Trinity Mirror Videos Limited

Company Name	Trinity Mirror Videos Limited
Company Status	Active
Company Number	02729730
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 10 months ago)
Previous Name	Northern & Shell Videos Limited

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(26 years, 8 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(27 years, 1 month 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	28 February 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Philip Rodney Frederick Bailey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	Crossways River Road Buckhurst Hill Essex IG9 6BS

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Miss Julie Gail Squire
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 1998)
Role	Commercial Director
Correspondence Address	30 Grand Avenue Muswell Hill London N10 3BB

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Finance Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
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	28 February 2018(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	northernandshell.co.uk
Telephone	020 86127000
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

99 at £1	Northern & Shell PLC 99.00% Ordinary
1 at £1	Richard Clive Desmond 1.00% 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	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

17 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

17 March 1997

Delivered on: 25 March 1997
Satisfied on: 18 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
23 January 2020	Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019 (2 pages)
11 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)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 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	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
12 June 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
12 June 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
20 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
9 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018 (1 page)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Director's details changed for Mr Richard Clive Desmond on 5 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Martin Stephen Ellice on 5 June 2012 (2 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Mr Paul Michael Ashford on 5 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Michael Ashford on 5 June 2012 (2 pages)
11 June 2012	Secretary's details changed for Mr Martin Stephen Ellice on 5 June 2012 (1 page)
11 June 2012	Director's details changed for Mr Richard Clive Desmond on 5 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Martin Stephen Ellice on 5 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Martin Stephen Ellice on 5 June 2012 (2 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Mr Paul Michael Ashford on 5 June 2012 (2 pages)
11 June 2012	Secretary's details changed for Mr Martin Stephen Ellice on 5 June 2012 (1 page)
11 June 2012	Secretary's details changed for Mr Martin Stephen Ellice on 5 June 2012 (1 page)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Mr Richard Clive Desmond on 5 June 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2008	Return made up to 05/06/08; full list of members (7 pages)
25 June 2008	Return made up to 05/06/08; full list of members (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 05/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 June 2006	Return made up to 05/06/06; full list of members (7 pages)
26 June 2006	Return made up to 05/06/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (7 pages)
22 June 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 05/06/04; full list of members (7 pages)
5 October 2004	Return made up to 05/06/04; full list of members (7 pages)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 05/06/02; full list of members (7 pages)
20 June 2002	Return made up to 05/06/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: the northern shell & tower city harbour london E14 9GL (1 page)
13 February 2001	Registered office changed on 13/02/01 from: the northern shell & tower city harbour london E14 9GL (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
20 June 2000	Return made up to 05/06/00; full list of members (7 pages)
7 June 1999	Return made up to 05/06/99; no change of members (7 pages)
7 June 1999	Return made up to 05/06/99; no change of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
2 June 1998	Return made up to 05/06/98; full list of members (10 pages)
2 June 1998	Return made up to 05/06/98; full list of members (10 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Full accounts made up to 30 December 1996 (9 pages)
4 November 1997	Full accounts made up to 30 December 1996 (9 pages)
3 June 1997	Return made up to 05/06/97; no change of members (4 pages)
3 June 1997	Return made up to 05/06/97; no change of members (4 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
26 June 1996	Return made up to 05/06/96; full list of members (5 pages)
26 June 1996	Return made up to 05/06/96; full list of members (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
5 July 1995	Return made up to 16/06/95; no change of members (4 pages)
5 July 1995	Return made up to 16/06/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
8 July 1992	Incorporation (15 pages)
8 July 1992	Incorporation (15 pages)