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MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED

Learn more about MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00105934
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.11.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 5100
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.03
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.06.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.03

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOSEPHINE MARY GLASS (resigned)
Secretary, 1995.09.01 - 1996.07.26
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
PETER ALVIS POULTER (resigned)
Secretary, DIRECTOR, 1993.10.01 - 1995.09.01
32 HIGH ROAD LEAVENHEATH , COLCHESTER
CO6 4NZ, ESSEX
ROBERT DENNIS SMITH (resigned)
Secretary, 1991.10.12 - 1993.10.01
8 JASMINE WAY DARLASTON , WALSALL
WS10 8XU, WEST MIDLANDS
PAUL ANDREW VICKERS (resigned)
Secretary, 1998.02.28 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
JOHN WHITEHOUSE (resigned)
Secretary, DIRECTOR, 1996.07.26 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
IAIN WILLIAM AIKEN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.01.04 - 1996.07.26
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.30 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
JACQUELINE ANNE BAILY (resigned)
Director, FINANCE DIRECTOR, 1992.09.17 - 1995.05.14
18 THE RISE FAIRACRES SHELVERS WAY , TADWORTH
KT20 5QT, SURREY
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1998.11.11 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
JAMES THOMSON BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1996.07.26
WOODLANDS CEDAR WALK COPTHILL LANE , KINGSWOOD
KT20 6HW, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1995.10.31 - 1996.07.26
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
PAUL DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.04 - 1996.07.26
ORCHARD COTTAGE WYATTS CLOSE , CHORLEYWOOD
WD3 5TF, HERTFORDSHIRE
BRIAN DEVALL (resigned)
Director, 1991.10.12 - 1993.03.31
24 SANSTONE ROAD BLOXWICH , WALSALL
WS3 3SB, WEST MIDLANDS
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
ERNEST ROSS PETRIE (resigned)
Director, 1996.07.26 - 1998.05.15
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
JOHN CHRISTOPHER PFEIL (resigned)
Director, ACCOUNTANT, 1996.01.04 - 1996.07.26
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP ARTHUR RADBURN (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1996.07.26
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
ROGER STUNEY RIX (resigned)
Director, 1991.10.12 - 1991.12.09
ORCHARD HOUSE ROBERTS END , HANLEY SWAN
WR8 0DN, WORCESTERSHIRE
CHRISTOPHER ROBERT SKELTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1996.01.04
ABBEY MILL HOUSE 5 KING STREET , WHALLEY
BB7 9SP, LANCASHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1998.03.30 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOHN WHITEHOUSE (resigned)
Director, 1996.07.26 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS

Companies near to MIDLAND WEEKLY MEDIA (BIRMINGHAM) ltd.

Information about the Private Limited Company MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data