Midland Independent Magazines Limited

Company Name	Midland Independent Magazines Limited
Company Status	Active
Company Number	01206379
Category	Private Limited Company
Incorporation Date	7 April 1975(49 years, 1 month ago)
Previous Name	New Enterprise Publications 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(43 years, 11 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(44 years, 4 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(26 years, 8 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(26 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Dennis Joseph Guastaferro
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Woodlands Cottage Roman Road Sutton Coldfield West Midlands B74 3AR

Director Name	Mr Roger Marshall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Teasel Way Claines Worcestershire WR3 7LD

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	James Frederick Plugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(16 years, 3 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(16 years, 3 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	Joseph Robert Holmes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	4 Glenville Close Gateacre Liverpool Merseyside L25 5NJ

Director Name	Margaret Anne Joubert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	9 years (resigned 23 May 2001)
Role	General Manager/Production
Country of Residence	United Kingdom
Correspondence Address	51 Templars Way Penkridge Staffordshire ST19 5HR

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Mr Peter McGurk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Brae Ell Lane Brinklow Rugby Warwickshire CV23 0LP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(22 years, 11 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	Roger Christopher Chappell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(23 years after company formation)
Appointment Duration	1 year (resigned 07 May 1999)
Role	Company Director
Correspondence Address	36 Butt Lane Allesley Coventry CV5 9EZ

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(23 years after company formation)
Appointment Duration	2 years, 2 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	19 February 1999(23 years, 10 months 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(25 years, 3 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(34 years, 6 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(34 years, 6 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(39 years, 7 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

12.9k at £1	Hinckley Times 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 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

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 from the company and/or any of the other companies named therein to the chargee as security trustee for the beneficiaries under the terms of the facility documents and security documents (as defined). Particulars: See form 395 for details ref m 816. 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
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 25 November 1991 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All moneys due or to become due from the company. Midland newspapers limited and any guarantor (as defined in the facility agreement) to the chargee as agent and trustee for itself and the banks (as defined in the facility agreement) under the terms of the said facility agreement dated 2.3.90, 9 guarantee dated 16.3.90 and any other financing document (as defined in the facility agreement). Particulars: See doc 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
10 March 1982	Delivered on: 16 March 1982 Satisfied on: 3 February 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
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 12,900 (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 12,900 (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 12,900 (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 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12,900 (4 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12,900 (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	Director's details changed for T M Directors 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)
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)
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 (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
13 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 (4 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 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
16 May 2005	Return made up to 01/05/05; 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)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 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)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
18 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 (5 pages)
15 June 2001	Director resigned (1 page)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
25 January 2001	Director resigned (1 page)
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)
12 May 2000	Return made up to 01/05/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
21 October 1999	Director resigned (1 page)
10 June 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)
2 October 1998	Director's particulars changed (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Return made up to 01/05/98; full list of members (13 pages)
14 May 1998	New director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: 28 colmore circus, birmingham, B4 6AX (1 page)
13 May 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (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)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1997	Return made up to 01/05/97; full list of members (8 pages)
5 March 1997	New director appointed (2 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 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)
23 November 1995	Director resigned (4 pages)
16 June 1995	Return made up to 24/05/95; no change of members (6 pages)

Midland Independent Magazines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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