MIDLAND NEWS ASSOCIATION LIMITED(THE)

MIDLAND NEWS ASSOCIATION LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDLAND NEWS ASSOCIATION LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00483353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    • Publishing of newspapers (58130) / Information and communication

    Where is MIDLAND NEWS ASSOCIATION LIMITED(THE) located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2025

    19 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Change of details for National World Publishing Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Appointment of Mr Russell William George Whitehair as a secretary on Nov 04, 2025

    2 pagesAP03

    Termination of appointment of Douglas Easton as a secretary on Nov 04, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 004833530011, created on Jul 30, 2025

    11 pagesMR01

    Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025

    1 pagesTM01

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 8th Floor, Mander House Mander Centre Wolverhampton WV1 3NH England to 22 Princes Street London W1B 2LU

    1 pagesAD02

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Change of details for National World Publishing Limited as a person with significant control on Jun 09, 2025

    2 pagesPSC05

    Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH United Kingdom to 22 Princes Street London W1B 2LU on Jun 09, 2025

    1 pagesAD01

    Termination of appointment of David John Montgomery as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025

    1 pagesTM01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Russell William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025

    2 pagesAP01

    Who are the officers of MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    342173040001
    DENMARK, Callum Nicholas Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish203605710002
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish336249510001
    DENMARK, Tara Clare Maria
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomIrish313085980001
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish243464820002
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish225152250001
    BROWN, Stephen James
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    Secretary
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    207941120001
    EASTON, Douglas
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    314195930001
    EVERS, Graham William
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    Secretary
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    British1518570002
    EVERS, Graham William
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    Secretary
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    British1518570002
    HUGHES, David James
    Clovelly Cottage
    Cross Bank
    DY12 2XE Bewdley
    Worcestershire
    Secretary
    Clovelly Cottage
    Cross Bank
    DY12 2XE Bewdley
    Worcestershire
    British35966530003
    MILLARD, Andrew Clive
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    Secretary
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    British63339300001
    ALLATT, John David
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    Director
    Lerida
    Haughton Lane
    TF11 8HW Shifnal
    Shropshire
    British1518610001
    BARBER, Dean
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    EnglandBritish185262690003
    BRIMS, Charles David
    Brimpton Lodge
    Brimpton
    RG7 4TG Reading
    Berkshire
    Director
    Brimpton Lodge
    Brimpton
    RG7 4TG Reading
    Berkshire
    EnglandBritish33606390002
    BROWN, Stephen James
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    EnglandBritish245783880001
    BROWN, Steven John
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    United KingdomBritish154185360001
    BURNS, Louise Margaret
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    EnglandBritish150319220002
    CAMMIADE, Daniel
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    EnglandBritish217112420001
    CLIFFORD, Graeme Peter
    58 Princes Gardens
    Codsall
    WV8 2DH Wolverhampton
    West Midlands
    Director
    58 Princes Gardens
    Codsall
    WV8 2DH Wolverhampton
    West Midlands
    EnglandBritish86723850002
    COUCHMAN, Arthur
    Madeley Road
    Beckbury
    TF11 9DN Shifnal
    Hazel Cottage 4-5
    Shropshire
    Director
    Madeley Road
    Beckbury
    TF11 9DN Shifnal
    Hazel Cottage 4-5
    Shropshire
    EnglandBritish134939400001
    CREED, Peter Howard
    218 Henwood Road
    Tettenhall
    WV6 8NZ Wolverhampton
    West Midlands
    Director
    218 Henwood Road
    Tettenhall
    WV6 8NZ Wolverhampton
    West Midlands
    United KingdomBritish27312400001
    EVERS, Graham William
    The Pound Cottage
    Bluntington, Chaddesley Corbett
    DY10 4QL Kidderminster
    Worcestershire
    Director
    The Pound Cottage
    Bluntington, Chaddesley Corbett
    DY10 4QL Kidderminster
    Worcestershire
    EnglandBritish1518570006
    FABER, Adrian
    Perton Road
    Wightwilk
    WV6 8DN Wolverhampton
    23
    West Midlands
    Director
    Perton Road
    Wightwilk
    WV6 8DN Wolverhampton
    23
    West Midlands
    British135078820001
    GRAHAM, Edward Alexander
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    EnglandBritish174816060004
    GRAHAM, Eric Alan
    Le Formentor
    Avenue Princess Grace
    MONACO Monte Carlo
    Monaco
    Director
    Le Formentor
    Avenue Princess Grace
    MONACO Monte Carlo
    Monaco
    FranceBritish1625250001
    GRAHAM, Malcolm
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    Director
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    British2644090001
    GRAHAM, Malcolm Gray Douglas
    Roughton Manor
    Roughton Worfield
    WV15 5HE Bridgnorth
    Shropshire
    Director
    Roughton Manor
    Roughton Worfield
    WV15 5HE Bridgnorth
    Shropshire
    United KingdomBritish1518600001
    GRAHAM, Thomas William
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    EnglandBritish198341640001
    HARRIS, Alan George
    3 Park View
    Much Wenlock
    TF13 6BN Telford
    Salop
    Director
    3 Park View
    Much Wenlock
    TF13 6BN Telford
    Salop
    United KingdomBritish104546590001
    HARRISON, Keith Andrew
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    West Midlands
    EnglandBritish185262760001
    HAZEL, Kim Beverley
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    Director
    51/53 Queen Street
    Wolverhampton
    WV1 1ES West Midlands
    EnglandBritish309450620001
    HOLLINSHEAD, Mark Thomas
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    Director
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    ScotlandBritish178356860001
    HUGHES, David James
    Clovelly Cottage
    Cross Bank
    DY12 2XE Bewdley
    Worcestershire
    Director
    Clovelly Cottage
    Cross Bank
    DY12 2XE Bewdley
    Worcestershire
    EnglandBritish35966530003
    INMAN, Phillip Anthony
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    EnglandBritish245426860001

    Who are the persons with significant control of MIDLAND NEWS ASSOCIATION LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconic Media Group Limited
    Princes Street
    W1B 2LU London
    22
    England
    Sep 29, 2023
    Princes Street
    W1B 2LU London
    22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11499982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Claverley Group Limited
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    United Kingdom
    Apr 06, 2016
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House Register Of Companies For England And Wales
    Registration Number05213110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0