Mail Finance Services Limited

Active04282263 Private limited company
Incorporated
5 September 2001 (25 years)
Previously known as
EX TTH Limited (until 14 December 2018)
Teletext Holdings Limited (until 15 May 2014)
EX Loot.Com Limited (until 28 February 2012)
Earlier: Loot.Com Ltd, Freeleaf Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Newsprinters Holdings Limited, Maillife Financial Services Limited, A&N Media Finance Services Limited · more companies
British
Born June 1967 (59)
Officer history (25 former)
4 August 2026
Resigned Mulholland, Nicholas Colum as Director
1 December 2024
Appointed Mulholland, Nicholas Colum as Director
30 November 2024
Resigned Wood, Neil Timothy as Director
4 January 2023
Appointed Wood, Neil Timothy as Director
1 July 2022
Resigned Than, Thomas William as Director
1 July 2022
Appointed Welsh, James Justin Siderfin as Director
29 September 2021
Resigned Welsh, James Justin Siderfin as Director
29 September 2021
Appointed Than, Thomas William as Director
21 September 2015
Resigned Dutton, David Martin Maxfield as Director
22 May 2015
Resigned Page, Matthew James as Director
12 May 2014
Resigned Taylor, Daniel Mark as Director
12 May 2014
Resigned Hendy, Jane Elizabeth as Director
12 May 2014
Appointed Page, Matthew James as Director
12 May 2014
Resigned Letcher, Christopher John as Director
12 May 2014
Appointed Welsh, James Justin Siderfin as Director
12 May 2014
Resigned Hendy, Jane Elizabeth, Dr as Secretary
12 May 2014
Resigned Lee, Daniel James, Dr as Director
17 May 2013
Resigned Bloxham, Mark Jeffrey as Director
2 May 2013
Appointed Dutton, David Martin Maxfield as Director
1 March 2013
Resigned Sanders, Victoria Katherine as Director
1 February 2012
Appointed Letcher, Christopher John as Director
1 February 2012
Resigned Page, Matthew James as Director
1 February 2012
Appointed Hendy, Jane Elizabeth as Director
1 February 2012
Appointed Hendy, Jane Elizabeth, Dr as Secretary
1 February 2012
Appointed Bloxham, Mark Jeffrey as Director
1 February 2012
Appointed Taylor, Daniel Mark as Director
1 February 2012
Appointed Sanders, Victoria Katherine as Director
1 February 2012
Appointed Lee, Daniel James, Dr as Director
1 February 2012
Resigned Sallas, Frances Louise as Secretary
1 July 2010
Appointed Page, Matthew James as Director
1 July 2010
Resigned Ross, Philip Patrick John as Secretary
1 July 2010
Resigned Alayli, Pamela Wendy as Director
1 July 2010
Appointed Sallas, Frances Louise as Secretary
30 November 2009
Resigned Dyson, Simon Maxim as Director
31 August 2006
Resigned Jackson, Ian Michael as Director
31 August 2006
Appointed Ross, Philip Patrick John as Secretary
31 August 2006
Appointed Alayli, Pamela Wendy as Director
31 August 2006
Resigned Jackson, Ian Michael as Secretary
25 September 2002
Appointed Jackson, Ian Michael as Secretary
25 September 2002
Appointed Dyson, Simon Maxim as Director
25 September 2002
Appointed Jackson, Ian Michael as Director
25 September 2002
Resigned Ezzat, Taymour Ismail as Secretary
25 September 2002
Resigned Davies, Owen Wyn as Director
25 September 2002
Resigned Ezzat, Taymour Ismail as Director
28 September 2001
Appointed Ezzat, Taymour Ismail as Secretary
28 September 2001
Appointed Davies, Owen Wyn as Director
28 September 2001
Appointed Ezzat, Taymour Ismail as Director
28 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 5765286

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daily Mail and General Trust P L C
Daily Mail and General Holdings Limited Owns 75–100% of shares
Daily Mail and General Investments Limited Owns 75–100% of shares
Central Independent News and Media Limited Owns 75–100% of shares
DMG Asset Finance Limited Owns 75–100% of shares
DMG Events International Limited Owns 75–100% of shares
DMG Events (Conferences) Limited Proposed for strike-offOwns 75–100% of shares
DMG Information Limited Owns 75–100% of shares
DMG Media Limited Owns 75–100% of shares
A&N Media Finance Services Limited Owns 75–100% of shares
Associated Newspapers Limited Owns 75–100% of shares
Associated Print Holdings Limited Owns 75–100% of shares
DMGK Limited Owns 75–100% of shares
Mail Finance Services Limited This company Owns 75–100% of shares
New Scientist Limited Owns 75–100% of shares
Northcliffe Media Limited Owns 75–100% of shares
DMG Renown GP Limited Owns 75–100% of shares
DMG Renown Investments Limited Owns 75–100% of shares
DMGV Limited Owns 75–100% of shares
Andor Holdco Limited Owns 50–75% of shares
Life Loop Limited Owns 25–50% of shares
Quick Move Ltd DissolvedOwns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Northcliffe Trustees Limited Owns 50–75% of shares
DMGT Pension Investment Trustees Limited Owns 75–100% of shares
DMGB Limited In liquidationOwns 75–100% of shares
DMGT Pension Trustees Limited Owns 25–50% of shares
Harmsworth Pension Funds Trustees (No.2) Limited Owns 25–50% of shares
Harmsworth Pension Funds Trustees Limited Owns 25–50% of shares
DMGZ Limited DissolvedOwns 75–100% of shares
Ralph US Holdings Owns 75–100% of shares
Young Street Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
25 June 2026Other filing
25 June 2026Other filing
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

A&N Media Finance Services Limited
Andor Holdco Limited
Associated Newspapers Limited
Associated Print Holdings Limited
Associated Printing (Carn) Limited
Associated Printing (Dinnington) Limited

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