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 - LONDON

This company is listed in the following categories:
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)
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

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ASSOCIATED PRINTING (DINNINGTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (CARN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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