Micromart (UK) Limited

Company Name	Micromart (UK) Limited
Company Status	Active
Company Number	02122028
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)

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(31 years, 11 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(32 years, 4 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(14 years, 8 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(14 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stewart Somerville
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	85 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Roy Eric Perrin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Engineer
Correspondence Address	Laburnum House The Fordrough Shirley West Midlands B90 1PP

Secretary Name	Roy Eric Perrin
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Laburnum House The Fordrough Shirley West Midlands B90 1PP

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Sara Wilde
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2000)
Role	Managing Director
Correspondence Address	Brook House Valley Road Earlswood Solihull West Midlands B94 6AA

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	John Eccleston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1997)
Role	President Canada
Correspondence Address	38 Salisbury Park Liverpool Merseyside L16 0JT

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(13 years, 3 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 Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 6 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(27 years, 7 months 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

Contact

Website	trinitymirror.com

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

90 at £1	Trinity Mirror PLC 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	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 90 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 90 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 90 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 90 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 90 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 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)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 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 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 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)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
6 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
1 June 2003	Full accounts made up to 29 December 2002 (9 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	New secretary appointed (2 pages)
23 August 2002	Full accounts made up to 30 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
28 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (9 pages)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (9 pages)
31 October 2000	Full accounts made up to 2 January 2000 (9 pages)
23 October 2000	Director's particulars changed (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
31 May 2000	Return made up to 01/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 27 December 1998 (12 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 01/05/99; full list of members (14 pages)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997	Full accounts made up to 29 December 1996 (13 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
31 May 1997	Director resigned (1 page)
29 May 1997	Company name changed trinity magazines LIMITED\certificate issued on 29/05/97 (2 pages)
7 May 1997	Company name changed gainhill LIMITED\certificate issued on 08/05/97 (2 pages)
4 December 1996	Auditor's resignation (1 page)
29 August 1996	Full accounts made up to 30 December 1995 (9 pages)
29 May 1996	Return made up to 01/05/96; full list of members (8 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
12 July 1995	Declaration of assistance for shares acquisition (5 pages)
16 June 1995	Memorandum and Articles of Association (16 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Director's particulars changed (4 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)
3 May 1995	Ad 25/07/94--------- Â£ si 88@1 (2 pages)
14 March 1995	New director appointed (2 pages)
7 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 April 1987	Certificate of Incorporation (1 page)

Micromart (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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