The Mail on Sunday Ltd

About

Registered Number: 01160545
Date of Incorporation: 18/02/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Northcliffe House, 2 Derry Street, London, W8 5TS

 

The Mail on Sunday Ltd was registered on 18 February 1974 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 9 directors listed as Sallas, Frances Louise, Barnes, Simon Frances James, Davies, Simon John Andrew, Gordon, Nicholas, Gorman, Rosemary Chalmers, Kelner, Simon Maurice, Nolan, Deidre Patricia, Say, Andrew Austen, Teal, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Simon Frances James N/A 31 December 1998 1
DAVIES, Simon John Andrew 09 June 2003 10 November 2008 1
GORDON, Nicholas N/A 21 July 1992 1
GORMAN, Rosemary Chalmers 01 December 2008 15 July 2015 1
KELNER, Simon Maurice 18 September 1996 08 May 1998 1
NOLAN, Deidre Patricia 21 July 1992 27 October 2000 1
SAY, Andrew Austen 01 December 2008 31 March 2015 1
TEAL, John 01 December 2008 30 September 2012 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 18 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
TM01 - Termination of appointment of director 05 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 January 2019
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 October 2015
TM01 - Termination of appointment of director 28 September 2015
TM01 - Termination of appointment of director 16 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 October 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 December 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 05 June 2013
TM01 - Termination of appointment of director 03 June 2013
RESOLUTIONS - N/A 17 January 2013
AR01 - Annual Return 17 January 2013
CC04 - Statement of companies objects 17 January 2013
TM01 - Termination of appointment of director 20 November 2012
TM02 - Termination of appointment of secretary 08 November 2012
AP03 - Appointment of secretary 08 November 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 09 June 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 20 July 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
AA - Annual Accounts 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
363a - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
AA - Annual Accounts 16 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
363a - Annual Return 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
AA - Annual Accounts 29 July 2002
363a - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
AUD - Auditor's letter of resignation 15 August 2001
AA - Annual Accounts 16 July 2001
363a - Annual Return 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
AA - Annual Accounts 18 July 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
363a - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
AUD - Auditor's letter of resignation 09 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 17 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
RESOLUTIONS - N/A 10 March 1998
RESOLUTIONS - N/A 10 March 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
363a - Annual Return 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 10 July 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288c - Notice of change of directors or secretaries or in their particulars 17 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 21 January 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
AA - Annual Accounts 22 July 1996
288 - N/A 03 July 1996
288 - N/A 05 February 1996
363s - Annual Return 31 January 1996
288 - N/A 31 January 1996
288 - N/A 23 August 1995
288 - N/A 23 August 1995
AA - Annual Accounts 19 June 1995
288 - N/A 24 May 1995
288 - N/A 17 January 1995
363s - Annual Return 13 January 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 July 1994
288 - N/A 01 July 1994
288 - N/A 16 February 1994
363s - Annual Return 06 February 1994
288 - N/A 07 December 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
288 - N/A 14 September 1992
288 - N/A 17 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 04 June 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 01 February 1992
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
288 - N/A 04 September 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 25 October 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
288 - N/A 14 August 1989
287 - Change in situation or address of Registered Office 14 August 1989
288 - N/A 27 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
288 - N/A 23 February 1989
288 - N/A 15 April 1988
288 - N/A 07 March 1988
288 - N/A 01 February 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 26 January 1988
AA - Annual Accounts 08 October 1987
288 - N/A 12 June 1987
288 - N/A 21 January 1987
288 - N/A 08 January 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
NEWINC - New incorporation documents 18 February 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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