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MIDLAND NEWSPAPERS LIMITED

Company number 01663033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2025 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 January 2025
19 Dec 2024 LIQ01 Declaration of solvency
19 Dec 2024 600 Appointment of a voluntary liquidator
19 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-10
25 Nov 2024 SH19 Statement of capital on 25 November 2024
  • GBP 1
25 Nov 2024 SH20 Statement by Directors
25 Nov 2024 CAP-SS Solvency Statement dated 25/11/24
25 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019