Company information:
Midland Independent Magazines Limited (No: 01206379)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 04-Jul-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Apr-1998 To: Jul-2000 )
Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952 From: Feb-1999 To: Sep-1999 )
Resigned Director: ROGER CHRISTOPHER CHAPPELL ( DOB: Feb-1944 From: Apr-1998 To: May-1999 )
Resigned Director: PHILIP JULIAN DAY ( DOB: Dec-1948 From: May-1992 To: Dec-1997 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: DENNIS JOSEPH GUASTAFERRO ( DOB: Nov-1946 From: Jul-1991 To: Nov-1991 )
Resigned Director: JOSEPH ROBERT HOLMES ( DOB: Mar-1943 From: May-1992 To: Sep-1995 )
Resigned Director: MARGARET ANNE JOUBERT ( DOB: Jul-1947 From: May-1992 To: May-2001 )
Resigned Director: ROGER MARSHALL ( DOB: Mar-1952 From: Jul-1991 To: Dec-1999 )
Resigned Director: PETER MCGURK ( DOB: Sep-1947 From: Jan-1997 To: Mar-1998 )
Resigned Director: CHRISTOPHER JOHN OAKLEY ( DOB: Nov-1941 From: Jul-1991 To: Mar-1998 )
Resigned Director: TERENCE WILLIAM PAGE ( DOB: Jan-1944 From: May-1992 To: Jan-1997 )
Resigned Director: JAMES FREDERICK PLUGH ( DOB: Sep-1945 From: Jul-1991 To: Nov-1991 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Apr-1998 To: Dec-2001 )
Resigned Director: JOHN WHITEHOUSE ( DOB: Apr-1949 From: May-1992 To: Feb-1998 )
Resigned Secretary: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Feb-1998 To: Dec-2001 )
Resigned Secretary: JOHN WHITEHOUSE ( DOB: Apr-1949 From: Jul-1991 To: Feb-1998 )
Persons of Significant Control:
The Hinckley Times Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)