The Mailing Room Holdings Limited

Company Name	The Mailing Room Holdings Limited
Company Status	Active
Company Number	03530246
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)
Previous Names	Woollyback Limited and Sideline Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Secretary Name	Mrs Helen Bevan
Nationality	British
Status	Current
Appointed	15 December 2005(7 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(12 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Marianne Frances Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor, Bevan House 15-17 St Cross Street London EC1N 8UN

Secretary Name	Ms Jean Rosemarie Bevan
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Secretary Name	Bevan Kidwell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2005)
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Contact

Website	themailingroom.com
Email address	[email protected]
Telephone	0800 9778104
Telephone region	Freephone

Location

Registered Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £0.01	George William Bevan 41.05% B
10k at £0.01	Helen Bevan 41.05% B
810 at £0.01	David Kirkham 3.33% C
810 at £0.01	Joanne Thompson 3.33% C
2.7k at £0.01	Christopher Croly 11.25% A

Financials

Year	2014
Net Worth	£123,681
Cash	£1,206
Current Liabilities	£307,771

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

16 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
14 August 2013	Delivered on: 21 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 April 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
27 February 2023	Group of companies' accounts made up to 31 July 2022 (33 pages)
22 December 2022	Termination of appointment of Ged Taylor as a director on 22 December 2022 (1 page)
28 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
12 November 2021	Group of companies' accounts made up to 31 July 2021 (34 pages)
19 August 2021	Termination of appointment of Christopher John Croly as a director on 13 August 2021 (1 page)
21 April 2021	Confirmation statement made on 18 March 2021 with updates (8 pages)
21 April 2021	Cancellation of shares. Statement of capital on 28 January 2021 GBP 274.54 (7 pages)
20 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2021	Purchase of own shares. (3 pages)
25 February 2021	Group of companies' accounts made up to 31 July 2020 (34 pages)
12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 December 2019	Registration of charge 035302460002, created on 16 December 2019 (23 pages)
18 December 2019	Satisfaction of charge 035302460001 in full (1 page)
20 November 2019	Group of companies' accounts made up to 31 July 2019 (31 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
24 October 2018	Group of companies' accounts made up to 31 July 2018 (32 pages)
9 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
9 March 2018	Group of companies' accounts made up to 31 July 2017 (33 pages)
31 March 2017	Statement of capital following an allotment of shares on 3 August 2016 GBP 289.97 (11 pages)
31 March 2017	Statement of capital following an allotment of shares on 3 August 2016 GBP 289.97 (11 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (10 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (10 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 258.15 (9 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 258.15 (9 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 October 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 258.15 (11 pages)
5 October 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 258.15 (11 pages)
12 May 2015	Director's details changed for Mr George William Bevan on 12 May 2015 (2 pages)
12 May 2015	Secretary's details changed for Mrs Helen Bevan on 12 May 2015 (1 page)
12 May 2015	Director's details changed for Mr George William Bevan on 12 May 2015 (2 pages)
12 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 243.6 (6 pages)
12 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 243.6 (6 pages)
12 May 2015	Secretary's details changed for Mrs Helen Bevan on 12 May 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014	Appointment of Mr Ged Taylor as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Christopher Croly as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Ged Taylor as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Christopher Croly as a director on 30 July 2014 (2 pages)
22 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 August 2014	Change of share class name or designation (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 243.60 (11 pages)
22 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 243.60 (11 pages)
22 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 August 2014	Change of share class name or designation (2 pages)
21 August 2014	Company name changed sideline LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
21 August 2014	Company name changed sideline LIMITED\certificate issued on 21/08/14 (2 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-24 (1 page)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Change of name notice (2 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 August 2013	Registration of charge 035302460001 (8 pages)
21 August 2013	Registration of charge 035302460001 (8 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (4 pages)
1 September 2010	Sub-division of shares on 11 August 2010 (5 pages)
1 September 2010	Sub-division of shares on 11 August 2010 (5 pages)
1 September 2010	Resolutions RES13 ‐ Section 175. 11/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
1 September 2010	Resolutions RES13 ‐ Section 175. 11/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 April 2010	Appointment of Mrs Helen Bevan as a director (2 pages)
21 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Appointment of Mrs Helen Bevan as a director (2 pages)
21 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 April 2009	Return made up to 18/03/09; full list of members (3 pages)
17 April 2009	Return made up to 18/03/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 April 2008	Return made up to 18/03/08; full list of members (3 pages)
14 April 2008	Return made up to 18/03/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 April 2007	Return made up to 18/03/07; full list of members (2 pages)
12 April 2007	Return made up to 18/03/07; full list of members (2 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Location of register of members (1 page)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15/17 st cross street london EC1N 8UW (1 page)
15 November 2006	Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15/17 st cross street london EC1N 8UW (1 page)
31 March 2006	Return made up to 18/03/06; full list of members (2 pages)
31 March 2006	Return made up to 18/03/06; full list of members (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 April 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
31 March 2004	Return made up to 18/03/04; full list of members (6 pages)
31 March 2004	Return made up to 18/03/04; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (6 pages)
16 June 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (6 pages)
16 June 1999	Secretary's particulars changed (1 page)
16 June 1999	Secretary's particulars changed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
27 May 1998	Company name changed woollyback LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed woollyback LIMITED\certificate issued on 28/05/98 (2 pages)
18 March 1998	Incorporation (10 pages)
18 March 1998	Incorporation (10 pages)

The Mailing Room Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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