Midland News Association Limited(the)

Active00483353 Private limited company
Incorporated
15 June 1950 (76 years)
Industry
Publishing of newspapers (58130)
Accounts type
Full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Whitehair, Russell William George
Secretary · Appointed 4 November 2025
Denmark, Malcolm Charles
Director · Appointed 27 May 2025
British
Born July 1955 (71)
Director · Appointed 27 May 2025
British
Born August 1957 (69)
Director · Appointed 27 May 2025
British
Born February 1966 (60)
Director · Appointed 27 May 2025
Irish
Born February 1992 (34)
Director · Appointed 27 May 2025
British
Born November 1989
Officer history (50 former)
4 November 2025
Appointed Whitehair, Russell William George as Secretary
4 November 2025
Resigned Easton, Douglas as Secretary
20 June 2025
Resigned Manning, Sheree Olivia as Director
27 May 2025
Resigned Hollinshead, Mark Thomas as Director
27 May 2025
Appointed Denmark, Malcolm Charles as Director
27 May 2025
Appointed Whitehair, Russell William George as Director
27 May 2025
Appointed Elliot, Richard Emmerson as Director
27 May 2025
Appointed Denmark, Tara Clare Maria as Director
27 May 2025
Appointed Denmark, Callum Nicholas Charles as Director
27 May 2025
Resigned Montgomery, David John as Director
9 November 2023
Appointed Manning, Sheree Olivia as Director
29 September 2023
Resigned Williams, Gareth Haydn as Director
29 September 2023
Resigned Brown, Stephen James as Secretary
29 September 2023
Appointed Hollinshead, Mark Thomas as Director
29 September 2023
Resigned Inman, Phillip Anthony as Director
29 September 2023
Resigned Wright, Martin as Director
29 September 2023
Appointed Easton, Douglas as Secretary
29 September 2023
Resigned Hazel, Kim Beverley as Director
29 September 2023
Resigned Graham, Edward Alexander as Director
29 September 2023
Resigned Ross, Matthew James as Director
29 September 2023
Resigned Graham, Thomas William as Director
29 September 2023
Resigned Brown, Stephen James as Director
29 September 2023
Appointed Montgomery, David John as Director
28 September 2023
Resigned Mcfarland, James Jordan as Director
1 August 2023
Appointed Mcfarland, James Jordan as Director
24 May 2023
Appointed Hazel, Kim Beverley as Director
1 January 2023
Appointed Ross, Matthew James as Director
31 December 2022
Resigned Clifford, Graeme Peter as Director
30 September 2022
Resigned Burns, Louise Margaret as Director
28 July 2021
Resigned Graham, Eric Alan as Director
1 January 2021
Appointed Williams, Gareth Haydn as Director
31 December 2020
Resigned Cammiade, Daniel as Director
31 December 2020
Resigned Brims, Charles David as Director
31 December 2019
Resigned Leggett, Christopher Osborn as Director
1 January 2019
Appointed Wright, Martin as Director
30 November 2018
Resigned Harrison, Keith Andrew as Director
25 April 2018
Appointed Brown, Stephen James as Director
25 April 2018
Resigned Barber, Dean as Director
7 February 2018
Resigned Evers, Graham William as Director
7 February 2018
Appointed Cammiade, Daniel as Director
20 October 2016
Appointed Leggett, Christopher Osborn as Director
6 May 2016
Appointed Brown, Stephen James as Secretary
30 April 2016
Resigned Hughes, David James as Director
30 April 2016
Resigned Hughes, David James as Secretary
23 March 2015
Resigned Graham, Malcolm Gray Douglas as Director
12 February 2014
Appointed Barber, Dean as Director
12 February 2014
Appointed Harrison, Keith Andrew as Director
29 November 2013
Resigned Couchman, Arthur as Director
2 April 2013
Resigned Faber, Adrian as Director
2 January 2013
Appointed Graham, Edward Alexander as Director
2 January 2013
Resigned Harris, Alan George as Director
2 January 2013
Resigned Toulmin, George Michael as Director
2 January 2013
Appointed Graham, Thomas William as Director
7 September 2011
Appointed Inman, Phillip Anthony as Director
29 July 2011
Resigned Smith, Sarah-Jane as Director
29 March 2010
Appointed Burns, Louise Margaret as Director
24 March 2010
Resigned Brown, Steven John as Director
15 December 2009
Appointed Brown, Steven John as Director
24 July 2009
Resigned Spicer, Colin David as Director
18 February 2009
Resigned King, Christopher Paul as Director
18 February 2009
Resigned Woodman, Peter Brian as Director
25 November 2008
Appointed Clifford, Graeme Peter as Director
25 November 2008
Appointed Couchman, Arthur as Director
25 November 2008
Appointed Faber, Adrian as Director
25 November 2008
Appointed Smith, Sarah-Jane as Director
24 July 2008
Resigned Walker, Philip as Director
8 July 2006
Resigned Liggins, Paul Warren as Director
1 November 2005
Appointed Spicer, Colin David as Director
1 November 2005
Appointed Harris, Alan George as Director
1 August 2005
Resigned Wilson, Warren as Director
30 June 2005
Resigned Parker, Keith John as Director
18 December 2003
Appointed Hughes, David James as Director
25 April 2002
Appointed Wilson, Warren as Director
29 December 2001
Resigned Witts, Anthony Martin as Director
29 July 1999
Appointed Brims, Charles David as Director
16 June 1999
Appointed Hughes, David James as Secretary
16 June 1999
Resigned Evers, Graham William as Secretary
1 February 1999
Appointed Walker, Philip as Director
29 January 1999
Resigned Millard, Andrew Clive as Secretary
29 January 1999
Appointed Evers, Graham William as Secretary
18 January 1999
Appointed Woodman, Peter Brian as Director
31 December 1998
Resigned Woodman, Peter Brian as Director
23 April 1998
Appointed Toulmin, George Michael as Director
18 April 1998
Resigned Allatt, John David as Director
18 April 1998
Appointed Millard, Andrew Clive as Secretary
18 April 1998
Resigned Evers, Graham William as Secretary
1 January 1997
Appointed King, Christopher Paul as Director
28 December 1996
Resigned Walker, Eric Samuel as Director
28 December 1996
Resigned Jackson, Brian Albert as Director
1 January 1996
Appointed Parker, Keith John as Director
30 December 1995
Resigned Kersen, Mark as Director
3 January 1994
Appointed Witts, Anthony Martin as Director
14 April 1993
Resigned Graham, Malcolm as Director
30 June 1991
Resigned Creed, Peter Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11499982

Holdings 3

Companies where Midland News Association Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Claverley Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£394,001
Profit Before Tax
£2,782,716
Employees
1
Current Ratio
2.9x
Return on Equity
96%
Balance sheet detail
2025
Fixed Assets£104,666
Current Assets£3,877,369
Debtors£3,483,368
Cash£394,001
Creditors (< 1 year)£1,347,239
Net Current Assets£2,530,130
Shareholder Funds£2,634,796

Filings 280

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates7 July 2026
25 June 2026Full accounts30 September 2025
19 February 2026Previous accounting period shortened
26 November 2025Change of details for a person with significant control
4 November 2025Termination of appointment of a secretary
Show all 280 filings

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