ML

MIDLAND LEAFLET SERVICES LIMITED

Dissolved

Company number 02552550

London · Incorporated 26 October 1990

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

603RD SHELF TRADING COMPANY LIMITED · 26 October 1990 – 8 January 1991

BIRMINGHAM POST & MAIL (PRINTERS) LIMITED · 8 January 1991 – 21 January 1992

Company overview

MIDLAND LEAFLET SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2022 having been incorporated on 26 October 1990. It has changed its name 2 times, most recently from BIRMINGHAM POST & MAIL (PRINTERS) LIMITED on 8 January 1991. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by The Hinckley Times Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 30 September 2021. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
AC
ALLWOOD, Charles John
Director · Resigned
30 March 1998
VP
VICKERS, Paul Andrew
Director · Resigned
30 March 1998
DP
DAY, Philip Julian
Director · Resigned
16 March 1993
WJ
WHITEHOUSE, John
Director · Resigned
16 March 1993
HJ
HOLMES, Joseph Robert
Director · Resigned
—
OC
OAKLEY, Christopher John
Director · Resigned
—
PE
PETRIE, Ernest Ross
Director · Resigned
—

Persons with significant control

PS
The Hinckley Times Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2010 View
Change Corporate Director Company With Change Date
Officers
8 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
15 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
24 October 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Dormant
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Mortgage
19 May 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Accounts With Accounts Type Dormant
Accounts
28 February 1993 View
Legacy
Annual Return
4 November 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Legacy
Annual Return
13 January 1992 View
Auditors Resignation Company
Auditors
29 November 1991 View
Legacy
Officers
29 November 1991 View
Resolution
Resolution
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Mortgage
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
1 February 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Legacy
Accounts
11 January 1991 View
Legacy
Address
11 January 1991 View
Legacy
Capital
11 January 1991 View
Certificate Change Of Name Company
Change Of Name
7 January 1991 View
Resolution
Resolution
21 December 1990 View
Resolution
Resolution
21 December 1990 View
Resolution
Resolution
21 December 1990 View
Incorporation Company
Incorporation
26 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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