Trinity 102 Limited

Company Name	Trinity 102 Limited
Company Status	Dissolved
Company Number	02458459
Category	Private Limited Company
Incorporation Date	10 January 1990(34 years, 3 months ago)
Dissolution Date	5 April 2022 (2 years 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	Closed
Appointed	01 March 2019(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
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	Closed
Appointed	16 August 2019(29 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
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	Closed
Appointed	10 December 2001(11 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(11 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Deborah Chambers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	65 Montpelier Road Brighton East Sussex BN1 3BB

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	John Edward Hunter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1993)
Role	Company Director
Correspondence Address	The Croft 4 Furze Platt Road Maidenhead Berkshire SL6 7NW

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 10 months after company formation)
Appointment Duration	1 year (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	28 November 2000(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 8 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(24 years, 10 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	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

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

2 at £1	Trinity Mirror Southern LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Southern Limited as a person with significant control on 4 May 2018 (2 pages)
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)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
30 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 2 (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 2 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (4 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (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 2 (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 2 (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)
6 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
5 August 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 August 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
5 August 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
5 August 2010	Appointment of Vijay Lakhman Vaghela as a director (2 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 (4 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)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 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)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 July 2008	Memorandum and Articles of Association (17 pages)
14 July 2008	Memorandum and Articles of Association (17 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 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)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 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)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
7 December 2004	Return made up to 01/10/04; full list of members (5 pages)
7 December 2004	Return made up to 01/10/04; full list of members (5 pages)
14 July 2004	Accounts made up to 28 December 2003 (8 pages)
14 July 2004	Accounts made up to 28 December 2003 (8 pages)
10 October 2003	Return made up to 01/10/03; full list of members (6 pages)
10 October 2003	Return made up to 01/10/03; full list of members (6 pages)
31 May 2003	Accounts made up to 29 December 2002 (7 pages)
31 May 2003	Accounts made up to 29 December 2002 (7 pages)
28 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2002	Accounts made up to 30 December 2001 (8 pages)
7 October 2002	Accounts made up to 30 December 2001 (8 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)
24 June 2002	Company name changed eastern eye publications LTD\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed eastern eye publications LTD\certificate issued on 24/06/02 (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Return made up to 07/12/01; full list of members (5 pages)
9 January 2002	Return made up to 07/12/01; full list of members (5 pages)
9 January 2002	Location of register of members (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 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	New director appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
16 October 2001	Accounts made up to 31 December 2000 (8 pages)
16 October 2001	Accounts made up to 31 December 2000 (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 January 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
17 January 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
26 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
26 November 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
8 February 1999	Return made up to 10/01/99; full list of members (8 pages)
8 February 1999	Return made up to 10/01/99; full list of members (8 pages)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
24 February 1998	Accounts for a dormant company made up to 29 March 1997 (4 pages)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Accounts for a dormant company made up to 29 March 1997 (4 pages)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Return made up to 10/01/98; full list of members (8 pages)
6 February 1998	Return made up to 10/01/98; full list of members (8 pages)
15 May 1997	Company name changed sussex county press magazines li mited\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed sussex county press magazines li mited\certificate issued on 16/05/97 (2 pages)
27 January 1997	Return made up to 10/01/97; full list of members (8 pages)
27 January 1997	Return made up to 10/01/97; full list of members (8 pages)
25 June 1996	Accounts made up to 30 March 1996 (6 pages)
25 June 1996	Accounts made up to 30 March 1996 (6 pages)
1 February 1996	Return made up to 10/01/96; full list of members (6 pages)
1 February 1996	Accounts made up to 1 April 1995 (7 pages)
1 February 1996	Accounts made up to 1 April 1995 (7 pages)
1 February 1996	Accounts made up to 1 April 1995 (7 pages)
1 February 1996	Return made up to 10/01/96; full list of members (6 pages)

Trinity 102 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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