Company NameDaily Mail International Limited
DirectorsAdrian Perry and William Richard Flint
Company StatusActive
Company Number01966438
CategoryPrivate Limited Company
Incorporation Date28 November 1985 (32 years ago)
Previous NameDaily Mail International Ski Shows Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1997(11 years, 11 months after company formation)
Appointment Duration20 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre
Kemsing Road
Wrotham
Kent
TN15 7BP
Secretary NameFrances Louise Sallas
NationalityBritish
StatusCurrent
Appointed11 October 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Correspondence Address12 Pinecroft Crescent
Barnet
Hertfordshire
EN5 2NX
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 25 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 12 February 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameMr John Peter Williams
NationalityBritish
StatusResigned
Appointed04 January 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 12 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Secretary NameAdrian Perry
NationalityBritish
StatusResigned
Appointed12 May 1993(7 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 November 1997)
RoleSecretary
Correspondence AddressSundale 25 Yester Road
Chislehurst
Kent
BR7 1HN
Secretary NameShirley Georgina Michele Ryder
NationalityBritish
StatusResigned
Appointed11 November 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 January 2000)
RoleCompany Director
Correspondence Address76 Wood End Avenue
Harrow
Middlesex
HA2 8NT
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(13 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 January 2008)
RoleChartered Accountant
Correspondence Address11 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Secretary NameNicholas David De Burgh Jennings
NationalityBritish
StatusResigned
Appointed18 January 2000(14 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 July 2000)
RoleCompany Director
Correspondence Address77 Raleigh Road
Kew
Richmond
Surrey
TW9 2DU
Secretary NameNicholas Peter Hubble
NationalityBritish
StatusResigned
Appointed11 July 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 October 2002)
RoleCompany Director
Correspondence Address45 Waldemar Avenue Mansions
Fulham
London
SW6 5LX
Secretary NameMs Victoria Margaret Treherne
NationalityBritish
StatusResigned
Appointed22 February 2008(22 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 August 2008)
RoleCompany Director
Correspondence Address2 Penwerris Court Great West Road
Hounslow
Middlesex
TW5 0TJ

Contact

Websitemailtravel.co.uk
Telephone020 79374115
Telephone regionLondon

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

150m at £1Daily Mail & General Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£172,763,489
Cash£10
Current Liabilities£64,447,457

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return21 January 2017 (10 months ago)
Next Return Due4 February 2018 (2 months, 2 weeks from now)

