DAILY MAIL AND GENERAL HOLDINGS LIMITED
KENSINGTON LONDON ASSOCIATED NEWSPAPERS HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT
Company number 01693108
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017; Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017; Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017. The most likely internet sites of DAILY MAIL AND GENERAL HOLDINGS LIMITED are www.dailymailandgeneralholdings.co.uk, and www.daily-mail-and-general-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daily Mail and General Holdings Limited is a Private Limited Company. The company registration number is 01693108. Daily Mail and General Holdings Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Daily Mail and General Holdings Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. CHAPMAN, Penelope Claire is a Director of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. WEBSTER, Adam Bjorn is a Director of the company. Secretary CHAPMAN, Penelope Claire has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director ALEXANDER, Andrew Clive has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director DACRE, Paul Michael has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director DUFFY, Peter Gerard has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director ENGLISH, David, Sir has been resigned. Director ENSOR, Peter Richard has been resigned. Director FALLON, Padraic Matthew has been resigned. Director GILBERT, Roger Neill has been resigned. Director GRAY, Stephen Marius has been resigned. Director HARDY, Herbert Charles has been resigned. Director HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director MACLENNAN, Murdoch has been resigned. Director MORGAN, Martin William Howard has been resigned. Director NELSON, David Howard has been resigned. Director PARK, Ian Grahame has been resigned. Director PELOSI, Michael Paul has been resigned. Director ROTHERMERE, The Fourth Viscount has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director STEVEN, Stewart Gustav has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 25 April 2017

Director
CHAPMAN, Penelope Claire
Appointed Date: 25 April 2017
58 years old

Director
FLINT, William Richard
Appointed Date: 01 October 2012
56 years old

Director
PERRY, Adrian
Appointed Date: 25 November 2004
66 years old

Director
WEBSTER, Adam Bjorn
Appointed Date: 01 October 2012
52 years old

Resigned Directors

Secretary
CHAPMAN, Penelope Claire
Resigned: 25 April 2017
Appointed Date: 01 October 2012

Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 01 October 2012
Appointed Date: 10 November 1999

Secretary
WILLIAMS, John Peter
Resigned: 10 November 1999

Director
ALEXANDER, Andrew Clive
Resigned: 05 July 2000
90 years old

Director
BEATTY, Kevin Joseph
Resigned: 30 September 2010
Appointed Date: 03 October 2001
68 years old

Director
DACRE, Paul Michael
Resigned: 30 September 2010
Appointed Date: 03 September 1998
77 years old

Director
DAINTITH, Stephen Wayne
Resigned: 07 April 2017
Appointed Date: 28 March 2011
61 years old

Director
DAVIDSON, Alexander Lindsay
Resigned: 03 September 2001
Appointed Date: 31 May 1995
79 years old

Director
DUFFY, Peter Gerard
Resigned: 28 May 2015
Appointed Date: 01 October 2012
64 years old

Director
DUTTON, David Martin Maxfield
Resigned: 28 May 2015
Appointed Date: 01 October 2012
83 years old

Director
ENGLISH, David, Sir
Resigned: 10 June 1998
94 years old

Director
ENSOR, Peter Richard
Resigned: 30 September 2010
Appointed Date: 10 November 1999
77 years old

Director
FALLON, Padraic Matthew
Resigned: 10 November 1999
79 years old

Director
GILBERT, Roger Neill
Resigned: 29 April 2004
81 years old

Director
GRAY, Stephen Marius
Resigned: 31 July 2009
91 years old

Director
HARDY, Herbert Charles
Resigned: 30 December 1994
97 years old

Director
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Resigned: 02 September 1998
100 years old

Director
HEMINGWAY, John Gwilym
Resigned: 30 September 2010
94 years old

Director
MACLENNAN, Murdoch
Resigned: 03 September 2004
Appointed Date: 03 January 1995
76 years old

Director
MORGAN, Martin William Howard
Resigned: 28 May 2015
Appointed Date: 10 November 1999
75 years old

Director
NELSON, David Howard
Resigned: 30 September 2010
Appointed Date: 31 July 2009
62 years old

Director
PARK, Ian Grahame
Resigned: 15 May 1995
90 years old

Director
PELOSI, Michael Paul
Resigned: 30 September 2010
Appointed Date: 03 September 2004
72 years old

Director
ROTHERMERE, The Fourth Viscount
Resigned: 19 September 2010
Appointed Date: 16 September 1998
58 years old

Director
SINCLAIR, Charles James Francis
Resigned: 30 September 2008
77 years old

Director
STEVEN, Stewart Gustav
Resigned: 31 December 1995
90 years old

Director
WILLIAMS, John Peter
Resigned: 25 March 2011
72 years old

Persons With Significant Control

Daily Mail And General Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAILY MAIL AND GENERAL HOLDINGS LIMITED Events

25 Apr 2017
Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017
25 Apr 2017
Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017
25 Apr 2017
Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
...
... and 197 more events
05 Nov 1986
New director appointed

04 Jul 1986
Return of allotments

12 May 1986
New director appointed

21 Mar 1986
Accounts made up to 30 September 1985
20 Jan 1983
Certificate of incorporation

DAILY MAIL AND GENERAL HOLDINGS LIMITED Charges

10 January 1989
Inst deed
Delivered: 26 January 1989
Status: Satisfied on 8 December 1992
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Holders of the Bonds
Description: (See form 395 ref: M199 and & contination sheets for full…