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Midland News Association Limited(The)

00483353

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 15/06/1950

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

58130
Publishing of newspapers

Officers

Mr Callum Nicholas Charles Denmark

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Mr Malcolm Charles Denmark

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Miss Tara Clare Maria Denmark

director · Since 27/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Mr Richard Emmerson Elliot

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Mr Russell William George Whitehair

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Mr Russell William George Whitehair

secretary · Since 04/11/2025

Also on 114 other boards

Persons with Significant Control

Iconic Media Group Limited

75–100% shares
75–100% votes
Appoint directors

22, Princes Street, London, W1B 2LU

Reg: 11499982 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Claverley Group Limited

Ceased 29/09/2023

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/07/2025Registered 30/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2019Registered 25/06/2019Satisfied 04/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2019Registered 16/05/2019Satisfied 05/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 08/12/2016Registered 16/12/2016Satisfied 18/09/2023
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 03/07/2012Registered 10/07/2012Satisfied 08/11/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/12/2009Registered 04/01/2010Satisfied 30/05/2025
charge
satisfied

THE TRUSTEES OF THE STAR GROUP PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THE TIMEBEI

Created 31/08/2007Registered 12/09/2007Satisfied 14/03/2009
charge
satisfied

THE TRUSTEES OF THE STAR EXECUTIVE PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THETIME

Created 31/08/2007Registered 12/09/2007Satisfied 06/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 06/09/2007Satisfied 03/02/2010
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/11/1989Registered 30/11/1989Satisfied 27/12/1989
charge
satisfied

SAMUEL MORTAGU & CO LIMITED

Created 14/11/1989Registered 15/11/1989Satisfied 27/12/1989