Company NameFinancial Mail Limited
Company StatusDissolved
Company Number03408658
CategoryPrivate Limited Company
Incorporation Date24 July 1997 (22 years, 10 months ago)
Dissolution Date4 June 2013 (6 years, 12 months ago)
Previous NameThis Is London Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 04 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed19 October 2010(13 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 04 June 2013)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NamePamela Wendy French
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleFinance Controller
Correspondence Address4 Holly Avenue
Walton On Thames
Surrey
KT12 3AT
Director NameIan Michael Jackson
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Secretary NameIan Michael Jackson
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleSecretary
Correspondence Address21 Harvest Bank Road
West Wickham
Kent
BR4 9DL
Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(5 months, 2 weeks after company formation)
Appointment Duration11 years, 10 months (resigned 30 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NameMs Pamela Wendy Alayli
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(9 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NamePhilip Patrick John Ross
NationalityBritish
StatusResigned
Appointed31 August 2006(9 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 19 October 2010)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Associated Newspapers LTD
100.00%
Ordinary

Accounts

Latest Accounts2 October 2011 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (4 pages)
15 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 2
(3 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
26 October 2011Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
4 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 October 2010Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
21 October 2010Termination of appointment of Philip Ross as a secretary (1 page)
4 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010Appointment of Matthew James Page as a director (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a director (2 pages)
20 July 2010Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (4 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (4 pages)
18 February 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
18 February 2010Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
1 December 2009Termination of appointment of Simon Dyson as a director (1 page)
27 July 2009Return made up to 24/07/09; full list of members (3 pages)
20 July 2009Accounts for a dormant company made up to 28 September 2008 (6 pages)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008Return made up to 24/07/08; full list of members (3 pages)
18 August 2007Return made up to 24/07/07; full list of members (5 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (6 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006Secretary resigned;director resigned (1 page)
4 August 2006Return made up to 24/07/06; full list of members (5 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (6 pages)
14 September 2005Director's particulars changed (1 page)
8 August 2005Return made up to 24/07/05; full list of members (5 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (6 pages)
25 August 2004Return made up to 24/07/04; full list of members (5 pages)
20 July 2004Accounts for a dormant company made up to 28 September 2003 (6 pages)
26 August 2003Return made up to 24/07/03; full list of members (5 pages)
16 July 2003Accounts for a dormant company made up to 29 September 2002 (6 pages)
6 August 2002Return made up to 24/07/02; full list of members (5 pages)
29 July 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
15 August 2001Auditor's resignation (7 pages)
1 August 2001Return made up to 24/07/01; full list of members (5 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
17 October 2000Director's particulars changed (1 page)
2 August 2000Return made up to 24/07/00; full list of members (5 pages)
18 July 2000Accounts for a dormant company made up to 3 October 1999 (3 pages)
18 July 2000Accounts for a dormant company made up to 3 October 1999 (3 pages)
4 August 1999Return made up to 24/07/99; full list of members (8 pages)
31 March 1999Accounts for a dormant company made up to 27 September 1998 (3 pages)
21 September 1998Company name changed this is london LIMITED\certificate issued on 22/09/98 (2 pages)
9 September 1998Auditor's resignation (2 pages)
4 August 1998Return made up to 24/07/98; full list of members (6 pages)
10 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998New director appointed (3 pages)
15 January 1998Director resigned (1 page)
7 August 1997Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
28 July 1997Secretary resigned (1 page)
24 July 1997Incorporation (17 pages)