Daily Mail And General Holdings Limited

Company Name	Daily Mail And General Holdings Limited
Company Status	Active
Company Number	01693108
Category	Private Limited Company
Incorporation Date	20 January 1983(41 years, 3 months ago)
Previous Name	Associated Newspapers Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(29 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	25 April 2017(34 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Nicholas Colum Mulholland
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Stewart Gustav Steven
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	20 Woodstock Road London W4 1TZ

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2010)
Role	Solicitor
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 1998)
Role	Company Chairman
Correspondence Address	36 Rue Du Sentier Paris 2e

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	First Floor Flat 20 Cadogan Gardens London SW3 2RP

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Andrew Clive Alexander
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Pinehill Old Forewood Lane Crowhurst Battle East Sussex TN33 9AA

Secretary Name	Mr John Peter Williams
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	2nd Floor 19 Hyde Park Square London W2 2JR

Director Name	Mr Paul Michael Dacre
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(15 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(15 years, 8 months after company formation)
Appointment Duration	12 years (resigned 19 September 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(16 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mr Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	10 November 1999(16 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(18 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2010)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(21 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2010)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(21 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David Howard Nelson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartshorn House Mermaid Street Rye TN31 7EU

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Peter Gerard Duffy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(29 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Penelope Claire Chapman
Status	Resigned
Appointed	01 October 2012(29 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(34 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	dmgt.co.uk/
Email address	[email protected]
Telephone	020 79386000
Telephone region	London

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

3.4b at £0.2	Daily Mail & General Trust PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,674,000
Cash	£762,000
Current Liabilities	£2,007,532,000

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	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

10 January 1989	Delivered on: 26 January 1989 Satisfied on: 8 December 1992 Persons entitled: Bankers Trustee Company Limitedas Trustee for the Holders of the Bonds Classification: Inst deed Secured details: Â£60,000,000 81/4% guarantees exchangeable bonds due 2003. Particulars: (See form 395 ref: M199 and & contination sheets for full details of charge). Fully Satisfied

