THE MAILSHOP MAILING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

THE MAILSHOP MAILING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
THE MAILSHOP MAILING LIMITED was incorporated 15 years ago on 27/05/2008 and has the registered number: 06603528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE MAILSHOP MAILING LIMITED - NOTTINGHAM

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 DANIELS WAY
NOTTINGHAM
NG15 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA ANN MULLIN May 1983 British Director 2017-08-01 CURRENT
MR JAMES FRASER MCQUADE Jun 1967 British Director 2017-08-01 CURRENT
MR JOHN RICHARD ELLIS Jun 1972 British Director 2021-08-02 CURRENT
NIGEL MAYBURY Dec 1960 British Director 2021-08-02 CURRENT
MICHELLE CRAM Oct 1969 British Director 2017-08-01 CURRENT
MR THOMAS DAVID CARR Aug 1977 British Director 2008-05-27 CURRENT
MR SIMON JUSTIN RICHARD JAMES Dec 1963 British Director 2011-12-22 UNTIL 2017-06-30 RESIGNED
MRS ANDREA GEORGINA BEEBY Oct 1962 British Director 2017-08-01 UNTIL 2020-06-01 RESIGNED
SIMON JAMES Secretary 2008-05-27 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mailshop Mailing (Holdings) Limited 2021-08-02 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas David Carr 2017-06-30 - 2021-08-02 8/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas David Carr 2016-04-06 - 2021-08-02 8/1977 Nottingham   Ownership of shares 50 to 75 percent
Mr Simon Justin Richard James 2016-04-06 - 2017-06-30 12/1963 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNLINE DIRECT MAIL LIMITED LONDON Active FULL 82920 - Packaging activities
PARKER MOLYNEUX LTD NOTTINGHAM UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATIVE LEISURE (OPERATIONS) LTD LEICESTER Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
HANDS ON MANSFIELD LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUARD ASSOCIATES LIMITED NOTTINGHAM Active MICRO ENTITY 70100 - Activities of head offices
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIRECT MAIL SERVICE LTD NOTTINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
DEVONSHIRE PRIVATE CLIENTS LIMITED ASHBOURNE Dissolved... DORMANT 68100 - Buying and selling of own real estate
CYNC (UK) LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE MAILSHOP MAILING (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Mailshop Mailing Limited Filleted accounts for Companies House (small and micro) 2023-08-01 31-07-2022 £397,351 Cash £65,586 equity
The Mailshop Mailing Limited Filleted accounts for Companies House (small and micro) 2022-07-29 31-07-2021 £828,437 Cash £554,690 equity
The Mailshop Mailing Limited Filleted accounts for Companies House (small and micro) 2021-04-22 31-07-2020 £154,256 Cash £408,741 equity
The Mailshop Mailing Limited Filleted accounts for Companies House (small and micro) 2020-04-30 31-07-2019 £52,172 Cash £337,377 equity
The Mailshop Mailing Limited Filleted accounts for Companies House (small and micro) 2019-05-01 31-07-2018 £21,434 Cash £335,079 equity
Abbreviated Company Accounts - THE MAILSHOP MAILING LIMITED 2017-04-29 31-07-2016 £7,990 Cash £154,371 equity
THE_MAILSHOP_MAILING_LIMI - Accounts 2016-01-09 31-07-2015 £2,059 Cash £240,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.SLADEN & SON LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TK ELEVATOR UK LIMITED NOTTINGHAM ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
S.A.C. ELECTRONICS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
TK ELEVATOR UK HOLDING LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
HANDS ON MANSFIELD LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARTIN JAMES FIREPLACES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
STRATEGY SEVEN LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
THE MAILSHOP MAILING (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARK AND LACE SERVICES LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development