988 | |
| 287 - Change in situation or address of Registered Office | 08 November 1988 | |
| CERTNM - Change of name certificate | 21 October 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 October 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 21 September 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 14 June 1988 | |
| 288 - N/A | 14 June 1988 | |
| 288 - N/A | 14 June 1988 | |
| NEWINC - New incorporation documents | 04 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A memorandum of deposit | 01 December 1988 | Fully Satisfied |
N/A |
