MAIL ON SUNDAY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Mr James Justin Siderfin Welsh on 2025-05-15 |
| 22/05/2522 May 2025 | Director's details changed for The Fourth Viscount Rothermere on 2025-05-15 |
| 21/05/2521 May 2025 | Change of details for Associated Newspapers 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 London W8 5TS to Northcliffe House 9 Derry Street London W8 5HY on 2025-05-16 |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 17/12/2117 December 2021 | Termination of appointment of Kevin Joseph Beatty as a director on 2021-12-17 |
| 13/12/2113 December 2021 | Appointment of Mr James Justin Siderfin Welsh as a director on 2021-11-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORDIE GREIG |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACRE |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 28/06/2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAY |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GORMAN |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZITTER |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GUY RICHARD MORGAN / 08/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHALMERS GORMAN / 08/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORDIE CARRON GREIG / 08/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY ZITTER / 08/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUSTEN SAY / 08/11/2013 |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAGGER |
| 17/01/1317 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAL |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MORGAN |
| 08/11/128 November 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR GEORDIE CARRON GREIG |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALVIN RICH / 14/04/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUSTEN SAY / 12/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DACRE / 05/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED DOUGLAS GUY RICHARD MORGAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN PHILIP TEAL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARCUS RICH |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DOUGLAS GUY RICHARD MORGAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANTHONY GUY ZITTER |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ROSEMARY CHALMERS GORMAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANDREW AUSTEN SAY |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR LEIF MAHON-DALY |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DAVIES |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY LEIF MAHON-DALY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/09/2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MIRON |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | S252 DISP LAYING ACC 26/01/98 |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: CARMELITE HOUSE CARMELITE ST LONDON, EC4Y 0JA |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 18/02/7418 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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