MIDLAND WEEKLY MEDIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 03103975
Status Active
Incorporation Date 20 September 1995
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-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,500,062 . The most likely internet sites of MIDLAND WEEKLY MEDIA LIMITED are www.midlandweeklymedia.co.uk, and www.midland-weekly-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Midland Weekly Media Limited is a Private Limited Company. The company registration number is 03103975. Midland Weekly Media Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Midland Weekly Media 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 GLASS, Josephine Mary has been resigned. Secretary JOSEPH, Anne Janette has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director ALLWOOD, Charles John has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BROWN, James Thomson has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director DONOVAN, Michael John has been resigned. Director DYE, Keith Graham has been resigned. Director DYKE, Timothy Nigel has been resigned. Director EWING, Margaret has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director JOSEPH, Anne Janette has been resigned. Director LENNOX, Anthony has been resigned. Director MELLON, John Benedict has been resigned. Director MORRIS, Terence Ernest has been resigned. Director OAKLEY, Christopher John has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PFEIL, John Christopher has been resigned. Director POWLES, Sharon Susan has been resigned. Director RADBURN, Philip Arthur has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director SEXTON, Patrick Christopher has been resigned. Director SKELTON, Christopher Robert has been resigned. Director STEED, Diane Louise has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WELLS, Stephen David has been resigned. Director WEST, Denise May has been resigned. Director WHITEHOUSE, John has been resigned. Director WILDE, Jeanette Gladys has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
GLASS, Josephine Mary
Resigned: 26 July 1996
Appointed Date: 02 November 1995

Secretary
JOSEPH, Anne Janette
Resigned: 02 November 1995
Appointed Date: 10 October 1995

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998

Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 26 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 20 September 1995

Director
AIKEN, Iain William
Resigned: 26 July 1996
Appointed Date: 02 November 1995
81 years old

Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old

Director
ARMOUR, Mark Henry
Resigned: 04 January 1996
Appointed Date: 10 October 1995
71 years old

Director
BROWN, James Thomson
Resigned: 26 July 1996
Appointed Date: 02 November 1995
90 years old

Director
CHRISTIE, David Gordon
Resigned: 26 July 1996
Appointed Date: 02 November 1995
82 years old

Director
DAVIDSON, Paul
Resigned: 26 July 1996
Appointed Date: 02 November 1995
71 years old

Director
DONOVAN, Michael John
Resigned: 31 December 2000
Appointed Date: 24 March 1997
81 years old

Director
DYE, Keith Graham
Resigned: 10 December 2001
Appointed Date: 11 October 1999
72 years old

Director
DYKE, Timothy Nigel
Resigned: 17 August 2001
Appointed Date: 22 April 1998
69 years old

Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old

Director
HOLLINSHEAD, Mark Thomas
Resigned: 23 July 1998
Appointed Date: 24 March 1997
65 years old

Director
JOSEPH, Anne Janette
Resigned: 02 November 1995
Appointed Date: 10 October 1995
72 years old

Director
LENNOX, Anthony
Resigned: 10 December 2001
Appointed Date: 28 July 1997
71 years old

Director
MELLON, John Benedict
Resigned: 04 January 1996
Appointed Date: 02 November 1995
85 years old

Director
MORRIS, Terence Ernest
Resigned: 14 January 2000
Appointed Date: 22 April 1998
71 years old

Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 23 December 1996
84 years old

Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 26 July 1996
85 years old

Director
PFEIL, John Christopher
Resigned: 26 July 1996
Appointed Date: 02 November 1995
67 years old

Director
POWLES, Sharon Susan
Resigned: 10 December 2001
Appointed Date: 24 March 1997
68 years old

Director
RADBURN, Philip Arthur
Resigned: 26 July 1996
Appointed Date: 02 November 1995
82 years old

Director
RADCLIFFE, Willoughby Mark St John
Resigned: 02 November 1995
Appointed Date: 10 October 1995
79 years old

Director
SEXTON, Patrick Christopher
Resigned: 31 January 2000
Appointed Date: 23 July 1998
64 years old

Director
SKELTON, Christopher Robert
Resigned: 17 November 1998
Appointed Date: 24 March 1997
64 years old

Director
STEED, Diane Louise
Resigned: 31 December 1998
Appointed Date: 22 April 1998
72 years old

Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old

Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
66 years old

Director
WELLS, Stephen David
Resigned: 02 July 1999
Appointed Date: 09 May 1997
67 years old

Director
WEST, Denise May
Resigned: 20 March 2000
Appointed Date: 22 April 1998
66 years old

Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 26 July 1996
76 years old

Director
WILDE, Jeanette Gladys
Resigned: 22 October 1999
Appointed Date: 24 March 1997
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Trinity Mirror Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND WEEKLY MEDIA LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,500,062

17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
05 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 149 more events
16 Oct 1995
Accounting reference date notified as 31/12
16 Oct 1995
New director appointed
16 Oct 1995
New director appointed
16 Oct 1995
New secretary appointed;new director appointed
20 Sep 1995
Incorporation

MIDLAND WEEKLY MEDIA LIMITED Charges

4 January 1996
Guarantee and debenture
Delivered: 19 January 1996
Status: Satisfied on 21 August 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)
Description: Fixed and floating charges over the undertaking and all…