DAILY MAIL AND GENERAL HOLDINGS LIMITED
Overview
| Company Name | DAILY MAIL AND GENERAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01693108 |
| 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 DAILY MAIL AND GENERAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAILY MAIL AND GENERAL HOLDINGS 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 DAILY MAIL AND GENERAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED NEWSPAPERS HOLDINGS LIMITED | Jan 20, 1983 | Jan 20, 1983 |
What are the latest accounts for DAILY MAIL AND GENERAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DAILY MAIL AND GENERAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for DAILY MAIL AND GENERAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 63 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Oct 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Paul Ratcliffe as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Colum Mulholland as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William Richard Flint 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 Daily Mail and General Trust Plc 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 Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 60 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 58 pages | AA | ||||||||||
legacy | 149 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of DAILY MAIL AND GENERAL HOLDINGS 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 | 229993010001 | |||||||
| FLINT, William Richard | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | England | British | 66987350008 | |||||
| RATCLIFFE, Nicholas Paul | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 268873650001 | |||||
| SALLAS, Frances Louise | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 152926950002 | |||||
| CHAPMAN, Penelope Claire | Secretary | Northcliffe House 2 Derry Street W8 5TT Kensington London | 172646580001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 23601410003 | ||||||
| WILLIAMS, John Peter | Secretary | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | British | 1995540002 | ||||||
| ALEXANDER, Andrew Clive | Director | Pinehill Old Forewood Lane Crowhurst TN33 9AA Battle East Sussex | British | 68406500001 | ||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 51345160004 | |||||
| CHAPMAN, Penelope Claire | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | England | British | 121965190001 | |||||
| COLLIER, Timothy Guy | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | United Kingdom | British | 230490760003 | |||||
| DACRE, Paul Michael | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 6445120002 | |||||
| DAINTITH, Stephen Wayne | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | England | British | 157590080001 | |||||
| DAVIDSON, Alexander Lindsay | Director | 2nd Floor 19 Hyde Park Square W2 2JR London | British | 30544090002 | ||||||
| DUFFY, Peter Gerard | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | United Kingdom | British | 73996220008 | |||||
| DUTTON, David Martin Maxfield | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 35923440001 | |||||
| ENGLISH, David, Sir | Director | 15 Cowley Street Westminster SW1P 3LZ London | British | 2547810001 | ||||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FALLON, Padraic Matthew | Director | 20 Lower Addison Gardens W14 8BQ London | England | Irish | 5170370001 | |||||
| GILBERT, Roger Neill | Director | 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset | British | 10438800005 | ||||||
| GRAY, Stephen Marius | Director | 47 Maze Hill Greenwich SE10 8XQ London | United Kingdom | British | 28306430001 | |||||
| HARDY, Herbert Charles | Director | First Floor Flat 20 Cadogan Gardens SW3 2RP London | British | 35800770001 | ||||||
| HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere | Director | 36 Rue Du Sentier 2E Paris France | British | 32577340001 | ||||||
| HEMINGWAY, John Gwilym | Director | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France | France | British | 21896810008 | |||||
| MACLENNAN, Murdoch | Director | 1 Onslow Mews West South Kensington SW7 3AF London | United Kingdom | British | 33352050002 | |||||
| MORGAN, Martin William Howard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London | United Kingdom | British | 7590310011 | |||||
| MULHOLLAND, Nicholas Colum | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 289974530002 | |||||
| NELSON, David Howard | Director | Mermaid Street TN31 7EU Rye Hartshorn House England United Kingdom | United Kingdom | British | 55945400005 | |||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | 2756710001 | |||||
| PELOSI, Michael Paul | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | United Kingdom | British | 43743750001 | |||||
| PERRY, Adrian | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 22614160003 | |||||
| ROTHERMERE, The Fourth Viscount | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 118142780001 | |||||
| SINCLAIR, Charles James Francis | Director | 6 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 35686070002 | |||||
| STEVEN, Stewart Gustav | Director | 20 Woodstock Road W4 1TZ London | British | 5170410002 | ||||||
| WEBSTER, Adam Bjorn | Director | Northcliffe House 2 Derry Street W8 5TT Kensington London | United Kingdom | British | 100123020006 |
Who are the persons with significant control of DAILY MAIL AND GENERAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daily Mail And General Trust Plc | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
| |||||||||||||
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