Mail on Sunday Limited(the)

Active01160545 Private limited company
Incorporated
18 February 1974 (52 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Northcliffe House
9 Derry Street
London
W8 5HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born June 1967 (59)
Sallas, Frances Louise
Secretary · Appointed 18 October 2012
Director · Appointed 22 July 1998
British
Born December 1967 (58)
Officer history (38 former)
17 December 2021
Resigned Beatty, Kevin Joseph as Director
17 November 2021
Appointed Welsh, James Justin Siderfin as Director
4 March 2020
Resigned Greig, Geordie Carron as Director
26 September 2018
Resigned Dacre, Paul Michael as Director
15 July 2015
Resigned Gorman, Rosemary Chalmers as Director
31 March 2015
Resigned Say, Andrew Austen as Director
30 June 2014
Resigned Morgan, Douglas Guy Richard as Director
31 March 2014
Resigned Zitter, Anthony Guy as Director
28 February 2014
Resigned Rich, Marcus Alvin as Director
8 February 2013
Resigned Jagger, Neil Hilton as Director
18 October 2012
Resigned Morgan, Douglas Guy Richard as Secretary
18 October 2012
Appointed Sallas, Frances Louise as Secretary
30 September 2012
Resigned Teal, John Philip as Director
13 June 2012
Appointed Greig, Geordie Carron as Director
22 May 2012
Resigned Wright, Peter as Director
2 February 2009
Appointed Rich, Marcus Alvin as Director
1 December 2008
Resigned Newman, Michael Anthony as Director
1 December 2008
Appointed Gorman, Rosemary Chalmers as Director
1 December 2008
Appointed Teal, John Philip as Director
1 December 2008
Appointed Say, Andrew Austen as Director
1 December 2008
Appointed Morgan, Douglas Guy Richard as Secretary
1 December 2008
Appointed Morgan, Douglas Guy Richard as Director
1 December 2008
Resigned Mahon-Daly, Leif Patrick Sean as Director
1 December 2008
Resigned Mahon-Daly, Leif Patrick Sean as Secretary
1 December 2008
Appointed Zitter, Anthony Guy as Director
10 November 2008
Resigned Davies, Simon John Andrew as Director
27 October 2008
Resigned Miron, Stephen Gabriel as Director
2 July 2007
Resigned Nichols, Desmond John as Director
1 September 2004
Appointed Beatty, Kevin Joseph as Director
31 August 2004
Resigned Maclennan, Murdoch as Director
29 October 2003
Appointed Miron, Stephen Gabriel as Director
28 October 2003
Resigned Ironside, Michael Paul as Director
9 June 2003
Appointed Davies, Simon John Andrew as Director
6 June 2003
Resigned Dear, Susan Barbara as Director
23 October 2001
Appointed Jagger, Neil Hilton as Director
27 October 2000
Resigned Nolan, Deidre Patricia as Director
27 April 2000
Appointed Dear, Susan Barbara as Director
27 April 2000
Resigned De La Bedoyere, Sally Jean as Director
2 January 1999
Appointed Ironside, Michael Paul as Director
2 January 1999
Appointed De La Bedoyere, Sally Jean as Director
31 December 1998
Resigned Barnes, Simon Frances James as Director
31 December 1998
Resigned Beatty, Kevin Joseph as Director
26 September 1998
Resigned Holborow, Jonathan as Director
21 September 1998
Appointed Wright, Peter as Director
22 July 1998
Appointed Rothermere, The Fourth Viscount as Director
22 July 1998
Appointed Dacre, Paul Michael as Director
10 June 1998
Resigned English, David, Sir as Director
8 May 1998
Resigned Kelner, Simon Maurice as Director
1 October 1997
Appointed Mahon-Daly, Leif Patrick Sean as Director
27 March 1997
Resigned Pignatelli, Frank as Director
21 January 1997
Resigned Dyson, Simon Maxim as Director
18 September 1996
Appointed Kelner, Simon Maurice as Director
18 September 1996
Appointed Pignatelli, Frank as Director
8 August 1996
Appointed Beatty, Kevin Joseph as Director
14 June 1996
Resigned Targett, Jocelyn as Director
23 January 1996
Appointed Dyson, Simon Maxim as Director
31 December 1995
Resigned Pay, Ian Jack as Director
1 August 1995
Appointed Mahon-Daly, Leif Patrick Sean as Secretary
1 August 1995
Resigned Jackson, Ian Michael as Secretary
16 March 1995
Appointed Targett, Jocelyn as Director
3 January 1995
Appointed Maclennan, Murdoch as Director
31 December 1994
Resigned Hardy, Herbert Charles as Director
23 June 1994
Appointed Nichols, Desmond John as Director
25 November 1993
Resigned Bennett, Judith Claire as Director
21 July 1992
Appointed Holborow, Jonathan as Director
21 July 1992
Resigned Steven, Stewart Gustav as Director
21 July 1992
Resigned Gordon, Nicholas as Director
21 July 1992
Appointed Nolan, Deidre Patricia as Director
19 May 1992
Resigned Bennett, Judith Claire as Secretary
19 May 1992
Appointed Jackson, Ian Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 84121

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings 212

Show all 212 filings

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