Mirror Group Newspapers Limited

Company Name	Mirror Group Newspapers Limited
Company Status	Active
Company Number	02542560
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months 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(28 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(28 years, 11 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(11 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(11 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Henry Alan Stephens
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 11 months after company formation)
Appointment Duration	2 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 11 months after company formation)
Appointment Duration	2 months (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	26 January 1993(2 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

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	30 June 1994(3 years, 9 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 Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(8 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(9 years, 10 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(19 years 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(19 years 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, 2 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

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(2 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
Telephone	020 75103000
Telephone region	London

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

1000 at £1	Mirrorgroup LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

16 April 1992	Delivered on: 23 April 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 and the secured parties (as defined) on any account whatsoever. Particulars: (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 April 1992

Delivered on: 23 April 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 and the secured parties (as defined) on any account whatsoever.
Particulars: (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
5 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
5 December 2014	Termination of appointment of a director (1 page)
5 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)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 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)
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)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for T M Directors Limited on 1 September 2010 (2 pages)
8 September 2010	Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 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)
20 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
20 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)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
15 September 2007	Return made up to 01/09/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2006	Return made up to 01/09/06; 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)
8 September 2005	Return made up to 01/09/05; 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 September 2004	Return made up to 01/09/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (7 pages)
16 September 2003	Return made up to 01/09/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (7 pages)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002	Secretary'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	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
20 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)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed (1 page)
14 September 2000	Return made up to 01/09/00; full list of members (6 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
25 July 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
21 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
21 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
21 October 1999	Director resigned (1 page)
29 September 1999	Return made up to 01/09/99; no change of members (7 pages)
29 December 1998	New director appointed (2 pages)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Full accounts made up to 28 December 1997 (7 pages)
15 September 1998	Return made up to 01/09/98; no change of members (6 pages)
16 March 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 29 December 1996 (7 pages)
30 September 1997	Return made up to 01/09/97; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
17 October 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 01/09/96; no change of members (5 pages)
1 July 1996	Director's particulars changed (1 page)
22 January 1996	Secretary's particulars changed (2 pages)
8 September 1995	Return made up to 01/09/95; no change of members (10 pages)
29 August 1995	Director's particulars changed (4 pages)
29 August 1995	Full accounts made up to 1 January 1995 (10 pages)
29 August 1995	Full accounts made up to 1 January 1995 (10 pages)
11 July 1994	Full accounts made up to 2 January 1994 (10 pages)
11 July 1994	Full accounts made up to 2 January 1994 (10 pages)
26 August 1992	Full accounts made up to 29 December 1991 (11 pages)
24 September 1990	Incorporation (15 pages)