MGN (86) Limited

Company Name	MGN (86) Limited
Company Status	Active
Company Number	00421836
Category	Private Limited Company
Incorporation Date	18 October 1946(77 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(72 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(55 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(55 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2000)
Role	Deputy Managing Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Henry Alan Stephens
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Joseph Thomas William Haines
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	2 days (resigned 22 October 1992)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 South Frith London Road, Southborough Tunbridge Wells Kent TN4 0UQ

Director Name	Iain James Wilson Herbertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	1 month, 1 week (resigned 26 November 1992)
Role	Circulation Sales Director
Correspondence Address	Mellows Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	3 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	20 October 1992(46 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(46 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(47 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	30 June 1994(47 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(52 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(62 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(68 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	trinity-mirror.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Mgl2 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Charges

23 December 1991	Delivered on: 7 January 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as security trustee for the secured parties and the secured parties (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 21 December 1992 Persons entitled: National Westminster Bank PLC Classification: Composite huarantee and debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties and the secured parties (as defined in the deed) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1989	Delivered on: 28 June 1989 Satisfied on: 21 December 1990 Persons entitled: The Low Debenture Trust Corporation PLC & the Toronto Dominion Bank Classification: Charge Secured details: All monies due or to become due from the company to the charges as trustee for the beneficiaries (as defined in the charge) & as agent for itself and the banks on any account whatsoever. Under or in cannection with a loan agreement dated 16.9.89, the charge and any other security documents. Particulars: Reqiestred trade marks, sunday people (NO1332958 class 16) people plus (NO1327920 class 16) people (NO1332960 class 16) the people (no 1332959 class 16) & all other scheduled intellectual property (see 395 M95 for details). Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,000 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,000 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000,000 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000,000 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
9 December 2008	Return made up to 01/10/08; full list of members (4 pages)
9 December 2008	Return made up to 01/10/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 October 2007	Return made up to 01/10/07; full list of members (6 pages)
31 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2000	Return made up to 01/10/00; full list of members (7 pages)
6 November 2000	Return made up to 01/10/00; full list of members (7 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
30 May 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
30 May 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
30 May 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
25 October 1999	Return made up to 01/10/99; no change of members (7 pages)
25 October 1999	Return made up to 01/10/99; no change of members (7 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
10 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
10 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
10 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
28 October 1998	Return made up to 01/10/98; no change of members (7 pages)
28 October 1998	Return made up to 01/10/98; no change of members (7 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
26 January 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
26 January 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
20 October 1997	Return made up to 01/10/97; full list of members (8 pages)
20 October 1997	Return made up to 01/10/97; full list of members (8 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 November 1996	Return made up to 01/10/96; no change of members (6 pages)
28 November 1996	Return made up to 01/10/96; no change of members (6 pages)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
23 October 1995	Accounts for a dormant company made up to 1 January 1995 (3 pages)
23 October 1995	Accounts for a dormant company made up to 1 January 1995 (3 pages)
23 October 1995	Accounts for a dormant company made up to 1 January 1995 (3 pages)
9 October 1995	Return made up to 01/10/95; no change of members (12 pages)
9 October 1995	Return made up to 01/10/95; no change of members (12 pages)
29 August 1995	Director's particulars changed (4 pages)
29 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
30 December 1985	Increase in nominal capital (1 page)
30 December 1985	Increase in nominal capital (1 page)
18 October 1946	Incorporation (18 pages)
18 October 1946	Incorporation (18 pages)

MGN (86) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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