Filing History

1 March 2016Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
1 March 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
15 February 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
29 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 150,000,000
(4 pages)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
29 January 2015Total exemption full accounts made up to 30 September 2014 (18 pages)
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 150,000,000
(4 pages)
14 February 2014Total exemption full accounts made up to 30 September 2013 (18 pages)
5 February 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (1 page)
29 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 150,000,000
(4 pages)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 July 2013Full accounts made up to 30 September 2012 (18 pages)
31 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 30 September 2011 (20 pages)
16 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
11 August 2011Statement of company's objects (2 pages)
9 March 2011Full accounts made up to 30 September 2010 (13 pages)
25 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
15 July 2010Statement of capital on 15 July 2010
  • GBP 150,000,000
(4 pages)
15 July 2010Solvency statement dated 08/07/10 (1 page)
15 July 2010Resolutions
  • RES13 ‐ Canc share prem account 08/07/2010
(1 page)
20 May 2010Full accounts made up to 30 September 2009 (12 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
15 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
21 May 2009Full accounts made up to 28 September 2008 (13 pages)
12 January 2009Return made up to 08/01/09; full list of members (3 pages)
3 September 2008Appointment terminated secretary victoria treherne (1 page)
30 July 2008Full accounts made up to 30 September 2007 (13 pages)
11 March 2008Secretary appointed victoria margaret treherne (2 pages)
8 January 2008Return made up to 08/01/08; full list of members (2 pages)
8 January 2008Director resigned (1 page)
28 April 2007Full accounts made up to 1 October 2006 (16 pages)
28 April 2007Full accounts made up to 1 October 2006 (16 pages)
15 December 2006Return made up to 06/12/06; full list of members (6 pages)
31 August 2006Ad 21/08/06--------- £ si [email protected]=3999900 £ ic 146000100/150000000 (2 pages)
13 July 2006Full accounts made up to 2 October 2005 (15 pages)
13 July 2006Full accounts made up to 2 October 2005 (15 pages)
14 December 2005Return made up to 06/12/05; full list of members (7 pages)
1 March 2005Full accounts made up to 3 October 2004 (14 pages)
1 March 2005Full accounts made up to 3 October 2004 (14 pages)
4 January 2005Return made up to 21/12/04; full list of members (7 pages)
27 September 2004Secretary's particulars changed (1 page)
3 June 2004Director resigned (1 page)
16 April 2004Full accounts made up to 28 September 2003 (13 pages)
1 March 2004Return made up to 04/01/04; full list of members (6 pages)
24 May 2003Director's particulars changed (1 page)
20 February 2003Director resigned (1 page)
12 February 2003Return made up to 04/01/03; full list of members (8 pages)
4 February 2003Full accounts made up to 29 September 2002 (13 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002New secretary appointed (2 pages)
3 July 2002Company name changed daily mail international ski sho ws LIMITED\certificate issued on 03/07/02 (2 pages)
8 February 2002Full accounts made up to 30 September 2001 (15 pages)
23 January 2002Return made up to 04/01/02; full list of members (7 pages)
13 December 2001Secretary's particulars changed (1 page)
16 August 2001Auditor's resignation (7 pages)
4 June 2001Full accounts made up to 1 October 2000 (15 pages)
4 June 2001Full accounts made up to 1 October 2000 (15 pages)
28 March 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 March 2001Secretary's particulars changed (1 page)
7 September 2000New director appointed (3 pages)
7 September 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned (1 page)
29 March 2000Full accounts made up to 3 October 1999 (14 pages)
29 March 2000Full accounts made up to 3 October 1999 (14 pages)
25 January 2000New secretary appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 June 1999Full accounts made up to 27 September 1998 (14 pages)
7 April 1999New director appointed (3 pages)
25 January 1999Return made up to 04/01/99; full list of members (8 pages)
18 June 1998Full accounts made up to 28 September 1997 (14 pages)
5 June 1998Director's particulars changed (1 page)
21 January 1998Return made up to 04/01/98; full list of members (8 pages)
25 November 1997New secretary appointed (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997New director appointed (3 pages)
16 June 1997Full accounts made up to 29 September 1996 (13 pages)
8 January 1997Return made up to 04/01/97; full list of members (7 pages)
24 June 1996Full accounts made up to 1 October 1995 (13 pages)
24 June 1996Full accounts made up to 1 October 1995 (13 pages)
9 February 1996Return made up to 04/01/96; no change of members (6 pages)
10 July 1995Full accounts made up to 2 October 1994 (12 pages)
10 July 1995Full accounts made up to 2 October 1994 (12 pages)
6 January 1995Company name changed overscape LIMITED\certificate issued on 09/01/95 (2 pages)
7 July 1994Full accounts made up to 3 October 1993 (11 pages)
7 July 1994Full accounts made up to 3 October 1993 (11 pages)
15 July 1993Full accounts made up to 30 September 1992 (10 pages)
16 July 1992Full accounts made up to 30 September 1991 (10 pages)
16 July 1991Full accounts made up to 30 September 1990 (9 pages)
3 August 1990Full accounts made up to 30 September 1989 (10 pages)
24 February 1989Full accounts made up to 30 September 1988 (8 pages)
8 February 1988Full accounts made up to 30 September 1987 (8 pages)
18 February 1987Full accounts made up to 30 September 1986 (8 pages)
28 November 1985Incorporation (17 pages)