THE BIRMINGHAM POST & MAIL LIMITED
LONDON BPM MEDIA (MIDLANDS) LIMITED FERNMIST LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03141237
Status Active
Incorporation Date 22 December 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 fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 8,500,001 . The most likely internet sites of THE BIRMINGHAM POST & MAIL LIMITED are www.thebirminghampostmail.co.uk, and www.the-birmingham-post-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Birmingham Post Mail Limited is a Private Limited Company. The company registration number is 03141237. The Birmingham Post Mail Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of The Birmingham Post Mail 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 VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BROWN, James Thomson has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director EWING, Margaret has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Nominee Director RICHARDS, Martin Edgar 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
GLASS, Josephine Mary
Resigned: 26 July 1996
Appointed Date: 31 January 1996
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
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 22 December 1995
Director
AIKEN, Iain William
Resigned: 26 July 1996
Appointed Date: 31 January 1996
81 years old
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
BROWN, James Thomson
Resigned: 26 July 1996
Appointed Date: 31 January 1996
90 years old
Nominee Director
CHARLTON, Peter John
Resigned: 31 January 1996
Appointed Date: 22 December 1995
70 years old
Director
CHRISTIE, David Gordon
Resigned: 26 July 1996
Appointed Date: 31 January 1996
82 years old
Director
DAVIDSON, Paul
Resigned: 26 July 1996
Appointed Date: 31 January 1996
71 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 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: 31 January 1996
67 years old
Director
RADBURN, Philip Arthur
Resigned: 26 July 1996
Appointed Date: 31 January 1996
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 31 January 1996
Appointed Date: 22 December 1995
82 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
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 26 July 1996
76 years old

Persons With Significant Control

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

THE BIRMINGHAM POST & MAIL LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 8,500,001
03 Sep 2015
Accounts for a dormant company made up to 28 December 2014
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 105 more events
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1996
Accounting reference date notified as 31/12
12 Feb 1996
Registered office changed on 12/02/96 from: 200 aldersgate street london EC1A 4JJ
22 Dec 1995
Incorporation

THE BIRMINGHAM POST & MAIL LIMITED Charges

15 February 1996
Deed of accession ("deed") to the debenture (as defined)
Delivered: 1 March 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…

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