Filing History

12 June 2023	Director's details changed for Mr Nicholas Colum Mulholland on 26 May 2023 (2 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
2 March 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (62 pages)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (68 pages)
1 July 2022	Appointment of Mr Nicholas Colum Mulholland as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Adam Bjorn Webster as a director on 1 July 2022 (1 page)
5 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
31 March 2022	Termination of appointment of Timothy Guy Collier as a director on 31 March 2022 (1 page)
6 December 2021	Resolutions RES13 ‐ Company business 30/11/2021 (3 pages)
23 November 2021	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2021 (1 page)
23 November 2021	Solvency Statement dated 22/11/21 (1 page)
23 November 2021	Statement by Directors (1 page)
23 November 2021	Statement of capital on 23 November 2021 GBP 50,000,025.00 (3 pages)
26 October 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 50,000,025 (3 pages)
1 July 2021	Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Mr Timothy Guy Collier on 1 December 2020 (2 pages)
10 March 2021	Full accounts made up to 30 September 2020 (61 pages)
20 July 2020	Full accounts made up to 30 September 2019 (66 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
2 October 2019	Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (49 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mr Timothy Guy Collier on 27 February 2019 (2 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
21 May 2018	Appointment of Mr Timothy Guy Collier as a director on 18 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
14 March 2018	Full accounts made up to 30 September 2017 (53 pages)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017 (1 page)
25 April 2017	Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017 (1 page)
25 April 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
29 March 2017	Full accounts made up to 30 September 2016 (59 pages)
29 March 2017	Full accounts made up to 30 September 2016 (59 pages)
9 February 2017	Amended full accounts made up to 30 September 2015 (50 pages)
9 February 2017	Amended full accounts made up to 30 September 2015 (50 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000,000 (6 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000,000 (6 pages)
9 March 2016	Full accounts made up to 30 September 2015 (66 pages)
9 March 2016	Full accounts made up to 30 September 2015 (49 pages)
9 March 2016	Full accounts made up to 30 September 2015 (66 pages)
14 July 2015	Solvency Statement dated 01/07/15 (1 page)
14 July 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital on 14 July 2015 GBP 50,000,000 (4 pages)
14 July 2015	Solvency Statement dated 01/07/15 (1 page)
14 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & shareholding of daily mail & trust PLC be reduced 01/07/2015 (1 page)
14 July 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital on 14 July 2015 GBP 50,000,000 (4 pages)
17 June 2015	Auditor's resignation (1 page)
17 June 2015	Auditor's resignation (1 page)
3 June 2015	Termination of appointment of Peter Gerard Duffy as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Martin William Howard Morgan as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Peter Gerard Duffy as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Martin William Howard Morgan as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 28 May 2015 (1 page)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 850,497,735 (9 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 850,497,735 (9 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 850,497,735 (9 pages)
23 March 2015	Full accounts made up to 30 September 2014 (43 pages)
23 March 2015	Full accounts made up to 30 September 2014 (43 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 850,497,735 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 850,497,735 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 850,497,735 (9 pages)
6 March 2014	Full accounts made up to 30 September 2013 (49 pages)
6 March 2014	Full accounts made up to 30 September 2013 (49 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
18 March 2013	Full accounts made up to 30 September 2012 (54 pages)
18 March 2013	Full accounts made up to 30 September 2012 (54 pages)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
5 October 2012	Appointment of Adam Bjorn Webster as a director (2 pages)
5 October 2012	Appointment of Mr David Martin Maxfield Dutton as a director (2 pages)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
5 October 2012	Appointment of Mr William Richard Flint as a director (2 pages)
5 October 2012	Appointment of Mr David Martin Maxfield Dutton as a director (2 pages)
5 October 2012	Appointment of Adam Bjorn Webster as a director (2 pages)
5 October 2012	Appointment of Peter Gerard Duffy as a director (2 pages)
5 October 2012	Appointment of Peter Gerard Duffy as a director (2 pages)
5 October 2012	Appointment of Mr William Richard Flint as a director (2 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 2 October 2011 (52 pages)
4 April 2012	Full accounts made up to 2 October 2011 (52 pages)
4 April 2012	Full accounts made up to 2 October 2011 (52 pages)
26 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
26 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
14 July 2011	Termination of appointment of a director (2 pages)
14 July 2011	Termination of appointment of a director (2 pages)
12 July 2011	Appointment of Stephen Wayne Daintith as a director (3 pages)
12 July 2011	Appointment of Stephen Wayne Daintith as a director (3 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
26 April 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
26 April 2011	Appointment of Mr Stephen Wayne Daintith as a director (2 pages)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
25 February 2011	Full accounts made up to 3 October 2010 (35 pages)
25 February 2011	Full accounts made up to 3 October 2010 (35 pages)
25 February 2011	Full accounts made up to 3 October 2010 (35 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 October 2010	Termination of appointment of Kevin Beatty as a director (2 pages)
