THE MAILING ROOM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MAILING ROOM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MAILING ROOM HOLDINGS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530246. The accounts status is GROUP and accounts are next due on 30/04/2025.
THE MAILING ROOM HOLDINGS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530246. The accounts status is GROUP and accounts are next due on 30/04/2025.
THE MAILING ROOM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O BEVAN KIDWELL
LONDON
EC1R 3BX
This Company Originates in : United Kingdom
Previous trading names include:
SIDELINE LIMITED (until 21/08/2014)
SIDELINE LIMITED (until 21/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SMITH | Sep 1958 | British | Director | 2020-08-10 | CURRENT |
MRS HELEN BEVAN | Nov 1958 | British | Director | 2010-03-18 | CURRENT |
MR GEORGE WILLIAM BEVAN | Sep 1959 | British | Director | 1998-06-01 | CURRENT |
MRS HELEN BEVAN | Nov 1958 | British | Secretary | 2005-12-15 | CURRENT |
BEVAN KIDWELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-03-20 UNTIL 2005-12-15 | RESIGNED | ||
MARIANNE FRANCES WHEATLEY | Aug 1962 | British | Director | 1998-03-18 UNTIL 1998-06-01 | RESIGNED |
MR GED TAYLOR | Feb 1958 | British | Director | 2014-07-30 UNTIL 2022-12-22 | RESIGNED |
MR IAN CHARLES DAVIDSON | Dec 1964 | British | Director | 2016-06-21 UNTIL 2020-08-07 | RESIGNED |
MR CHRISTOPHER JOHN CROLY | May 1976 | British | Director | 2014-07-30 UNTIL 2021-08-13 | RESIGNED |
MS JEAN ROSEMARIE BEVAN | Jul 1963 | British | Secretary | 1998-03-18 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George William Bevan | 2016-04-06 | 9/1959 | Ownership of shares 25 to 50 percent | |
Mrs Helen Bevan | 2016-04-06 | 11/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_MAILING_ROOM_HOLDINGS - Accounts | 2024-01-16 | 31-07-2023 | £20,387 Cash £652,022 equity |
THE_MAILING_ROOM_HOLDINGS - Accounts | 2023-02-28 | 31-07-2022 | £181 Cash £652,022 equity |
THE_MAILING_ROOM_HOLDINGS - Accounts | 2021-11-14 | 31-07-2021 | £66,474 Cash £652,022 equity |
THE_MAILING_ROOM_HOLDINGS - Accounts | 2021-02-26 | 31-07-2020 | £4,859 Cash £203,813 equity |
THE_MAILING_ROOM_HOLDINGS - Accounts | 2018-03-10 | 31-07-2017 | £1,071 Cash £185,115 equity |