Midland Independent Weekly Newspapers Limited

Company Name	Midland Independent Weekly Newspapers Limited
Company Status	Active
Company Number	00385159
Category	Private Limited Company
Incorporation Date	24 January 1944(80 years, 3 months ago)
Previous Name	BPM Holdings Limited

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(75 years, 1 month 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(75 years, 7 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(57 years, 11 months 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(57 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	John Roger Nicholson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Flat B 30 Daleham Gardens London NW3 5DD

Director Name	James Frederick Plugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 November 1991)
Role	Company Director
Correspondence Address	52 Hornton Street Kensington London W8 4NT

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	13 July 1991(47 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(47 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(47 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(49 years, 9 months after company formation)
Appointment Duration	4 years, 7 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	Mrs Jeanette Gladys Wilde
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 October 1999)
Role	General Manager Publishing
Country of Residence	United Kingdom
Correspondence Address	22 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Vivienne Jane Stenning
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(49 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 1997)
Role	General Manager Publishing
Correspondence Address	48 New Street Leamington Spa Warwickshire CV31 1HP

Director Name	Mr Joseph Robert Holmes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(49 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	23 Wentworth Court Lichfield Road Four Oaks Sutton Coldfield B74 2UA

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(50 years after company formation)
Appointment Duration	3 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Mr Roy Mander
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(50 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherwood Close Solihull West Midlands B92 7AD

Director Name	Michael Crossley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(50 years, 1 month after company formation)
Appointment Duration	11 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	16 Elswick Gardens Mellor Blackburn Lancashire BB2 7JD

Director Name	Sharon Susan Powles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(52 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Thurleycroft Common Lane, Mappleborough Green Studley Warwickshire B80 7DP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(54 years, 1 month 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 Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(54 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2001)
Role	Barrister
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(54 years, 2 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	22 February 1999(55 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (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(56 years, 6 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 Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(65 years, 8 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(70 years, 10 months 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	icbirmingham.co.uk

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

4.2m at £1	Midland United Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 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 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

16 March 1990	Delivered on: 20 March 1990 Satisfied on: 29 April 1992 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 November 1991	Delivered on: 29 November 1991 Satisfied on: 19 May 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees uder the terms of the facility documents and the security documents (as defined). Particulars: See form 395 ref M829C for full details. 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. Fully Satisfied
8 April 1988	Delivered on: 22 April 1988 Persons entitled: Standards Chartered Bank. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade fixtures) fixed plant and machinery. Stocks, shares, securities benefit of any licences. (See form 395 for fuull details). Fully Satisfied

Filing History

13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4,176,052 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4,176,052 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4,176,052 (4 pages)
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 19 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4,176,052 (4 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4,176,052 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 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)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 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)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 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)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 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)
17 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Conso (1 page)
21 September 2009	Resolutions RES13 ‐ Consolidate and re classify shares 02/09/2009 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
27 June 2007	Return made up to 01/05/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
12 May 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 January 2002	New director appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Director resigned (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 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)
12 May 2000	Return made up to 01/05/00; full list of members (7 pages)
8 February 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
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)
6 June 1999	Return made up to 01/05/99; change of members (9 pages)
8 March 1999	New director appointed (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Director resigned (1 page)
5 June 1998	Return made up to 02/05/98; full list of members (14 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus birmingham B4 6AX (1 page)
22 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1997	Director resigned (1 page)
29 May 1997	Return made up to 02/05/97; full list of members (8 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996	Return made up to 09/05/96; no change of members (6 pages)
17 February 1996	New director appointed (2 pages)
23 November 1995	Director resigned (4 pages)
16 June 1995	Return made up to 24/05/95; no change of members (6 pages)
23 March 1990	Full accounts made up to 31 December 1988 (17 pages)
25 April 1988	Return made up to 18/12/87; full list of members (13 pages)
25 April 1988	Full group accounts made up to 27 June 1987 (15 pages)
18 May 1987	Full group accounts made up to 28 June 1986 (18 pages)
2 February 1987	Return made up to 26/11/86; full list of members (9 pages)
15 December 1984	Accounts made up to 30 June 1984 (28 pages)
6 January 1983	Accounts made up to 3 July 1982 (28 pages)
6 January 1983	Accounts made up to 3 July 1982 (27 pages)
6 January 1983	Accounts made up to 3 July 1982 (27 pages)
6 January 1983	Accounts made up to 3 July 1982 (28 pages)
27 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 January 1981	Accounts made up to 28 June 1980 (25 pages)
8 January 1979	Accounts made up to 1 July 1978 (28 pages)
8 January 1979	Accounts made up to 1 July 1978 (28 pages)
22 December 1976	Accounts made up to 3 July 1976 (34 pages)
22 December 1976	Accounts made up to 3 July 1976 (34 pages)
18 February 1975	Accounts made up to 29 June 1974 (27 pages)

Midland Independent Weekly Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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