DAILY MAIL LIMITED

Profile DAILY MAIL LIMITED

Actual on 01.07.2021
Company name
DAILY MAIL LIMITED
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Company number
01160542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 February 1974
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, KENSINGTON, W8 5TS
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PSC and Officers DAILY MAIL LIMITED

Officers

(as of 19.09.2020)

BEATTY, Kevin Joseph
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Newspaper Management
Country of residence: England
ROTHERMERE, The Fourth Viscount
Status: Active
Appointed on: Thursday, 23 July 1998
Correspondence address: Northcliffe House 2 Derry Street, Kensington, England, London, W8 5TT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Chairman
Country of residence: England
SALLAS, Frances Louise
Status: Active
Appointed on: Thursday, 18 October 2012
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TS
Role: Secretary
JAGGER, Neil Hilton
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 08 February 2013
Correspondence address: Westfields, 94 Eynsham Road Botley, Oxford, OX2 9BX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Circulation Director
Country of residence: England
RICH, Marcus Alvin
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Friday, 28 February 2014
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOLS, Desmond John
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Monday, 02 July 2007
Correspondence address: 21 The Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3LD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
MORGAN, Douglas Guy Richard
Status: Not active
Resigned on: Monday, 30 June 2014
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TS
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZITTER, Anthony Guy
Status: Not active
Resigned on: Monday, 31 March 2014
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HARDY, Herbert Charles
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Company Director
TEAL, John
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Sunday, 30 September 2012
Correspondence address: 85 Clarence Road, Teddington, Middlesex, TW11 0BN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
RIDLEY, Dennis Henry
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: The Laurels, 11 Acorn Lane, Cuffley, Hertfordshire, EN6 4JQ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EARLE, Denis Joseph
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: 86 Greenways, Esher, Surrey, KT10 0QJ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
MORGAN, Douglas Guy Richard
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Thursday, 18 October 2012
Correspondence address: 17 Church Avenue, Ruislip, Middlesex, HA4 7HU
Role: Secretary
PIGNATELLI, Frank
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 27 March 1997
Correspondence address: 10 Whittingehame Drive, Glasgow, G12 0XX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
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
IRONSIDE, Michael Paul
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: 42 Watermint Quay, Craven Walk, London, N16 6DD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
LAW, Christopher George
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Tuesday, 21 February 2006
Correspondence address: 63 Sussex Road, Carshalton Beeches, Carshalton, Surrey, SM5 3LT
Nationality: Other
Date of birth: April 1947
Role: Director
Occupation: Director
MACLENNAN, Murdoch
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 31 August 2004
Correspondence address: 1 Onslow Mews West, South Kensington, London, SW7 3AF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAY, Andrew Austen
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Tuesday, 31 March 2015
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TS
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Advertising Director
ENGLISH, David, Sir
Status: Not active
Resigned on: Wednesday, 10 June 1998
Correspondence address: 15 Cowley Street, Westminster, London, SW1P 3LZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
GORMAN, Rosemary Chalmers
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Wednesday, 15 July 2015
Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
NEWMAN, Michael Anthony
Status: Not active
Resigned on: Wednesday, 21 January 2009
Correspondence address: 30 Beacon Way, Rickmansworth, Hertfordshire, WD3 7PE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
PRESSEY, William James
Status: Not active
Resigned on: Wednesday, 23 November 1994
Correspondence address: 8 Roxton Gardens, Addington Village, Croydon, Surrey, CR0 5AL
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
DACRE, Paul Michael
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Wednesday, 26 September 2018
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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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