MIDLAND UNITED NEWSPAPERS LIMITED
LONDON THE PROPERTY BUREAU LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02212019
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MIDLAND UNITED NEWSPAPERS LIMITED are www.midlandunitednewspapers.co.uk, and www.midland-united-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Midland United Newspapers Limited is a Private Limited Company. The company registration number is 02212019. Midland United Newspapers Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of Midland United Newspapers Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director DAY, Philip Julian has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director ILIFFE, Robert Peter Richard, Lord has been resigned. Director INGERSOLL, Ralph Mcallister has been resigned. Director NICHOLSON, John Roger has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PLUGH, James Frederick has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
Appointed Date: 10 April 1997
76 years old
Director
DAY, Philip Julian
Resigned: 20 December 1995
Appointed Date: 16 March 1993
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
ILIFFE, Robert Peter Richard, Lord
Resigned: 14 November 1991
81 years old
Director
INGERSOLL, Ralph Mcallister
Resigned: 14 November 1991
79 years old
Director
NICHOLSON, John Roger
Resigned: 14 November 1991
94 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 14 November 1991
84 years old
Director
PAGE, Terence William
Resigned: 20 December 1995
Appointed Date: 26 June 1995
81 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 18 July 1996
85 years old
Director
PLUGH, James Frederick
Resigned: 14 November 1991
80 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
65 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 14 November 1991
76 years old

MIDLAND UNITED NEWSPAPERS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 144 more events
15 Feb 1988
New director appointed
15 Feb 1988
New director appointed
13 Feb 1988
New director appointed
02 Feb 1988
Particulars of mortgage/charge
20 Jan 1988
Incorporation

MIDLAND UNITED NEWSPAPERS LIMITED Charges

25 May 1993
Guarantee and debenture
Delivered: 7 June 1993
Status: Satisfied on 19 May 1994
Persons entitled: Thomson Regional Newspapers Limited
Description: See form 395. fixed and floating charges over the…
19 March 1993
Legal mortgage
Delivered: 25 March 1993
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Ofthe Mound, Edinburgh
Description: L/H-second and third floor offices abbotts hill chambers…
19 March 1993
Legal mortgage
Delivered: 25 March 1993
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Ofthe Mound, Edinburgh
Description: L/H-23 coton road nuneaton warwickshire (for full details…
19 March 1993
Legal mortgage
Delivered: 25 March 1993
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Ofthe Mound, Edinburgh
Description: F/H-factory unit and car park at heanor gate industrial…
11 January 1993
Legal mortgage
Delivered: 19 January 1993
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries.
Description: In the mortgage as beneficial owner charges to the security…
14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: See form 395 ref M822C for full details. Fixed and floating…
16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bank
Description: (For full first of details and properties see doc m 395 ref…
21 March 1989
Deed of charge
Delivered: 30 March 1989
Status: Satisfied on 24 March 1990
Persons entitled: Standard Chartered Bankfor Itself and as Agent for the Facility Banks (As Defined in the Debenture)
Description: All its right, title and interest in and to the properties…
29 January 1988
Debenture
Delivered: 2 February 1988
Status: Satisfied on 24 March 1990
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MIDLAND TYRES AND EXHAUSTS LTD MIDLAND UK CONSULTANCY LTD MIDLAND UTILITY SERVICES LIMITED MIDLAND V W LIMITED MIDLAND VAC LIMITED MIDLAND VALETING SERVICES LTD MIDLAND VALLEY EXPLORATION LIMITED