MAIL ON SUNDAY LIMITED(THE)

Overview

Company Name	MAIL ON SUNDAY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01160545
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIL ON SUNDAY LIMITED(THE)?

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

Where is MAIL ON SUNDAY LIMITED(THE) 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 MAIL ON SUNDAY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
SUNDAY NEWSPAPER COMPANY LIMITED	Mar 30, 1981	Mar 30, 1981
NORTHCLIFFE DEVELOPMENTS LIMITED	Dec 10, 1980	Dec 10, 1980
EVENING NEWS LIMITED	Feb 18, 1974	Feb 18, 1974

What are the latest accounts for MAIL ON SUNDAY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MAIL ON SUNDAY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MAIL ON SUNDAY LIMITED(THE)?

Filings
Date	Description	Document	Type
May 21, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 22, 2025	Director's details changed for The Fourth Viscount Rothermere on May 15, 2025	2 pages	CH01

May 22, 2025	Director's details changed for Mr James Justin Siderfin Welsh on May 15, 2025	2 pages	CH01

May 21, 2025	Change of details for Associated Newspapers Limited as a person with significant control on May 15, 2025	2 pages	PSC05

May 16, 2025	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TS to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025	1 pages	AD01

Feb 06, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 17, 2021	Termination of appointment of Kevin Joseph Beatty as a director on Dec 17, 2021	1 pages	TM01

Dec 13, 2021	Appointment of Mr James Justin Siderfin Welsh as a director on Nov 17, 2021	2 pages	AP01

May 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Mar 05, 2020	Termination of appointment of Geordie Carron Greig as a director on Mar 04, 2020	1 pages	TM01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Termination of appointment of Paul Michael Dacre as a director on Sep 26, 2018	1 pages	TM01

