DAILY MAIL AND GENERAL INVESTMENTS LIMITED - KENSINGTON


Company Profile Company Filings

Overview

DAILY MAIL AND GENERAL INVESTMENTS LIMITED is a Private Limited Company from KENSINGTON and has the status: Active.
DAILY MAIL AND GENERAL INVESTMENTS LIMITED was incorporated 36 years ago on 04/05/1988 and has the registered number: 02251116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DAILY MAIL AND GENERAL INVESTMENTS LIMITED - KENSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2017-07-01 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2017-04-25 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2015-04-23 CURRENT
MR ADRIAN PERRY Apr 1959 British Director 1993-12-08 UNTIL 1997-12-08 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 1993-12-08 UNTIL 2011-03-25 RESIGNED
PENELOPE CLAIRE CHAPMAN Secretary 2012-10-01 UNTIL 2017-04-25 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Nov 1959 British Secretary 2000-01-18 UNTIL 2012-10-01 RESIGNED
SHIRLEY GEORGINA MICHELE RYDER Secretary 1996-08-13 UNTIL 2000-01-18 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Secretary RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director RESIGNED
CHARLES JAMES FRANCIS SINCLAIR Apr 1948 British Director RESIGNED
EDWARD DAVID ABEL RAM Dec 1934 British Director RESIGNED
CHARLES RICHARD COX Jun 1958 Australian Director 1997-12-08 UNTIL 1999-01-06 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 1999-01-06 UNTIL 2018-11-13 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2008-10-01 UNTIL 2016-05-31 RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director 1997-12-08 UNTIL 1999-01-06 RESIGNED
THE VISCOUNT ROTHERMERE VERE HAROLD ESMOND HARMSWORTH Aug 1925 British Director RESIGNED
MR STEPHEN MARIUS GRAY Aug 1934 British Director RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2017-04-25 UNTIL 2017-07-01 RESIGNED
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2011-03-28 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Holdings Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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