Midland Independent Newspaper & Media Sales Limited

Company Name	Midland Independent Newspaper & Media Sales Limited
Company Status	Active
Company Number	02281540
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

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(30 years, 7 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(31 years 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(13 years, 4 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(13 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Richard Craig Scudamore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1992)
Role	Company Director
Correspondence Address	Hill House Castle Combe Chippenham Wiltshire SN14 7HN

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Timothy Nigel Dyke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	118 Chester Road North Sutton Coldfield West Midlands B73 6SL

Director Name	Neil John Main Burnett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	4 Marsham Court Road Solihull West Midlands B91 2ET

Director Name	Michael Hutchby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	26 Sunnyhill Hinckley Leicestershire LE10 2SB

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (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	27 July 1994(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Roger Christopher Chappell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	36 Butt Lane Allesley Coventry CV5 9EZ

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(9 years, 7 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	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 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	22 February 1999(10 years, 7 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(11 years, 12 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(21 years, 2 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(21 years, 2 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(26 years, 3 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	hpnorthants.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

520k at £1	Trinity Mirror PLC 100.00% Ordinary
1 at £1	Mgn LTD 0.00% 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	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

14 November 1991	Delivered on: 29 November 1991 Satisfied on: 19 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 chargee under the terms of the facility documents and security documents (as defined). Particulars: See form 395 ref M817C 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

14 November 1991

Delivered on: 29 November 1991
Satisfied on: 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland

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 chargee under the terms of the facility documents and security documents (as defined).
Particulars: See form 395 ref M817C 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

Filing History

3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 520,002 (4 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 520,002 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 520,002 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 520,002 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
24 September 2012	Accounts for a dormant company made up to 2 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 2 January 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 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)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
31 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
15 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
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)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2000	Return made up to 01/10/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000	New director appointed (1 page)
31 July 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
25 October 1999	Return made up to 01/10/99; no change of members (7 pages)
21 October 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Return made up to 01/10/98; no change of members (8 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)
11 June 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham B4 6AX (1 page)
22 April 1998	New director appointed (4 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
27 October 1997	Return made up to 13/10/97; full list of members (8 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 November 1995	Return made up to 26/10/95; no change of members (6 pages)
5 July 1995	Director resigned (4 pages)
28 July 1988	Incorporation (9 pages)