12 October 2010	Termination of appointment of Kevin Beatty as a director (2 pages)
7 October 2010	Termination of appointment of The Rothermere as a director (2 pages)
7 October 2010	Termination of appointment of The Rothermere as a director (2 pages)
7 October 2010	Termination of appointment of Paul Dacre as a director (2 pages)
7 October 2010	Termination of appointment of Paul Dacre as a director (2 pages)
6 October 2010	Termination of appointment of Michael Pelosi as a director (2 pages)
6 October 2010	Termination of appointment of Peter Ensor as a director (2 pages)
6 October 2010	Termination of appointment of Michael Pelosi as a director (2 pages)
6 October 2010	Termination of appointment of Peter Ensor as a director (2 pages)
6 October 2010	Termination of appointment of David Nelson as a director (2 pages)
6 October 2010	Termination of appointment of John Hemingway as a director (2 pages)
6 October 2010	Termination of appointment of David Nelson as a director (2 pages)
6 October 2010	Termination of appointment of John Hemingway as a director (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (22 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Michael Paul Pelosi on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Paul Pelosi on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Paul Pelosi on 1 April 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Joseph Beatty on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Joseph Beatty on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
8 March 2010	Full accounts made up to 4 October 2009 (36 pages)
8 March 2010	Full accounts made up to 4 October 2009 (36 pages)
8 March 2010	Full accounts made up to 4 October 2009 (36 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
25 January 2010	Director's details changed for David Howard Nelson on 10 December 2009 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Michael Paul Pelosi on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Michael Paul Pelosi on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Michael Paul Pelosi on 5 January 2010 (3 pages)
6 August 2009	Director appointed david howard nelson (1 page)
6 August 2009	Director appointed david howard nelson (1 page)
3 August 2009	Appointment terminated director stephen gray (1 page)
3 August 2009	Appointment terminated director stephen gray (1 page)
26 March 2009	Return made up to 27/02/09; full list of members (9 pages)
26 March 2009	Return made up to 27/02/09; full list of members (9 pages)
3 March 2009	Full accounts made up to 28 September 2008 (40 pages)
3 March 2009	Full accounts made up to 28 September 2008 (40 pages)
19 February 2009	Director's change of particulars / peter ensor / 01/03/2007 (1 page)
19 February 2009	Director's change of particulars / peter ensor / 01/03/2007 (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
12 August 2008	Return made up to 27/02/08; full list of members (7 pages)
12 August 2008	Return made up to 27/02/08; full list of members (7 pages)
8 August 2008	S-div (1 page)
8 August 2008	Resolutions RES13 ‐ Sub division 24/04/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2008	Resolutions RES13 ‐ Sub division 24/04/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2008	Resolutions RES13 ‐ Sub division 24/04/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2008	S-div (1 page)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2008	Resolutions RES13 ‐ Sub division 24/04/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2008	Director's change of particulars / michael pelosi / 02/01/2008 (1 page)
5 August 2008	Director's change of particulars / kevin beatty / 02/01/2008 (1 page)
5 August 2008	Director's change of particulars / michael pelosi / 02/01/2008 (1 page)
5 August 2008	Director's change of particulars / kevin beatty / 02/01/2008 (1 page)
13 March 2008	Full accounts made up to 30 September 2007 (41 pages)
13 March 2008	Full accounts made up to 30 September 2007 (41 pages)
20 March 2007	Return made up to 27/02/07; full list of members (11 pages)
20 March 2007	Return made up to 27/02/07; full list of members (11 pages)
12 February 2007	Full accounts made up to 1 October 2006 (38 pages)
12 February 2007	Full accounts made up to 1 October 2006 (38 pages)
12 February 2007	Full accounts made up to 1 October 2006 (38 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 27/02/06; full list of members (11 pages)
27 February 2006	Return made up to 27/02/06; full list of members (11 pages)
9 December 2005	Full accounts made up to 2 October 2005 (29 pages)
9 December 2005	Full accounts made up to 2 October 2005 (29 pages)
9 December 2005	Full accounts made up to 2 October 2005 (29 pages)
18 August 2005	Amended full accounts made up to 3 October 2004 (28 pages)
18 August 2005	Amended full accounts made up to 3 October 2004 (28 pages)
18 August 2005	Amended full accounts made up to 3 October 2004 (28 pages)
3 May 2005	Return made up to 27/02/05; full list of members (11 pages)
3 May 2005	Return made up to 27/02/05; full list of members (11 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 December 2004	Full accounts made up to 3 October 2004 (29 pages)
16 December 2004	Full accounts made up to 3 October 2004 (29 pages)
16 December 2004	Full accounts made up to 3 October 2004 (29 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 27/02/04; full list of members (11 pages)
8 March 2004	Return made up to 27/02/04; full list of members (11 pages)
18 January 2004	Full accounts made up to 28 September 2003 (28 pages)
18 January 2004	Full accounts made up to 28 September 2003 (28 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 06/03/03; full list of members (12 pages)
12 March 2003	Return made up to 06/03/03; full list of members (12 pages)
8 March 2003	Statement of affairs (1 page)
8 March 2003	Ad 07/11/02--------- Â£ si [email protected]= 417058878 Â£ ic 433438857/850497735 (2 pages)
8 March 2003	Ad 07/11/02--------- Â£ si [email protected]= 417058878 Â£ ic 433438857/850497735 (2 pages)
8 March 2003	Statement of affairs (1 page)
4 February 2003	Full accounts made up to 29 September 2002 (27 pages)
