MAILLIFE FINANCIAL SERVICES LIMITED

Profile MAILLIFE FINANCIAL SERVICES LIMITED

Actual on 01.07.2021
Company name
MAILLIFE FINANCIAL SERVICES LIMITED
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Company number
01063950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 August 1972
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON., KENSINGTON, W8 5TT
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PSC and Officers MAILLIFE FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

SALLAS, Frances Louise
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London., W8 5TT
Role: Secretary
WELSH, James Justin Siderfin
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGE, Matthew James
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 22 May 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DYSON, Simon Maxim
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Monday, 30 November 2009
Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALAYLI, Pamela Wendy
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 01 July 2010
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Ian Michael
Status: Not active
Resigned on: Thursday, 31 August 2006
Correspondence address: 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Role: Secretary
JACKSON, Ian Michael
Status: Not active
Resigned on: Thursday, 31 August 2006
Correspondence address: 21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
BREEDEN, Richard Thomas
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Tuesday, 01 January 2013
Correspondence address: 79 Wakehurst Road, London, United Kingdom, SW11 6DA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROSS, Philip Patrick John
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Tuesday, 19 October 2010
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Role: Secretary
MALIK, Kiran Bir Singh
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: 1a St Albans Gardens, Teddington, Middlesex, TW11 8AE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
HAMMOND, Janet
Status: Not active
Appointed on: Tuesday, 25 January 2011
Resigned on: Wednesday, 03 October 2012
Correspondence address: Canbury 12 Manor Way, Chesham, England, Buckinghamshire, HP5 3BG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Associated Newspapers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northcliffe House Kensington, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors