Introduction
Watch Company
M
MAILBOX NORTH WEST LIMITED
MAILBOX NORTH WEST LIMITED is an active company incorporated on 30 October 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. MAILBOX NORTH WEST LIMITED was registered 12 years ago.(SIC: 73120)
Status
active
Active since 12 years ago
Company No
08754633
LTD Company
Age
12 Years
Incorporated 30 October 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 21 December 2020To: 16 June 2025
1 Gunpowder Square Fleet Street London EC4A 3EP
From: 30 October 2013To: 21 December 2020
6 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 22 Mar 2017
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
22 Mar 2017
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 30 Oct 2013
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
30 Oct 2013
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 20 Sept 2018
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
20 Sept 2018
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 22 Mar 2017
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
22 Mar 2017
Active
SPRINGETT, Ian Michael
ResignedGunpowder Square, LondonEC4A 3EP
Secretary
Appointed 30 Oct 2013
Resigned 31 Dec 2016
SPRINGETT, Ian Michael
Gunpowder Square, LondonEC4A 3EP
Secretary
30 Oct 2013
Resigned 31 Dec 2016
Resigned
GAVEGLIA, Adrian
ResignedGunpowder Square, LondonEC4A 3EP
Born March 1980
Director
Appointed 22 Mar 2017
Resigned 20 Sept 2018
GAVEGLIA, Adrian
Gunpowder Square, LondonEC4A 3EP
Born March 1980
Director
22 Mar 2017
Resigned 20 Sept 2018
Resigned
SPRINGETT, Ian Michael
ResignedGunpowder Square, LondonEC4A 3EP
Born January 1967
Director
Appointed 30 Oct 2013
Resigned 31 Dec 2016
SPRINGETT, Ian Michael
Gunpowder Square, LondonEC4A 3EP
Born January 1967
Director
30 Oct 2013
Resigned 31 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2016
Media Concierge (Holdings) Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2016
Active
Filing History
42
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 April 2022
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
3 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2017
5 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2013