4 February 2003	Full accounts made up to 29 September 2002 (27 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Â£ nc 500000000/1000000000 07/11/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Â£ nc 500000000/1000000000 07/11/02 (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (25 pages)
8 February 2002	Full accounts made up to 30 September 2001 (25 pages)
4 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 November 2001	New director appointed (4 pages)
3 November 2001	New director appointed (4 pages)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 1 October 2000 (25 pages)
4 June 2001	Full accounts made up to 1 October 2000 (25 pages)
4 June 2001	Full accounts made up to 1 October 2000 (25 pages)
7 February 2001	Return made up to 11/01/01; full list of members (9 pages)
7 February 2001	Return made up to 11/01/01; full list of members (9 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 3 October 1999 (26 pages)
30 March 2000	Full accounts made up to 3 October 1999 (26 pages)
30 March 2000	Full accounts made up to 3 October 1999 (26 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
3 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/99 (1 page)
3 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/99 (1 page)
16 June 1999	Full accounts made up to 27 September 1998 (24 pages)
16 June 1999	Full accounts made up to 27 September 1998 (24 pages)
15 February 1999	Return made up to 11/01/99; full list of members (16 pages)
15 February 1999	Return made up to 11/01/99; full list of members (16 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
25 June 1998	Full accounts made up to 28 September 1997 (24 pages)
25 June 1998	Full accounts made up to 28 September 1997 (24 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
21 January 1998	Return made up to 11/01/98; full list of members (18 pages)
21 January 1998	Return made up to 11/01/98; full list of members (18 pages)
15 January 1998	Company name changed associated newspapers holdings l imited\certificate issued on 16/01/98 (2 pages)
15 January 1998	Company name changed associated newspapers holdings l imited\certificate issued on 16/01/98 (2 pages)
16 June 1997	Full accounts made up to 29 September 1996 (24 pages)
16 June 1997	Full accounts made up to 29 September 1996 (24 pages)
21 February 1997	Return made up to 11/01/97; no change of members (16 pages)
21 February 1997	Return made up to 11/01/97; no change of members (16 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
11 February 1997	Location of register of members (1 page)
11 February 1997	Location of register of members (1 page)
24 June 1996	Full accounts made up to 1 October 1995 (25 pages)
24 June 1996	Full accounts made up to 1 October 1995 (25 pages)
24 June 1996	Full accounts made up to 1 October 1995 (25 pages)
9 February 1996	Return made up to 11/01/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
9 February 1996	Return made up to 11/01/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 August 1995	Ad 28/07/95--------- Â£ si 400000000@1=400000000 Â£ ic 33438857/433438857 (2 pages)
7 August 1995	Ad 28/07/95--------- Â£ si 400000000@1=400000000 Â£ ic 33438857/433438857 (2 pages)
10 July 1995	Full accounts made up to 2 October 1994 (25 pages)
10 July 1995	Full accounts made up to 2 October 1994 (25 pages)
10 July 1995	Full accounts made up to 2 October 1994 (25 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (295 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
7 July 1994	Full group accounts made up to 3 October 1993 (35 pages)
7 July 1994	Full group accounts made up to 3 October 1993 (35 pages)
7 July 1994	Full group accounts made up to 3 October 1993 (35 pages)
15 July 1993	Full group accounts made up to 30 September 1992 (33 pages)
15 July 1993	Full group accounts made up to 30 September 1992 (33 pages)
20 July 1992	Memorandum and Articles of Association (4 pages)
20 July 1992	Memorandum and Articles of Association (4 pages)
16 July 1992	Full group accounts made up to 30 September 1991 (36 pages)
16 July 1992	Full group accounts made up to 30 September 1991 (36 pages)
5 June 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1992	Ad 18/05/92--------- Â£ si [email protected]=16711149 Â£ ic 16727708/33438857 (2 pages)
5 June 1992	Â£ nc 23288851/40000000 23/04/92 (1 page)
5 June 1992	Â£ nc 23288851/40000000 23/04/92 (1 page)
5 June 1992	Memorandum and Articles of Association (4 pages)
5 June 1992	Ad 18/05/92--------- Â£ si [email protected]=16711149 Â£ ic 16727708/33438857 (2 pages)
5 June 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1992	Memorandum and Articles of Association (4 pages)
4 June 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
4 June 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
10 April 1991	Full group accounts made up to 30 September 1990 (34 pages)
10 April 1991	Full group accounts made up to 30 September 1990 (34 pages)
25 September 1990	Full group accounts made up to 30 September 1989 (34 pages)
25 September 1990	Full group accounts made up to 30 September 1989 (34 pages)
10 April 1989	Full group accounts made up to 30 September 1988 (25 pages)
10 April 1989	Full group accounts made up to 30 September 1988 (25 pages)
31 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 January 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 1989	Re-registration of Memorandum and Articles (12 pages)
24 January 1989	Re-registration of Memorandum and Articles (12 pages)
24 January 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
13 April 1988	Full group accounts made up to 30 September 1987 (34 pages)
13 April 1988	Full group accounts made up to 30 September 1987 (34 pages)
14 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
14 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
6 April 1987	Full accounts made up to 30 September 1986 (30 pages)
6 April 1987	Full accounts made up to 30 September 1986 (30 pages)
21 March 1986	Accounts made up to 30 September 1985 (27 pages)
21 March 1986	Accounts made up to 30 September 1985 (27 pages)
20 January 1983	Certificate of incorporation (1 page)
20 January 1983	Certificate of incorporation (1 page)

Daily Mail And General Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London