Maillife Financial Services Limited

Company Name	Maillife Financial Services Limited
Director	James Justin Siderfin Welsh
Company Status	Active
Company Number	01063950
Category	Private Limited Company
Incorporation Date	2 August 1972(51 years, 9 months ago)
Previous Name	Weekend Publications Limited

Business Activity

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

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	19 October 2010(38 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London. W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(20 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2006)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Kiran Bir Singh Malik
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	1a St Albans Gardens Teddington Middlesex TW11 8AE

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	21 January 1993(20 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(23 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(34 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Richard Thomas Breeden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	79 Wakehurst Road London SW11 6DA

Director Name	Janet Hammond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Canbury 12 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(42 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Thomas William Than
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(49 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2022)
Role	Chief Financial Officer (Dmg Media)
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	mailfinance.co.uk
Telephone	0800 9533660
Telephone region	Freephone

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London. W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

28 June 2017	Accounts for a dormant company made up to 2 October 2016 (6 pages)
26 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
19 October 2015	Accounts for a dormant company made up to 27 September 2015 (4 pages)
26 May 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
26 May 2015	Appointment of Mr James Justin Siderfin Welsh as a director on 22 May 2015 (2 pages)
30 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
13 October 2014	Accounts for a dormant company made up to 28 September 2014 (4 pages)
26 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
11 December 2013	Accounts for a dormant company made up to 29 September 2013 (4 pages)
19 September 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
2 September 2013	Termination of appointment of Richard Breeden as a director (1 page)
24 May 2013	Withdraw the company strike off application (2 pages)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Application to strike the company off the register (4 pages)
15 October 2012	Termination of appointment of Janet Hammond as a director (1 page)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
24 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
7 February 2011	Appointment of Janet Hammond as a director (3 pages)
7 February 2011	Appointment of Richard Thomas Breeden as a director (3 pages)
3 February 2011	Change of name notice (2 pages)
3 February 2011	Company name changed weekend publications LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-25 (2 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
21 October 2010	Termination of appointment of Philip Ross as a secretary (1 page)
21 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
26 July 2010	Appointment of Matthew James Page as a director (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a director (2 pages)
21 July 2010	Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
2 December 2009	Termination of appointment of Simon Dyson as a director (1 page)
30 July 2009	Accounts for a dormant company made up to 29 September 2008 (6 pages)
23 January 2009	Return made up to 21/01/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 February 2008	Return made up to 21/01/08; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
19 February 2007	Return made up to 21/01/07; full list of members (5 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
16 February 2006	Return made up to 21/01/06; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
14 February 2005	Return made up to 21/01/05; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
9 February 2004	Return made up to 21/01/04; full list of members (5 pages)
16 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
10 February 2003	Return made up to 21/01/03; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
5 February 2002	Return made up to 21/01/02; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
8 February 2001	Return made up to 21/01/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
18 July 2000	Accounts for a dormant company made up to 3 October 1999 (3 pages)
15 March 2000	Return made up to 21/01/00; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 27 September 1998 (3 pages)
10 February 1999	Return made up to 21/01/99; full list of members (6 pages)
9 September 1998	Auditor's resignation (2 pages)
17 July 1998	Accounts for a dormant company made up to 28 September 1997 (3 pages)
12 February 1998	Return made up to 21/01/98; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
6 March 1997	Return made up to 21/01/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
31 January 1996	Return made up to 21/01/96; full list of members (8 pages)
28 November 1995	Director's particulars changed (2 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	New director appointed (6 pages)
16 June 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
16 June 1995	Accounts for a dormant company made up to 2 October 1994 (3 pages)
2 August 1972	Incorporation (45 pages)

Maillife Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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