Midland Weekly Media (Birmingham) Limited

Company Name	Midland Weekly Media (Birmingham) Limited
Company Status	Active
Company Number	00105934
Category	Private Limited Company
Incorporation Date	15 November 1909(114 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(109 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(109 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(92 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(92 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Brian Devall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(81 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	24 Sanstone Road Bloxwich Walsall West Midlands WS3 3SB

Director Name	Christopher Robert Skelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(81 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 January 1996)
Role	Financial Director
Correspondence Address	Abbey Mill House 5 King Street Whalley Lancashire BB7 9SP

Director Name	Mr Roger Stuney Rix
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(81 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Orchard House Roberts End Hanley Swan Worcestershire WR8 0DN

Secretary Name	Mr Robert Dennis Smith
Nationality	British
Status	Resigned
Appointed	12 October 1991(81 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	8 Jasmine Way Darlaston Walsall West Midlands WS10 8XU

Director Name	Philip Arthur Radburn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(82 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG

Director Name	Jacqueline Anne Baily
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(82 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1995)
Role	Finance Director
Correspondence Address	18 The Rise Fairacres Shelvers Way Tadworth Surrey KT20 5QT

Secretary Name	Peter Alvis Poulter
Nationality	British
Status	Resigned
Appointed	01 October 1993(83 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	32 High Road Leavenheath Colchester Essex CO6 4NZ

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	01 September 1995(85 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(86 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(86 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(86 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(86 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1996)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(86 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(86 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	26 July 1996(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(88 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(89 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(90 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(99 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(99 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(105 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirror.com
Telephone	020 75103000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.1k at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

4 January 1996	Delivered on: 19 January 1996 Satisfied on: 21 August 1996 Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expenses insurred by any lender or connection with its rights under the finance documents or any other documents securing such liabilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 January 1996

Delivered on: 19 January 1996
Satisfied on: 21 August 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them

Classification: Guarantee and debenture
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expenses insurred by any lender or connection with its rights under the finance documents or any other documents securing such liabilities.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,100 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,100 (4 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,100 (4 pages)
4 December 2014	Termination of appointment of a director (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,100 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
6 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2006	Return made up to 01/06/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
17 September 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
28 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
21 October 1999	Director resigned (1 page)
22 June 1999	Return made up to 01/06/99; no change of members (7 pages)
29 December 1998	New director appointed (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 July 1998	Return made up to 15/06/98; no change of members (10 pages)
3 July 1998	Location of register of members (1 page)
11 June 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1997	Return made up to 15/06/97; full list of members (6 pages)
22 June 1997	Accounts for a dormant company made up to 26 July 1996 (4 pages)
3 April 1997	Accounting reference date extended from 26/07/97 to 31/12/97 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 September 1996	New director appointed (3 pages)
3 September 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	Company name changed newsquest (birmingham) LIMITED\certificate issued on 02/09/96 (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Registered office changed on 27/08/96 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Auditor's resignation (1 page)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 August 1996	Accounting reference date shortened from 31/12/96 to 26/07/96 (1 page)
21 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 April 1996	Registered office changed on 17/04/96 from: oriel house 43/44 north hill colchester (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 April 1996	Company name changed reed midland newspapers (birming ham) LIMITED\certificate issued on 03/04/96 (2 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
22 January 1996	Declaration of assistance for shares acquisition (12 pages)
19 January 1996	Particulars of mortgage/charge (99 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned (2 pages)