MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-05-13 |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Declaration of solvency |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/06/184 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 04/06/184 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | TERMINATE DIR APPOINTMENT |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/983 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AX |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/974 September 1997 | S252 DISP LAYING ACC 29/05/97 |
| 04/09/974 September 1997 | S366A DISP HOLDING AGM 29/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/96 |
| 03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 26/07/97 TO 31/12/97 |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED NEWSQUEST (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BR |
| 23/08/9623 August 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 26/07/96 |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 20/07/96 |
| 21/08/9621 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: ORIEL HOUSE 43/44 NORTH HILL COLCHESTER |
| 16/04/9616 April 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 02/04/962 April 1996 | COMPANY NAME CHANGED REED MIDLAND NEWSPAPERS (BIRMING HAM) LIMITED CERTIFICATE ISSUED ON 03/04/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9622 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/96 |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 |
| 12/06/8912 June 1989 | COMPANY NAME CHANGED REED MIDLAND NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 13/06/89 |
| 03/01/893 January 1989 | COMPANY NAME CHANGED COMPRESS TRAINING LIMITED CERTIFICATE ISSUED ON 04/01/89 |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED MIDLAND COUNTIES NEWSPAPERS LIMI TED CERTIFICATE ISSUED ON 13/12/88 |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | COMPANY NAME CHANGED COMPRESS TRAINING LIMITED CERTIFICATE ISSUED ON 04/07/88 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: BERROWS HOUSE HYLTON ROAD WORCESTER WR2-5JX |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 18/12/8718 December 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 30 ST GEORGES SQUARE WORCESTER WR1 1HX |
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