DAILY MAIL AND GENERAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr William Richard Flint on 2025-05-15 |
| 21/05/2521 May 2025 | Change of details for Daily Mail and General Holdings Limited as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 01/07/211 July 2021 | Director's details changed for Mrs Frances Louise Sallas on 2021-06-25 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/12/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 24/09/2019 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CHAPMAN |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 1000000 |
| 17/06/1517 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 28/05/2015 |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 28/05/15 |
| 19/05/1519 May 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/05/1519 May 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/1519 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/1519 May 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR WILLIAM RICHARD FLINT |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY APPOINTED PENELOPE CLAIRE CHAPMAN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/03/2010 |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1114 July 2011 | TERMINATE DIR APPOINTMENT |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 611286404 |
| 12/10/1012 October 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 557858904 |
| 18/05/1018 May 2010 | ADOPT ARTICLES 31/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAMS / 16/03/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID DE BURGH JENNINGS / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 05/01/2010 |
| 12/12/0912 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 72100000 |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 72100000.00 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | GBP NC 100000/72100000 27/10/2008 |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN WILLIAM HOWARD MORGAN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | AUDITOR'S RESIGNATION |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 08/01/96 |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: NEW CARMELITE HOUSE CARMELITE STREET LONDON EC4Y 0JA |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/03/8910 March 1989 | ADOPT MEM AND ARTS 210289 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | WD 11/11/88 AD 17/10/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7LH |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED SHAREREAL PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/10/88 |
| 20/10/8820 October 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/10/8820 October 1988 | APPLICATION COMMENCE BUSINESS |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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