MAIL FINANCE SERVICES LIMITED
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON W8 5TT- Active
- Private Limited Company
- Company No. 04282263
- Last Updated: 01 Mar 2024
Company Profile
MAIL FINANCE SERVICES LIMITED was incorporated on Wednesday, September 5, 2001 as a Private Limited Company with registered address in LONDON. MAIL FINANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 2 months and 4 days.
| Name | MAIL FINANCE SERVICES LIMITED |
|---|---|
| Company number | 04282263 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dmg Media Limited 2 Derry Street, W8 5TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against MAIL FINANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAIL FINANCE SERVICES LIMITED | 05 Sep 2001 |
| LOOT.COM LTD | 21 Sep 2010 |
| EX LOOT.COM LIMITED | 28 Feb 2012 |
| TELETEXT HOLDINGS LIMITED | 15 May 2014 |
| EX TTH LIMITED | 14 Dec 2018 |