Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2026 |
CS01 |
Confirmation statement made on 11 May 2026 with updates
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24 Feb 2026 |
AA |
Accounts for a dormant company made up to 30 September 2025
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19 Feb 2026 |
AA01 |
Previous accounting period shortened from 31 December 2025 to 30 September 2025
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04 Nov 2025 |
AP03 |
Appointment of Mr Russell William George Whitehair as a secretary on 4 November 2025
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04 Nov 2025 |
TM02 |
Termination of appointment of Douglas Easton as a secretary on 4 November 2025
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20 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2025 |
MA |
Memorandum and Articles of Association
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15 Jul 2025 |
TM01 |
Termination of appointment of Sheree Olivia Manning as a director on 20 June 2025
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Russell William George Whitehair on 18 June 2025
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Russell William George Whitehair on 18 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Richard Emmerson Elliot on 18 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Ms Tara Clare Maria Denmark on 18 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Malcolm Charles Denmark on 18 June 2025
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18 Jun 2025 |
CH01 |
Director's details changed for Mr Callum Nicholas Charles Denmark on 18 June 2025
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10 Jun 2025 |
PSC05 |
Change of details for Midland News Association Limited (The) as a person with significant control on 9 June 2025
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09 Jun 2025 |
AD01 |
Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH United Kingdom to 22 Princes Street London W1B 2LU on 9 June 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of David John Montgomery as a director on 27 May 2025
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03 Jun 2025 |
TM01 |
Termination of appointment of Mark Thomas Hollinshead as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Ms Tara Clare Maria Denmark as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Mr Richard Emmerson Elliot as a director on 27 May 2025
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28 May 2025 |
TM01 |
Termination of appointment of Richard William George Whitehair as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Mr Richard William George Whitehair as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Mr Russell William George Whitehair as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Mr Callum Nicholas Charles Denmark as a director on 27 May 2025
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28 May 2025 |
AP01 |
Appointment of Mr Malcolm Charles Denmark as a director on 27 May 2025
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