DAILY MAIL LIMITED

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

    Company NameDAILY MAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01160542
    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 DAILY MAIL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DAILY MAIL LIMITED located?

    Registered Office Address
    Northcliffe House
    9 Derry Street
    W8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAILY MAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAILY MAIL LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for DAILY MAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TS to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025

    1 pagesAD01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Joseph Beatty as a director on Dec 17, 2021

    1 pagesTM01

    Appointment of Mr James Justin Siderfin Welsh as a director on Nov 17, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Michael Dacre as a director on Sep 26, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Oct 01, 2017

    5 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2016

    6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Director's details changed for The Fourth Viscount Rothermere on Jun 28, 2016

    2 pagesCH01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 27, 2015

    4 pagesAA

    Who are the officers of DAILY MAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAS, Frances Louise
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Secretary
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    173489450001
    ROTHERMERE, The Fourth Viscount
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    United KingdomBritishChairman118142780006
    WELSH, James Justin Siderfin
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritishCompany Director251731560001
    JACKSON, Ian Michael
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    Secretary
    21 Harvest Bank Road
    BR4 9DL West Wickham
    Kent
    British3597330001
    MORGAN, Douglas Guy Richard
    17 Church Avenue
    HA4 7HU Ruislip
    Middlesex
    Secretary
    17 Church Avenue
    HA4 7HU Ruislip
    Middlesex
    British67107570005
    BEATTY, Kevin Joseph
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    EnglandBritishNewspaper Management51345160004
    DACRE, Paul Michael
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    Director
    2 Derry Street
    Kensington
    W8 5TT London
    Northcliffe House
    United KingdomBritishCompany Director6445120002
    EARLE, Denis Joseph
    86 Greenways
    KT10 0QJ Esher
    Surrey
    Director
    86 Greenways
    KT10 0QJ Esher
    Surrey
    BritishCompany Director24015490001
    ENGLISH, David, Sir
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    Director
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    BritishCompany Director2547810001
    GORMAN, Rosemary Chalmers
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    EnglandBritishCompany Director136820300001
    HARDY, Herbert Charles
    First Floor Flat
    20 Cadogan Gardens
    SW3 2RP London
    Director
    First Floor Flat
    20 Cadogan Gardens
    SW3 2RP London
    BritishCompany Director35800770001
    IRONSIDE, Michael Paul
    42 Watermint Quay
    Craven Walk
    N16 6DD London
    Director
    42 Watermint Quay
    Craven Walk
    N16 6DD London
    BritishCompany Director40603900001
    JAGGER, Neil Hilton
    Westfields
    94 Eynsham Road Botley
    OX2 9BX Oxford
    Director
    Westfields
    94 Eynsham Road Botley
    OX2 9BX Oxford
    United KingdomBritishCirculation Director40670390004
    LAW, Christopher George
    63 Sussex Road
    Carshalton Beeches
    SM5 3LT Carshalton
    Surrey
    Director
    63 Sussex Road
    Carshalton Beeches
    SM5 3LT Carshalton
    Surrey
    OtherDirector12328200001
    MACLENNAN, Murdoch
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    Director
    1 Onslow Mews West
    South Kensington
    SW7 3AF London
    United KingdomBritishCompany Director33352050002
    MORGAN, Douglas Guy Richard
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    United KingdomBritishCompany Director67107570005
    NEWMAN, Michael Anthony
    30 Beacon Way
    WD3 7PE Rickmansworth
    Hertfordshire
    Director
    30 Beacon Way
    WD3 7PE Rickmansworth
    Hertfordshire
    EnglandBritishCompany Director24015520001
    NICHOLS, Desmond John
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    Director
    21 The Convent
    St Michaels Road
    RH19 3LD East Grinstead
    West Sussex
    BritishCompany Director39498780003
    PIGNATELLI, Frank
    10 Whittingehame Drive
    G12 0XX Glasgow
    Director
    10 Whittingehame Drive
    G12 0XX Glasgow
    BritishDirector34348240001
    PRESSEY, William James
    8 Roxton Gardens
    Addington Village
    CR0 5AL Croydon
    Surrey
    Director
    8 Roxton Gardens
    Addington Village
    CR0 5AL Croydon
    Surrey
    BritishCompany Director42880910001
    RICH, Marcus Alvin
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritishCompany Director156496600001
    RIDLEY, Dennis Henry
    The Laurels
    11 Acorn Lane
    EN6 4JQ Cuffley
    Hertfordshire
    Director
    The Laurels
    11 Acorn Lane
    EN6 4JQ Cuffley
    Hertfordshire
    United KingdomBritishCompany Director24015530001
    SAY, Andrew Austen
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    BritishAdvertising Director112914150002
    TEAL, John Philip
    85 Clarence Road
    TW11 0BN Teddington
    Middlesex
    Director
    85 Clarence Road
    TW11 0BN Teddington
    Middlesex
    United KingdomBritishCompany Director103619590001
    ZITTER, Anthony Guy
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TS Kensington
    London
    EnglandBritishCompany Director40290040001

    Who are the persons with significant control of DAILY MAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Apr 06, 2016
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number84121
    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.

    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