Midland Weekly Media Limited

Company Name	Midland Weekly Media Limited
Company Status	Active
Company Number	03103975
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Previous Names	3

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(23 years, 5 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(23 years, 11 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(6 years, 2 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(6 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 November 1995)
Role	Dir Of Corp Services
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 November 1995)
Role	Legal Dir
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 January 1996)
Role	Company Director
Correspondence Address	48 Bellamy Street London SW12 8BU

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 November 1995)
Role	Legal Dir
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Philip Arthur Radburn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	02 November 1995(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1996)
Role	Secretary
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 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

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	26 July 1996(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Herries Hayhill Road Thorntonhall South Lanarkshire G74 5AN Scotland

Director Name	Sharon Susan Powles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Thurleycroft Common Lane, Mappleborough Green Studley Warwickshire B80 7DP

Director Name	Christopher Robert Skelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	Abbey Mill House 5 King Street Whalley Lancashire BB7 9SP

Director Name	Mr Michael John Donovan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fletcher Grove Knowle Solihull West Midlands B93 0PG

Director Name	Anthony Lennox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2001)
Role	Editor
Correspondence Address	Damson House Church Lane Croxton Stafford ST21 6PG

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(2 years, 5 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(2 years, 6 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	Terence Ernest Morris
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2000)
Role	Managing Director
Correspondence Address	14 Fox Hollow Eccleshall Staffordshire ST21 6SW

Director Name	Timothy Nigel Dyke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	118 Chester Road North Sutton Coldfield West Midlands B73 6SL

Director Name	Diane Louise Steed
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	8 Masefield Avenue Eaton Ford St Neots Cambridgeshire PE19 3LS

Director Name	Mr Patrick Christopher Sexton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	59 Welford Road Sutton Coldfield West Midlands B73 5DP

Director Name	Keith Graham Dye
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(4 years, 10 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 Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(19 years, 2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	birminghammail.net
Telephone	07 824086529
Telephone region	Mobile

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

3.5m at £1	Trinity Mirror Midlands LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

4 January 1996	Delivered on: 19 January 1996 Satisfied on: 21 August 1996 Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined) Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expenses incurred by any lender in connection with its rights under the finance documents and any other documents securing such liabilities. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

4 January 1996

Delivered on: 19 January 1996
Satisfied on: 21 August 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)

Classification: Guarantee and debenture
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expenses incurred by any lender in connection with its rights under the finance documents and any other documents securing such liabilities.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,500,062 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3,500,062 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 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)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3,500,062 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3,500,062 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,500,062 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3,500,062 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 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)
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)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 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)
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)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
15 September 2007	Return made up to 01/09/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2006	Return made up to 01/09/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
8 September 2005	Return made up to 01/09/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (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)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
23 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)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2001	Director resigned (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Accounts for a dormant company made up to 2 January 2000 (6 pages)
31 October 2000	Accounts for a dormant company made up to 2 January 2000 (6 pages)
14 September 2000	Return made up to 01/09/00; full list of members (8 pages)
12 September 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
28 April 2000	Director's particulars changed (1 page)
6 April 2000	Director resigned (1 page)
31 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Director's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 3 January 1999 (11 pages)
2 November 1999	Full accounts made up to 3 January 1999 (11 pages)
29 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned (11 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 28 December 1997 (16 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 03/09/98; full list of members (13 pages)
19 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1998	Director's particulars changed (1 page)
11 June 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
20 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 May 1998	Nc inc already adjusted 15/12/97 (1 page)
20 May 1998	Resolutions WRES13 ‐ Written resolution (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
13 May 1998	Director's particulars changed (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Nc inc already adjusted 15/12/97 (1 page)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Ad 15/12/97--------- Â£ si 3500000@1=3500000 Â£ ic 62/3500062 (2 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1997	Return made up to 03/09/97; no change of members (6 pages)
27 August 1997	New director appointed (2 pages)
25 July 1997	Full accounts made up to 26 July 1996 (13 pages)
13 June 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
3 April 1997	Accounting reference date extended from 26/07/97 to 31/12/97 (1 page)
10 March 1997	Declaration of assistance for shares acquisition (10 pages)
24 February 1997	New director appointed (2 pages)
25 October 1996	Return made up to 10/09/96; full list of members (6 pages)
3 September 1996	New secretary appointed;new director appointed (3 pages)
30 August 1996	Company name changed newsquest (midlands north) limit ed\certificate issued on 02/09/96 (2 pages)
28 August 1996	New director appointed (3 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: newspaper house 34/44 london road morden surrey SM4 5BR (1 page)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed;new director appointed (1 page)
23 August 1996	Accounting reference date shortened from 31/12/96 to 26/07/96 (1 page)
21 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 April 1996	Company name changed rrn (midlands north) LIMITED\certificate issued on 03/04/96 (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
22 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
22 January 1996	Declaration of assistance for shares acquisition (12 pages)
19 January 1996	Particulars of mortgage/charge (99 pages)
27 November 1995	Ad 01/11/95--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
8 November 1995	Company name changed selectloan LIMITED\certificate issued on 09/11/95 (4 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Director resigned (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New director appointed (16 pages)
16 October 1995	Accounting reference date notified as 31/12 (1 page)
16 October 1995	New director appointed (8 pages)
20 September 1995	Incorporation (12 pages)