DAILY MAIL INTERNATIONAL LIMITED

Overview

Company Name	DAILY MAIL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01966438
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1985
Date of Cessation	Aug 08, 2023

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 INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DAILY MAIL INTERNATIONAL LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT Kensington London
Undeliverable Registered Office Address	No

What were the previous names of DAILY MAIL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DAILY MAIL INTERNATIONAL SKI SHOWS LIMITED	Jan 09, 1995	Jan 09, 1995
OVERSCAPE LIMITED	Nov 28, 1985	Nov 28, 1985

What are the latest accounts for DAILY MAIL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for DAILY MAIL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2023	Application to strike the company off the register	3 pages	DS01

Feb 15, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	20 pages	AA

Feb 15, 2023	legacy	148 pages	PARENT_ACC

Feb 15, 2023	legacy	3 pages	GUARANTEE2

Feb 15, 2023	legacy	2 pages	AGREEMENT2

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	24 pages	AA

Jun 23, 2022	legacy	220 pages	PARENT_ACC

Jun 23, 2022	legacy	1 pages	AGREEMENT2

Jun 23, 2022	legacy	3 pages	GUARANTEE2

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Secretary's details changed for Frances Louise Sallas on Jun 25, 2021	1 pages	CH03

Jul 01, 2021	Director's details changed for Mrs Frances Louise Sallas on Jun 25, 2021	2 pages	CH01

Apr 07, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	24 pages	AA

Apr 07, 2021	legacy	223 pages	PARENT_ACC

Apr 07, 2021	legacy	3 pages	GUARANTEE2

Apr 07, 2021	legacy	1 pages	AGREEMENT2

Jan 22, 2021	Confirmation statement made on Jan 21, 2021 with updates	3 pages	CS01

Mar 02, 2020	Audit exemption subsidiary accounts made up to Sep 30, 2019	22 pages	AA

Mar 02, 2020	legacy	3 pages	GUARANTEE2

Mar 02, 2020	legacy	201 pages	PARENT_ACC

Mar 02, 2020	legacy	1 pages	AGREEMENT2

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAILY MAIL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise Northcliffe House 2 Derry Street W8 5TT Kensington London	Oct 11, 2002		Secretary	Northcliffe House 2 Derry Street W8 5TT Kensington London		British			83084140003
FLINT, William Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jul 11, 2000		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1969-9	Accountant	66987350008
SALLAS, Frances Louise Northcliffe House 2 Derry Street W8 5TT Kensington London	Nov 13, 2018		Director	Northcliffe House 2 Derry Street W8 5TT Kensington London	United Kingdom	British	1977-10	Company Secretary	152926950002
HUBBLE, Nicholas Peter 45 Waldemar Avenue Mansions Fulham SW6 5LX London	Jul 11, 2000	Oct 11, 2002	Secretary	45 Waldemar Avenue Mansions Fulham SW6 5LX London		British			69599860004
JENNINGS, Nicholas David De Burgh 77 Raleigh Road Kew TW9 2DU Richmond Surrey	Jan 18, 2000	Jul 11, 2000	Secretary	77 Raleigh Road Kew TW9 2DU Richmond Surrey		British			23601410002
PERRY, Adrian Sundale 25 Yester Road BR7 1HN Chislehurst Kent	May 12, 1993	Nov 11, 1997	Secretary	Sundale 25 Yester Road BR7 1HN Chislehurst Kent		British		Company Secretary	22614160001
RYDER, Shirley Georgina Michele 76 Wood End Avenue HA2 8NT Harrow Middlesex	Nov 11, 1997	Jan 18, 2000	Secretary	76 Wood End Avenue HA2 8NT Harrow Middlesex		British			49111740001
TREHERNE, Victoria Margaret Great West Road TW5 0TJ Hounslow 2 Penwerris Court Middlesex	Feb 22, 2008	Aug 29, 2008	Secretary	Great West Road TW5 0TJ Hounslow 2 Penwerris Court Middlesex		British			128515660001
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		May 12, 1993	Secretary	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		British			1995540002
ALCOCK, Mark Julius 11 Priory Road Kew TW9 3DQ Richmond Surrey	Feb 24, 1999	Jan 08, 2008	Director	11 Priory Road Kew TW9 3DQ Richmond Surrey		British	1953-8	Chartered Accountant	45093660002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Nov 11, 1997	Nov 13, 2018	Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	Chartered Accountant	22614160003
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London		May 25, 2004	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	Company Director	35686070002
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey		Feb 12, 2003	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	Chartered Accountant	1995540002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Holdings Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1693108

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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