Company NameMirror Colour Print Services (London) Limited
Company StatusActive
Company Number01969510
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(28 years, 11 months after company formation)
Appointment Duration3 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(16 years after company formation)
Appointment Duration15 years, 11 months
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(16 years after company formation)
Appointment Duration15 years, 11 months
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameRoger William Eastoe
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 22 October 1992)
RoleDeputy Managing Director
Correspondence Address88 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Director NameVictor Lindsay Horwood
Date of BirthNovember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 January 1993)
RoleCompany Director
Correspondence AddressCourtyard
Auchineden Blanefield
Glasgow
G63 9AX
Scotland
Director NameAlan Brian Roe
Date of BirthAugust 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration7 months (resigned 28 April 1993)
RoleCompany Director
Correspondence Address26 Merefield
Chorley
Lancashire
PR7 1UR
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMr Charles Martin Wilson
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Campden Hill Square
London
W8 7JY
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 November 1992)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameIan McDonald
Date of BirthNovember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(6 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 December 1992)
RoleNewspaper Publishing
Correspondence AddressDenescroft 186 Heath Road
Leighton Buzzard
Bedfordshire
LU7 8AT
Director NameMr Jeff Yeung
Date of BirthOctober 1957 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1992(6 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 July 1993)
RoleAccountant
Correspondence Address12 Payne Road
Wootton
Bedford
Bedfordshire
MK43 9PJ
Director NameJohn Bird
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address32 Goldings Close
Kings Hill
West Malling
Kent
ME19 4BE
Director NameRobert Rimmer
Date of BirthFebruary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 May 1997)
RoleCompany Director
Correspondence Address6 St Helens Road
Whittle Le Woods
Chorley
Lancashire
PR6 7NQ
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Francis Reilly Stark
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 May 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address63 Bow Field
Hook
Hants
RG27 9SA
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed30 June 1994(8 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(12 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(14 years, 7 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 Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(23 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 November 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitesundaymirror.co.uk
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

1.000k at £1Mirror Colour Print (London) LTD
100.00%
Ordinary
1 at £1Mgn LTD
0.00%
Ordinary

Accounts

Latest Accounts1 January 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2017 (2 months, 2 weeks ago)
Next Return Due15 September 2018 (9 months, 4 weeks from now)

Filing History

1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000,000
(4 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000,000
(4 pages)
17 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
5 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000,000
(4 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000,000
(4 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000,000
(4 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000,000
(4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
13 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
6 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 September 2009Return made up to 01/09/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
23 September 2008Return made up to 01/09/08; full list of members (3 pages)
14 July 2008Memorandum and Articles of Association (12 pages)
4 February 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
15 September 2007Return made up to 01/09/07; full list of members (6 pages)
21 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2006Return made up to 01/09/06; full list of members (6 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (6 pages)
5 May 2006Accounts for a dormant company made up to 1 January 2006 (6 pages)
8 September 2005Return made up to 01/09/05; full list of members (6 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (6 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
9 June 2004Accounts for a dormant company made up to 28 December 2003 (6 pages)
16 September 2003Return made up to 01/09/03; full list of members (6 pages)
10 July 2003Accounts for a dormant company made up to 29 December 2002 (6 pages)
9 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 August 2002Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
30 January 2002New director appointed (2 pages)
20 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
4 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 September 2001Return made up to 01/09/01; full list of members (6 pages)
20 November 2000Secretary's particulars changed (1 page)
14 September 2000Return made up to 01/09/00; full list of members (6 pages)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
25 July 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
25 July 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
21 October 1999Director resigned (1 page)
29 September 1999Return made up to 01/09/99; no change of members (7 pages)
26 May 1999Accounts for a dormant company made up to 3 January 1999 (5 pages)
26 May 1999Accounts for a dormant company made up to 3 January 1999 (5 pages)
29 December 1998New director appointed (2 pages)
15 September 1998Return made up to 01/09/98; no change of members (6 pages)
25 June 1998Accounts for a dormant company made up to 28 December 1997 (5 pages)
22 June 1998Director resigned (1 page)
12 March 1998New director appointed (2 pages)
28 January 1998Director resigned (1 page)
30 September 1997Return made up to 01/09/97; full list of members (8 pages)
30 May 1997Accounts for a dormant company made up to 29 December 1996 (5 pages)
22 May 1997Director resigned (1 page)
17 October 1996Director's particulars changed (1 page)
11 September 1996Return made up to 01/09/96; no change of members (6 pages)
1 July 1996Director's particulars changed (1 page)
22 January 1996Secretary's particulars changed (2 pages)
8 September 1995Return made up to 01/09/95; full list of members (12 pages)
29 August 1995Director's particulars changed (4 pages)
3 August 1995Accounts for a dormant company made up to 1 January 1995 (5 pages)
3 August 1995Accounts for a dormant company made up to 1 January 1995 (5 pages)