MAIL FINANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAIL FINANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAIL FINANCE SERVICES LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MAIL FINANCE SERVICES LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MAIL FINANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 2 DERRY STREET
LONDON
W8 5TT
This Company Originates in : United Kingdom
Previous trading names include:
EX TTH LIMITED (until 14/12/2018)
EX TTH LIMITED (until 14/12/2018)
TELETEXT HOLDINGS LIMITED (until 15/05/2014)
EX LOOT.COM LIMITED (until 28/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2022-07-01 | CURRENT |
MR NEIL TIMOTHY WOOD | Feb 1965 | British | Director | 2023-01-04 | CURRENT |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2014-05-12 UNTIL 2015-05-22 | RESIGNED |
MS PAMELA WENDY ALAYLI | Jun 1959 | British | Director | 2006-08-31 UNTIL 2010-07-01 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2002-09-25 UNTIL 2009-11-30 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Director | 2002-09-25 UNTIL 2006-08-31 | RESIGNED |
MRS JANE ELIZABETH HENDY | Oct 1965 | British | Director | 2012-02-01 UNTIL 2014-05-12 | RESIGNED |
TAYMOUR ISMAIL EZZAT | Feb 1967 | British,Egyptian | Director | 2001-09-28 UNTIL 2002-09-25 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2013-05-02 UNTIL 2015-09-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-05 UNTIL 2001-09-28 | RESIGNED | ||
MR MARK JEFFREY BLOXHAM | Mar 1970 | British | Director | 2012-02-01 UNTIL 2013-05-17 | RESIGNED |
OWEN WYN DAVIES | Aug 1961 | British | Director | 2001-09-28 UNTIL 2002-09-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-05 UNTIL 2001-09-28 | RESIGNED | ||
MR CHRISTOPHER JOHN LETCHER | May 1960 | British | Director | 2012-02-01 UNTIL 2014-05-12 | RESIGNED |
TAYMOUR ISMAIL EZZAT | Feb 1967 | British,Egyptian | Secretary | 2001-09-28 UNTIL 2002-09-25 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2010-07-01 UNTIL 2012-02-01 | RESIGNED |
VICTORIA KATHERINE SANDERS | Mar 1973 | British | Director | 2012-02-01 UNTIL 2013-03-01 | RESIGNED |
MR DANIEL MARK TAYLOR | Jan 1980 | British | Director | 2012-02-01 UNTIL 2014-05-12 | RESIGNED |
MR THOMAS WILLIAM THAN | Feb 1991 | British | Director | 2021-09-29 UNTIL 2022-07-01 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2014-05-12 UNTIL 2021-09-29 | RESIGNED |
DR DANIEL JAMES LEE | May 1966 | British | Director | 2012-02-01 UNTIL 2014-05-12 | RESIGNED |
FRANCES LOUISE SALLAS | Secretary | 2010-07-01 UNTIL 2012-02-01 | RESIGNED | ||
PHILIP PATRICK JOHN ROSS | Aug 1959 | British | Secretary | 2006-08-31 UNTIL 2010-07-01 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Secretary | 2002-09-25 UNTIL 2006-08-31 | RESIGNED |
DR JANE ELIZABETH HENDY | Secretary | 2012-02-01 UNTIL 2014-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmg Media 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 |