Mirror Projects Limited

Company Name	Mirror Projects Limited
Company Status	Active
Company Number	02822578
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 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(25 years, 9 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(26 years, 2 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(8 years, 6 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(8 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Nicholas Kent
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2001)
Role	Publisher
Correspondence Address	72a Speldhurst Road London W4 1BZ

Director Name	Mr John Sellers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Warren House Aylburton Common Lydney Gloucestershire GL15 6DX Wales

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (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(7 years, 1 month 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	20 July 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(16 years, 4 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(21 years, 5 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	trinity-mirror.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

2 at £1	Mgl2 LTD 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

5 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)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
8 June 2016	Amended accounts for a dormant company made up to 28 December 2014 (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 2 (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 2 (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 2 (4 pages)
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 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)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (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)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 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	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)
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)
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)
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)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
16 August 2004	Accounts for a dormant company made up to 28 December 2003 (10 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 July 2003	Full accounts made up to 29 December 2002 (12 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	Full accounts made up to 30 December 2001 (13 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
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)
21 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)
16 August 2001	Memorandum and Articles of Association (13 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
22 May 2001	Company name changed bookman projects LIMITED\certificate issued on 22/05/01 (2 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (12 pages)
31 October 2000	Full accounts made up to 2 January 2000 (12 pages)
9 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/05/00; full list of members (7 pages)
11 May 2000	Director's particulars changed (1 page)
10 April 2000	Auditor's resignation (2 pages)
2 November 1999	Full accounts made up to 3 January 1999 (13 pages)
2 November 1999	Full accounts made up to 3 January 1999 (13 pages)
21 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
1 June 1999	Return made up to 01/05/99; no change of members (8 pages)
8 March 1999	New director appointed (2 pages)
19 November 1998	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 28 December 1997 (12 pages)
5 June 1998	Return made up to 01/05/98; full list of members (9 pages)
28 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Return made up to 01/05/97; full list of members (10 pages)
29 January 1997	Full accounts made up to 31 December 1995 (10 pages)
17 October 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
10 May 1996	Return made up to 01/05/96; no change of members (8 pages)
22 January 1996	Secretary's particulars changed (2 pages)
3 November 1995	Full accounts made up to 1 January 1995 (9 pages)
3 November 1995	Full accounts made up to 1 January 1995 (9 pages)
29 August 1995	Director's particulars changed (4 pages)
15 May 1995	Return made up to 01/05/95; no change of members (16 pages)

Mirror Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London