Company NameTrinity Mirror North West & North Wales Limited
Company StatusActive
Company Number00127699
CategoryPrivate Limited Company
Incorporation Date11 March 1913 (103 years, 9 months ago)
Previous NameLiverpool Daily Post And Echo Limited(The)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(96 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(101 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(88 years, 9 months after company formation)
Appointment Duration14 years, 12 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(88 years, 9 months after company formation)
Appointment Duration14 years, 12 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameCharles Kirk Caton
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 02 January 1993)
RoleNewspaper Executive
Correspondence Address18 Windy Harbour Road
Birkdale
Southport
Merseyside
PR8 3DU
Director NameMr Leo Clive Coligan
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 02 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Hall Road East
Liverpool
Merseyside
L23 8TS
Director NameKenneth John Edwards
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 July 1997)
RoleNewspaper Executive
Correspondence AddressAsh House Balls Lane
Willington
Bedford
Bedfordshire
MK44 3PT
Director NameSydney Keith Ely
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 May 1995)
RoleNewspaper Executive
Correspondence Address6 Harington Close
Formby
Liverpool
Merseyside
L37 1XP
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameJohn Griffith
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 04 January 2000)
RoleNewspaper Executive
Correspondence Address31 North Drive
Wirral
Merseyside
L60 0BB
Director NameMichael David Masters
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 December 2000)
RoleCompany Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Director NameKenneth Raymond Pye
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 January 1993)
RoleNewspaper Executive
Correspondence Address81 Rigby Drive
Greasby
Wirral
Merseyside
L49 1RE
Director NameDavid King Snedden
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 February 1993)
RoleGroup Managing Director
Correspondence AddressApartment 223 The Colonnades
Albert Dock Village
Liverpool
L3 4AA
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed08 May 1992(79 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameHeather Vasco
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(79 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 November 2000)
RoleAdvertisement Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Leyland Close
Banks
Southport
Merseyside
PR9 8AT
Director NameKeith Baron
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(79 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 17 May 1993)
RoleCompany Director
Correspondence AddressHerthstones 61 Lower Station Road
Lower Stondon
Henlow
Bedfordshire
SG16 6NJ
Director NameKeith Baron
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(80 years, 2 months after company formation)
Appointment Duration12 months (resigned 06 May 1994)
RoleCompany Director
Correspondence AddressHerthstones 61 Lower Station Road
Lower Stondon
Henlow
Bedfordshire
SG16 6NJ
Director NameArthur Philip Hoyle
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(80 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1998)
RoleNewspapers Executive
Correspondence Address26 Forest Road
Meols
Wirral
Merseyside
CH47 6AU
Wales
Director NameMr John O'Hagan
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(80 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Yellow Road
Hilltown
Newry
County Down
BT34 5UD
Northern Ireland
Director NameJohn Elliott Christopher Dicks
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(80 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 December 1995)
RoleCompany Director
Correspondence Address24 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UL
Director NameAlastair Hulbert Machray
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(82 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 10 December 2001)
RoleEditor
Correspondence Address31 Upland Road
Upton
Wirral
Merseyside
L49 6LW
Director NameJames Evans
Date of BirthNovember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(82 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1997)
RoleMember Monopolies Amd Mergers
Correspondence Address6 Fishpool Street
St Albans
Hertfordshire
AL3 4RT
Director NameSydney Keith Ely
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(84 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 February 2000)
RoleNewspaper Executive
Correspondence Address1a Blundell Drive
Southport
Merseyside
PR8 4RG
Director NameLes Ball
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(85 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 2001)
RoleFinancial Director
Correspondence Address28 Dunkirk Road
Southport
Merseyside
PR8 4RQ
Director NameLorraine Ann Obrien
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(85 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 February 2000)
RoleNewspaper Sales&Marketing Dire
Correspondence AddressThe Coach House Delfield
158a North Sudley Road Aigburth
Liverpool
L17 6BT
Director NameElisabeth Harrison
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(86 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 April 2000)
RoleRegional Director
Correspondence Address90 Ellerbrook Drive
Burscough
Ormskirk
Lancashire
L40 5SZ
Director NameMr Roy Grant
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(86 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 December 2001)
RoleDirector Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address4 Downswood Court
Abbots Park
Chester
Cheshire
CH1 4BF
Wales
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(86 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameStephen Davenport Parker
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(86 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleManaging Director And Executiv
Correspondence AddressBrackenwood 34 Tower Road North
Heswall
Wirrall
CH60 6RS
Wales
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(86 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(86 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(87 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Mark Thomas Hollinshead
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(101 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 December 2014)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websitesportsvolunteeringnw.org
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5.3m at £1Trinity Mirror Regionals LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,795,000
Gross Profit£3,238,000
Net Worth£49,764,000
Cash£101,000
Current Liabilities£2,795,000

