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 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
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 |
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 |