Company NameMidland Independent Weekly Newspapers Limited
Company StatusActive
Company Number00385159
CategoryPrivate Limited Company
Incorporation Date24 January 1944 (75 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(65 years, 8 months after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(70 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(57 years, 11 months after company formation)
Appointment Duration17 years, 8 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(57 years, 11 months after company formation)
Appointment Duration17 years, 8 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJohn Roger Nicholson
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(47 years, 6 months after company formation)
Appointment Duration4 months (resigned 14 November 1991)
RoleCompany Director
Correspondence AddressFlat B 30 Daleham Gardens
London
NW3 5DD
Director NameJames Frederick Plugh
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 1991(47 years, 6 months after company formation)
Appointment Duration4 months (resigned 14 November 1991)
RoleCompany Director
Correspondence Address52 Hornton Street
Kensington
London
W8 4NT
Secretary NameJohn Whitehouse
NationalityBritish
StatusResigned
Appointed13 July 1991(47 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address231 Streetsbrook Road
Solihull
West Midlands
B91 1HE
Director NameChristopher John Oakley
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(47 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressRandom Wood
Ling Lane, Scarcroft
Leeds
West Yorkshire
LS14 3HY
Director NameJohn Whitehouse
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(47 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address231 Streetsbrook Road
Solihull
West Midlands
B91 1HE
Director NamePhilip Julian Day
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(49 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address42 Heath Croft Road
Sutton Coldfield
West Midlands
B75 6RW
Director NameMr Ernest Ross Petrie
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(49 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Barn Mop Meadow Lane
Lowsonford
Solihull
West Midlands
B95 5HJ
Director NameVivienne Jane Stenning
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(49 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 May 1997)
RoleGeneral Manager Publishing
Correspondence Address48 New Street
Leamington Spa
Warwickshire
CV31 1HP
Director NameMrs Jeanette Gladys Wilde
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(49 years, 9 months after company formation)
Appointment Duration6 years (resigned 22 October 1999)
RoleGeneral Manager Publishing
Country of ResidenceUnited Kingdom
Correspondence Address22 Hither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9BW
Director NameMr Joseph Robert Holmes
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(49 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address23 Wentworth Court
Lichfield Road Four Oaks
Sutton Coldfield
B74 2UA
Director NameMr Roy Mander
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(50 years after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sherwood Close
Solihull
West Midlands
B92 7AD
Director NameMr Terence William Page
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(50 years after company formation)
Appointment Duration3 years (resigned 31 January 1997)
RoleCompany Director
Correspondence Address23 Nuffield Drive
Droitwich
Worcestershire
WR9 0DJ
Director NameMichael Crossley
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(50 years, 1 month after company formation)
Appointment Duration11 months (resigned 16 January 1995)
RoleCompany Director
Correspondence Address16 Elswick Gardens
Mellor
Blackburn
Lancashire
BB2 7JD
Director NameSharon Susan Powles
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(52 years after company formation)
Appointment Duration5 years, 9 months (resigned 02 November 2001)
RoleCompany Director
Correspondence AddressThurleycroft
Common Lane, Mappleborough Green
Studley
Warwickshire
B80 7DP
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed28 February 1998(54 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(54 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(55 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(56 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(65 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 November 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websiteicbirmingham.co.uk

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2019 (3 months, 3 weeks ago)
Next Return Due15 May 2020 (8 months, 4 weeks from now)

Charges

16 March 1990Delivered 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 1991Delivered 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 1988Delivered 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 2016Annual 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 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 May 2015Annual 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 2015Annual 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 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014Termination of appointment of Paul Andrew Vickers as a director on 19 November 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
19 May 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
6 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009Resolutions
  • RES13 ‐ Consolidate and re classify shares 02/09/2009
(1 page)
21 September 2009Conso (1 page)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 28 December 2008 (4 pages)
15 May 2008Return made up to 01/05/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
27 June 2007Return made up to 01/05/07; full list of members (6 pages)
20 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2006Return made up to 01/05/06; full list of members (6 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
16 May 2005Return made up to 01/05/05; full list of members (6 pages)
12 May 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
12 May 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
8 June 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
18 May 2004Return made up to 01/05/04; full list of members (6 pages)
31 October 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
12 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 August 2002Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
17 May 2002Return made up to 01/05/02; full list of members (6 pages)
31 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
30 January 2002New director appointed (2 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001Director resigned (1 page)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001Return made up to 01/05/01; full list of members (7 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 September 2000Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
12 May 2000Return made up to 01/05/00; full list of members (7 pages)
8 February 2000Director resigned (1 page)
17 November 1999Director resigned (1 page)
26 October 1999Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999Accounts for a dormant company made up to 3 January 1999 (4 pages)
21 October 1999Director resigned (1 page)
6 June 1999Return made up to 01/05/99; change of members (9 pages)
8 March 1999New director appointed (2 pages)
16 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998Director resigned (1 page)
5 June 1998Return made up to 02/05/98; full list of members (14 pages)
22 April 1998Registered office changed on 22/04/98 from: 28 colmore circus birmingham B4 6AX (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (4 pages)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (4 pages)
21 April 1998Secretary resigned;director resigned (1 page)
9 February 1998Director resigned (1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 1997Director resigned (1 page)
29 May 1997Return made up to 02/05/97; full list of members (8 pages)
20 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997Director resigned (1 page)
9 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996Return made up to 09/05/96; no change of members (6 pages)
17 February 1996New director appointed (2 pages)
23 November 1995Director resigned (4 pages)
16 June 1995Return made up to 24/05/95; no change of members (6 pages)
23 March 1990Full accounts made up to 31 December 1988 (17 pages)
25 April 1988Return made up to 18/12/87; full list of members (13 pages)
25 April 1988Full group accounts made up to 27 June 1987 (15 pages)
18 May 1987Full group accounts made up to 28 June 1986 (18 pages)
2 February 1987Return made up to 26/11/86; full list of members (9 pages)
15 December 1984Accounts made up to 30 June 1984 (28 pages)
6 January 1983Accounts made up to 3 July 1982 (27 pages)
6 January 1983Accounts made up to 3 July 1982 (28 pages)
6 January 1983Accounts made up to 3 July 1982 (27 pages)
6 January 1983Accounts made up to 3 July 1982 (28 pages)
27 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
7 January 1981Accounts made up to 28 June 1980 (25 pages)
8 January 1979Accounts made up to 1 July 1978 (28 pages)
8 January 1979Accounts made up to 1 July 1978 (28 pages)
22 December 1976Accounts made up to 3 July 1976 (34 pages)
22 December 1976Accounts made up to 3 July 1976 (34 pages)
18 February 1975Accounts made up to 29 June 1974 (27 pages)