Accounts

Latest Accounts27 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months ago)
Next Return Due29 May 2017 (5 months, 3 weeks from now)

Filing History

27 June 2016Full accounts made up to 27 December 2015 (17 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,255,000
(5 pages)
10 June 2015Full accounts made up to 28 December 2014 (16 pages)
21 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,255,000
(4 pages)
21 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,255,000
(4 pages)
5 January 2015Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
7 November 2014Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
1 October 2014Full accounts made up to 29 June 2014 (16 pages)
29 September 2014Full accounts made up to 29 December 2013 (16 pages)
31 July 2014Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,255,000
(5 pages)
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 5,255,000
(5 pages)
24 March 2014Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
24 March 2014Appointment of Mr Simon Richard Fox as a director (2 pages)
2 October 2013Full accounts made up to 30 December 2012 (19 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 1 January 2012 (20 pages)
24 September 2012Full accounts made up to 1 January 2012 (20 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 2 January 2011 (19 pages)
3 October 2011Full accounts made up to 2 January 2011 (19 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 September 2010Full accounts made up to 3 January 2010 (19 pages)
23 September 2010Full accounts made up to 3 January 2010 (19 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
28 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
28 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
28 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
12 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009Full accounts made up to 28 December 2008 (20 pages)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
14 May 2008Return made up to 01/05/08; full list of members (3 pages)
6 May 2008Full accounts made up to 30 December 2007 (19 pages)
1 October 2007Full accounts made up to 31 December 2006 (20 pages)
14 June 2007Return made up to 01/05/07; full list of members (6 pages)
13 October 2006Full accounts made up to 1 January 2006 (22 pages)
13 October 2006Full accounts made up to 1 January 2006 (22 pages)
1 June 2006Return made up to 01/05/06; full list of members (6 pages)
30 September 2005Full accounts made up to 2 January 2005 (18 pages)
30 September 2005Full accounts made up to 2 January 2005 (18 pages)
17 May 2005Return made up to 01/05/05; full list of members (6 pages)
24 September 2004Full accounts made up to 31 December 2003 (19 pages)
18 May 2004Return made up to 01/05/04; full list of members (6 pages)
18 January 2004Registered office changed on 18/01/04 from: kingsfield court chester business park chester CH4 9RE (1 page)
5 December 2003Company name changed liverpool daily post and echo li mited(the)\certificate issued on 05/12/03 (2 pages)
2 July 2003Full accounts made up to 29 December 2002 (17 pages)
13 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2002Full accounts made up to 30 December 2001 (18 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
27 May 2002Return made up to 01/05/02; full list of members (5 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
9 November 2001Director's particulars changed (1 page)
16 October 2001Full accounts made up to 31 December 2000 (18 pages)
24 July 2001Secretary's particulars changed (1 page)
18 May 2001Return made up to 01/05/01; full list of members (8 pages)
26 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
31 October 2000Director's particulars changed (1 page)
23 October 2000Director's particulars changed (1 page)
12 October 2000Director resigned (1 page)
10 October 2000Full accounts made up to 2 January 2000 (19 pages)
10 October 2000Full accounts made up to 2 January 2000 (19 pages)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
22 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 May 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
1 November 1999Full accounts made up to 27 December 1998 (18 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999Secretary resigned (1 page)
31 August 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
5 July 1999New director appointed (2 pages)
5 July 1999New director appointed (2 pages)
25 May 1999Return made up to 01/05/99; full list of members (19 pages)
14 May 1999Director's particulars changed (1 page)
4 May 1999Director's particulars changed (1 page)
5 February 1999New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
28 October 1998Full accounts made up to 28 December 1997 (18 pages)
12 October 1998Director resigned (1 page)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
9 January 1998New director appointed (1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge st chester CH1 1RD (1 page)
19 September 1997Director's particulars changed (1 page)
18 September 1997Full accounts made up to 29 December 1996 (19 pages)
14 August 1997Director resigned (1 page)
12 August 1997Director resigned (1 page)
30 June 1997Director's particulars changed (1 page)
31 May 1997Return made up to 01/05/97; full list of members (13 pages)
21 April 1997Director's particulars changed (1 page)
16 August 1996Full accounts made up to 30 December 1995 (18 pages)
29 May 1996Return made up to 01/05/96; full list of members (13 pages)
18 January 1996New director appointed (2 pages)
20 December 1995Director resigned (4 pages)
11 September 1995Director resigned (4 pages)
25 May 1995New director appointed (4 pages)
4 May 1995Return made up to 01/05/95; full list of members (20 pages)
5 November 1987Full accounts made up to 27 December 1986 (13 pages)
21 October 1986Full accounts made up to 28 December 1985 (14 pages)
28 September 1985Accounts made up to 29 December 1984 (12 pages)
11 March 1913Incorporation (12 pages)