May 14, 2018	Accounts for a dormant company made up to Oct 01, 2017	5 pages	AA

View All Filings

Who are the officers of MAIL ON SUNDAY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Oct 18, 2012		Secretary	9 Derry Street W8 5HY London Northcliffe House United Kingdom				173489440001
ROTHERMERE, The Fourth Viscount 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jul 22, 1998		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	England	British	1967-12	118142780006
WELSH, James Justin Siderfin 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Nov 17, 2021		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1967-6	251731560001
BENNETT, Judith Claire 74 Teignmouth Road NW2 4DX London		May 19, 1992	Secretary	74 Teignmouth Road NW2 4DX London		British		43188230001
JACKSON, Ian Michael 21 Harvest Bank Road BR4 9DL West Wickham Kent	May 19, 1992	Aug 01, 1995	Secretary	21 Harvest Bank Road BR4 9DL West Wickham Kent		British		3597330001
MAHON-DALY, Leif Patrick Sean 46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Aug 01, 1995	Dec 01, 2008	Secretary	46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		British		55277580002
MORGAN, Douglas Guy Richard 17 Church Avenue HA4 7HU Ruislip Middlesex	Dec 01, 2008	Oct 18, 2012	Secretary	17 Church Avenue HA4 7HU Ruislip Middlesex		British		67107570005
BARNES, Simon Frances James 98 Clapham Common Northside SW4 9SG London		Dec 31, 1998	Director	98 Clapham Common Northside SW4 9SG London		British	1952-11	23154740002
BEATTY, Kevin Joseph 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 01, 2004	Dec 17, 2021	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1957-11	51345160004
BEATTY, Kevin Joseph 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	Aug 08, 1996	Dec 31, 1998	Director	1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	United Kingdom	British	1957-11	51345160003
BENNETT, Judith Claire 74 Teignmouth Road NW2 4DX London		Nov 25, 1993	Director	74 Teignmouth Road NW2 4DX London		British	1950-12	43188230001
DACRE, Paul Michael 2 Derry Street Kensington W8 5TT London Northcliffe House	Jul 22, 1998	Sep 26, 2018	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1948-11	6445120002
DAVIES, Simon John Andrew 8 Culford Gardens SW3 2ST London Flat 4 England United Kingdom	Jun 09, 2003	Nov 10, 2008	Director	8 Culford Gardens SW3 2ST London Flat 4 England United Kingdom		British	1966-1	90458360003
DE LA BEDOYERE, Sally Jean 120 Balham Park Road SW12 8EA London	Jan 02, 1999	Apr 27, 2000	Director	120 Balham Park Road SW12 8EA London		British	1960-6	95264010001
DEAR, Susan Barbara The Old Oxyard SN8 4JA Oare Wiltshire	Apr 27, 2000	Jun 06, 2003	Director	The Old Oxyard SN8 4JA Oare Wiltshire		British	1958-8	111403600001
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Jan 23, 1996	Jan 21, 1997	Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	109743660001
ENGLISH, David, Sir 15 Cowley Street Westminster SW1P 3LZ London		Jun 10, 1998	Director	15 Cowley Street Westminster SW1P 3LZ London		British	1931-5	2547810001
GORDON, Nicholas 1 Foyle Road SE3 7RQ London		Jul 21, 1992	Director	1 Foyle Road SE3 7RQ London		British	1947-11	23154760001
GORMAN, Rosemary Chalmers Northcliffe House 2 Derry Street W8 5TS London	Dec 01, 2008	Jul 15, 2015	Director	Northcliffe House 2 Derry Street W8 5TS London	England	British	1957-5	136820300001
GREIG, Geordie Carron Northcliffe House 2 Derry Street W8 5TS London	Jun 13, 2012	Mar 04, 2020	Director	Northcliffe House 2 Derry Street W8 5TS London	England	British	1960-12	96940560001
HARDY, Herbert Charles First Floor Flat 20 Cadogan Gardens SW3 2RP London		Dec 31, 1994	Director	First Floor Flat 20 Cadogan Gardens SW3 2RP London		British	1928-12	35800770001
HOLBOROW, Jonathan 20 The Hermitage TW10 6SH Richmond Surrey	Jul 21, 1992	Sep 26, 1998	Director	20 The Hermitage TW10 6SH Richmond Surrey		British	1943-10	29605820002
IRONSIDE, Michael Paul 22 Meadowbank Blackheath SE3 9XD London	Jan 02, 1999	Oct 28, 2003	Director	22 Meadowbank Blackheath SE3 9XD London		British	1953-4	62161890002
JAGGER, Neil Hilton Westfields 94 Eynsham Road Botley OX2 9BX Oxford	Oct 23, 2001	Feb 08, 2013	Director	Westfields 94 Eynsham Road Botley OX2 9BX Oxford	United Kingdom	British	1962-3	40670390004
KELNER, Simon Maurice 36 Birchington Road N8 8HP London	Sep 18, 1996	May 08, 1998	Director	36 Birchington Road N8 8HP London		British	1957-12	38866590001
MACLENNAN, Murdoch 1 Onslow Mews West South Kensington SW7 3AF London	Jan 03, 1995	Aug 31, 2004	Director	1 Onslow Mews West South Kensington SW7 3AF London	United Kingdom	British	1949-4	33352050002
MAHON-DALY, Leif Patrick Sean 46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Oct 01, 1997	Dec 01, 2008	Director	46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	United Kingdom	British	1964-8	55277580002
MIRON, Stephen Gabriel Woodsview Sandy Way KT11 2EY Cobham Surrey	Oct 29, 2003	Oct 27, 2008	Director	Woodsview Sandy Way KT11 2EY Cobham Surrey	England	British	1965-5	79869630006
MORGAN, Douglas Guy Richard Northcliffe House 2 Derry Street W8 5TS London	Dec 01, 2008	Jun 30, 2014	Director	Northcliffe House 2 Derry Street W8 5TS London	United Kingdom	British	1961-2	67107570005
NEWMAN, Michael Anthony 30 Beacon Way WD3 7PE Rickmansworth Hertfordshire		Dec 01, 2008	Director	30 Beacon Way WD3 7PE Rickmansworth Hertfordshire	England	British	1944-3	24015520001
NICHOLS, Desmond John 21 The Convent St Michaels Road RH19 3LD East Grinstead West Sussex	Jun 23, 1994	Jul 02, 2007	Director	21 The Convent St Michaels Road RH19 3LD East Grinstead West Sussex		British	1951-3	39498780003
NOLAN, Deidre Patricia 49 Studdridge Street SW6 3SL London	Jul 21, 1992	Oct 27, 2000	Director	49 Studdridge Street SW6 3SL London		Australian	1953-4	30025400001
PAY, Ian Jack 86 Fairmile Lane KT11 2DA Cobham Surrey		Dec 31, 1995	Director	86 Fairmile Lane KT11 2DA Cobham Surrey		British	1943-9	23154750001
PIGNATELLI, Frank 10 Whittingehame Drive G12 0XX Glasgow	Sep 18, 1996	Mar 27, 1997	Director	10 Whittingehame Drive G12 0XX Glasgow		British	1946-12	34348240001
RICH, Marcus Alvin 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Feb 02, 2009	Feb 28, 2014	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1959-6	156496600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIL ON SUNDAY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Associated Newspapers Limited

Apr 06, 2016

9 Derry Street

W8 5HY London

Northcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	84121

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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