Mail Finance Services Limited in Kensington LONDON - W8 5TT

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Mail Finance Services Limited LONDON

Mail Finance Services started in year 2001 as Private Limited Company with registration number 04282263. The Mail Finance Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Northcliffe House 2 Derry Street. Postal code: W8 5TT. Since Fri, 14th Dec 2018 Mail Finance Services Limited is no longer carrying the name Ex Tth.

The firm has 2 directors, namely Neil W., James W.. Of them, James W. has been with the company the longest, being appointed on 1 July 2022 and Neil W. has been with the company for the least time - from 4 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mail Finance Services Limited Address / Contact

Office Address	Northcliffe House 2 Derry Street
Office Address2	Kensington
Town	London
Post code	W8 5TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282263
Date of Incorporation	Wed, 5th Sep 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Neil W.

Position: Director

Appointed: 04 January 2023

James W.

Position: Director

Appointed: 01 July 2022

Thomas T.

Position: Director

Appointed: 29 September 2021

Resigned: 01 July 2022

Matthew P.

Position: Director

Appointed: 12 May 2014

Resigned: 22 May 2015

James W.

Position: Director

Appointed: 12 May 2014

Resigned: 29 September 2021

David D.

Position: Director

Appointed: 02 May 2013

Resigned: 21 September 2015

Jane H.

Position: Secretary

Appointed: 01 February 2012

Resigned: 12 May 2014

Daniel T.

Position: Director

Appointed: 01 February 2012

Resigned: 12 May 2014

Daniel L.

Position: Director

Appointed: 01 February 2012

Resigned: 12 May 2014

Victoria S.

Position: Director

Appointed: 01 February 2012

Resigned: 01 March 2013

Jane H.

Position: Director

Appointed: 01 February 2012

Resigned: 12 May 2014

Christopher L.

Position: Director

Appointed: 01 February 2012

Resigned: 12 May 2014

Mark B.

Position: Director

Appointed: 01 February 2012

Resigned: 17 May 2013

Matthew P.

Position: Director

Appointed: 01 July 2010

Resigned: 01 February 2012

Frances S.

Position: Secretary

Appointed: 01 July 2010

Resigned: 01 February 2012

Pamela A.

Position: Director

Appointed: 31 August 2006

Resigned: 01 July 2010

Philip R.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 July 2010

Ian J.

Position: Director

Appointed: 25 September 2002

Resigned: 31 August 2006

Simon D.

Position: Director

Appointed: 25 September 2002

Resigned: 30 November 2009

Ian J.

Position: Secretary

Appointed: 25 September 2002

Resigned: 31 August 2006

Taymour E.

Position: Secretary

Appointed: 28 September 2001

Resigned: 25 September 2002

Taymour E.

Position: Director

Appointed: 28 September 2001

Resigned: 25 September 2002

Owen D.

Position: Director

Appointed: 28 September 2001

Resigned: 25 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2001

Resigned: 28 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 28 September 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Dmg Media Limited from Kensington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmg Media Limited

Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5765286
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ex Tth	December 14, 2018
Teletext Holdings	May 15, 2014
Ex Loot	February 28, 2012
Loot	September 21, 2010
Freeleaf	October 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 20th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 20th, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, June 2023	accounts	Free Download (148 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 15th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, September 2020	accounts	Free Download (24 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 21st, May 2018	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 11th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 11th, September 2017	accounts	Free Download (202 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 15th, March 2016	accounts	Free Download (199 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 15th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 9th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 20th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return up to Sun, 22nd Sep 2013 filed on: 11th, November 2013	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to Sun, 2nd Oct 2011 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 7th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Oct 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 4th Oct 2009 filed on: 25th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Sep 2008 filed on: 20th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Oct 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 1st Oct 2006 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 2nd Oct 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 2nd Oct 2005 filed on: 25th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Oct 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 3rd Oct 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Sep 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Sep 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Sep 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 20th, June 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2001	incorporation	Free Download (13 pages)

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