MAILLIFE FINANCIAL SERVICES LIMITED
Overview
| Company Name | MAILLIFE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01063950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAILLIFE FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAILLIFE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Northcliffe House 9 Derry Street W8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAILLIFE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEEKEND PUBLICATIONS LIMITED | Aug 02, 1972 | Aug 02, 1972 |
What are the latest accounts for MAILLIFE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MAILLIFE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for MAILLIFE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 10 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr James Justin Siderfin Welsh on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Colum Mulholland on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Associated Newspapers Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London. W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Colum Mulholland as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Timothy Wood as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Timothy Wood as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 26, 2021 | 10 pages | AA | ||
Appointment of Mr James Justin Siderfin Welsh as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Than as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas William Than as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Justin Siderfin Welsh as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MAILLIFE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | 155082970001 | |||||||
| MULHOLLAND, Nicholas Colum | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 289974530002 | |||||
| WELSH, James Justin Siderfin | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 251731560001 | |||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| ROSS, Philip Patrick John | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 96688790001 | ||||||
| ALAYLI, Pamela Wendy | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 115815130001 | |||||
| BREEDEN, Richard Thomas | Director | Wakehurst Road SW11 6DA London 79 United Kingdom | England | British | 104878360001 | |||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| HAMMOND, Janet | Director | Manor Way HP5 3BG Chesham Canbury 12 Buckinghamshire England | England | British | 59668260003 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| MALIK, Kiran Bir Singh | Director | 1a St Albans Gardens TW11 8AE Teddington Middlesex | British | 3597340003 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 125658180001 | |||||
| THAN, Thomas William | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 287948100001 | |||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 187899420001 | |||||
| WOOD, Neil Timothy | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London. | United Kingdom | British | 303864100001 |
Who are the persons with significant control of MAILLIFE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Newspapers Limited | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
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Natures of Control
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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