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MIDLAND NEWS ASSOCIATION LIMITED(THE)

Company number 00483353

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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)
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 CC04 Statement of company's objects
20 Dec 2023 AD01 Registered office address changed from 51/53 Queen Street Wolverhampton West Midlands WV1 1ES to 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH on 20 December 2023
16 Nov 2023 AP01 Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
09 Oct 2023 TM01 Termination of appointment of Matthew James Ross as a director on 29 September 2023
09 Oct 2023 TM01 Termination of appointment of Martin Wright as a director on 29 September 2023
09 Oct 2023 TM01 Termination of appointment of James Jordan Mcfarland as a director on 28 September 2023
09 Oct 2023 TM01 Termination of appointment of Kim Beverley Hazel as a director on 29 September 2023
03 Oct 2023 PSC02 Notification of National World Publishing Limited as a person with significant control on 29 September 2023
03 Oct 2023 PSC07 Cessation of Claverley Group Limited as a person with significant control on 29 September 2023
02 Oct 2023 AP03 Appointment of Mr Douglas Easton as a secretary on 29 September 2023
02 Oct 2023 AP01 Appointment of Mr David John Montgomery as a director on 29 September 2023
02 Oct 2023 AP01 Appointment of Mr Mark Thomas Hollinshead as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Thomas William Graham as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Gareth Haydn Williams as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Phillip Anthony Inman as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Edward Alexander Graham as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Stephen James Brown as a director on 29 September 2023
02 Oct 2023 TM02 Termination of appointment of Stephen James Brown as a secretary on 29 September 2023
18 Sep 2023 MR04 Satisfaction of charge 004833530008 in full
04 Aug 2023 RP04AP01 Second filing for the appointment of Mr James Jordan Mcfarland as a director
01 Aug 2023 AP01 Appointment of Mr James Jordan Mcfarland as a director on 1 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023
14 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022