MAIL FINANCE SERVICES LIMITED

Overview

Company Name	MAIL FINANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04282263
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

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 FINANCE SERVICES LIMITED?

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

Where is MAIL FINANCE 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 MAIL FINANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EX TTH LIMITED	May 15, 2014	May 15, 2014
TELETEXT HOLDINGS LIMITED	Feb 28, 2012	Feb 28, 2012
EX LOOT.COM LIMITED	Sep 21, 2010	Sep 21, 2010
LOOT.COM LTD	Oct 09, 2001	Oct 09, 2001
FREELEAF LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for MAIL FINANCE SERVICES LIMITED?

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 FINANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for MAIL FINANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Termination of appointment of Nicholas Colum Mulholland as a director on Aug 04, 2026	1 pages	TM01

Jun 25, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	16 pages	AA

Jun 25, 2026	legacy	139 pages	PARENT_ACC

Jun 25, 2026	legacy	3 pages	GUARANTEE2

Jun 25, 2026	legacy	1 pages	AGREEMENT2

Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	16 pages	AA

Jun 20, 2025	legacy	144 pages	PARENT_ACC

Jun 20, 2025	legacy	3 pages	GUARANTEE2

Jun 20, 2025	legacy	1 pages	AGREEMENT2

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

May 22, 2025	Director's details changed for Mr Nicholas Colum Mulholland on May 15, 2025	2 pages	CH01

May 21, 2025	Change of details for Dmg Media 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 Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025	1 pages	AD01

Dec 04, 2024	Appointment of Mr Nicholas Colum Mulholland as a director on Dec 01, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Neil Timothy Wood as a director on Nov 30, 2024	1 pages	TM01

Sep 30, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	16 pages	AA

Jun 07, 2024	legacy	149 pages	PARENT_ACC

Jun 07, 2024	legacy	1 pages	AGREEMENT2

Jun 07, 2024	legacy	3 pages	GUARANTEE2

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	16 pages	AA

Jun 27, 2023	legacy	148 pages	PARENT_ACC

Jun 27, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MAIL FINANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELSH, James Justin Siderfin 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jul 01, 2022		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1967-6	251731560001
EZZAT, Taymour Ismail 147 Hampstead Way Hampstead Garden NW11 7YA London	Sep 28, 2001	Sep 25, 2002	Secretary	147 Hampstead Way Hampstead Garden NW11 7YA London		British,Egyptian		24384150004
HENDY, Jane Elizabeth, Dr Chiswick High Road W4 5TS London 10 Chiswick Park 566	Feb 01, 2012	May 12, 2014	Secretary	Chiswick High Road W4 5TS London 10 Chiswick Park 566		British		167382330001
JACKSON, Ian Michael 21 Harvest Bank Road BR4 9DL West Wickham Kent	Sep 25, 2002	Aug 31, 2006	Secretary	21 Harvest Bank Road BR4 9DL West Wickham Kent		British		3597330001
ROSS, Philip Patrick John 2 Derry Street W8 5TT Kensington Northcliffe House London England	Aug 31, 2006	Jul 01, 2010	Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British		96688790001
SALLAS, Frances Louise 566 Chiswick High Road W4 5TS London 10 Chiswick Park	Jul 01, 2010	Feb 01, 2012	Secretary	566 Chiswick High Road W4 5TS London 10 Chiswick Park		British		152926670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Sep 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALAYLI, Pamela Wendy 2 Derry Street W8 5TT Kensington Northcliffe House London England	Aug 31, 2006	Jul 01, 2010	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1959-6	115815130001
BLOXHAM, Mark Jeffrey Holborn Tower 137-144 High Holborn WC1V 6PW London 9th Floor	Feb 01, 2012	May 17, 2013	Director	Holborn Tower 137-144 High Holborn WC1V 6PW London 9th Floor	England	British	1970-3	105930770001
DAVIES, Owen Wyn SW20	Sep 28, 2001	Sep 25, 2002	Director	SW20	United Kingdom	British	1961-8	45241980002
DUTTON, David Martin Maxfield 2 Derry Street Kensington W8 5TT London Northcliffe House	May 02, 2013	Sep 21, 2015	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1942-10	35923440001
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Sep 25, 2002	Nov 30, 2009	Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	109743660001
EZZAT, Taymour Ismail 147 Hampstead Way Hampstead Garden NW11 7YA London	Sep 28, 2001	Sep 25, 2002	Director	147 Hampstead Way Hampstead Garden NW11 7YA London		British,Egyptian	1967-2	24384150004
HENDY, Jane Elizabeth 566 Chiswick High Road W4 5TS London 10 Chiswick Park	Feb 01, 2012	May 12, 2014	Director	566 Chiswick High Road W4 5TS London 10 Chiswick Park	United Kingdom	British	1965-10	166627060001
JACKSON, Ian Michael 21 Harvest Bank Road BR4 9DL West Wickham Kent	Sep 25, 2002	Aug 31, 2006	Director	21 Harvest Bank Road BR4 9DL West Wickham Kent		British	1947-11	3597330001
LEE, Daniel James, Dr 566 Chiswick High Road W4 5TS London 10 Chiswick Park	Feb 01, 2012	May 12, 2014	Director	566 Chiswick High Road W4 5TS London 10 Chiswick Park	United Kingdom	British	1966-5	111375290001
LETCHER, Christopher John 566 Chiswick High Road W4 5TS London 10 Chiswick Park	Feb 01, 2012	May 12, 2014	Director	566 Chiswick High Road W4 5TS London 10 Chiswick Park	United Kingdom	British	1960-5	32961020005
MULHOLLAND, Nicholas Colum 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Dec 01, 2024	Aug 04, 2026	Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1979-8	289974530002
PAGE, Matthew James 2 Derry Street Kensington W8 5TT London Northcliffe House	May 12, 2014	May 22, 2015	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	England	British	1968-1	160778890001
PAGE, Matthew James 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jul 01, 2010	Feb 01, 2012	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1968-1	125658180001
SANDERS, Victoria Katherine 566 Chiswick High Road W4 5TS London 10 Chiswick Park	Feb 01, 2012	Mar 01, 2013	Director	566 Chiswick High Road W4 5TS London 10 Chiswick Park	United Kingdom	British	1973-3	138109640001
TAYLOR, Daniel Mark Beaumont Avenue TW9 2HE Richmond 6 United Kingdom	Feb 01, 2012	May 12, 2014	Director	Beaumont Avenue TW9 2HE Richmond 6 United Kingdom	United Kingdom	British	1980-1	193910500001
THAN, Thomas William 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 29, 2021	Jul 01, 2022	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1991-2	287948100001
WELSH, James Justin Siderfin 2 Derry Street Kensington W8 5TT London Northcliffe House	May 12, 2014	Sep 29, 2021	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1967-6	187899420001
WOOD, Neil Timothy 2 Derry Street Kensington W8 5TT London Northcliffe House	Jan 04, 2023	Nov 30, 2024	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1965-2	303864100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Sep 28, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIL FINANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmg Media 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	5765286

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.

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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