Company NameTIH (Cardiff) Limited
Company StatusActive
Company Number03026546
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(14 years, 7 months after company formation)
Appointment Duration10 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(19 years, 8 months after company formation)
Appointment Duration5 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(24 years after company formation)
Appointment Duration9 months, 1 week
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(6 years, 9 months after company formation)
Appointment Duration18 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameT M Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(6 years, 9 months after company formation)
Appointment Duration18 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(6 years, 9 months after company formation)
Appointment Duration18 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(6 years, 9 months after company formation)
Appointment Duration18 years
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1996)
RoleChartered Accountant
Correspondence Address4 The Dene
Sevenoaks
Kent
TN13 1PB
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1996)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1996)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameAngela Russell
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1996)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed31 March 1995(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 08 January 1996)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameFrancis Anthony Butler
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(3 months, 1 week after company formation)
Appointment Duration7 months (resigned 08 January 1996)
RoleChartered Accountant
Correspondence Address28 Gingells Farm Road
Charvil
Reading
Berkshire
RG10 9DT
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(10 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMichael David Masters
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(10 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 18 December 2000)
RoleFinance Director
Correspondence Address26 Bellpit Close
Worsley
Manchester
Lancashire
M28 7XH
Secretary NameMichael Paterson Ryan
NationalityBritish
StatusResigned
Appointed08 January 1996(10 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Border Road
Heswall
Wirral
CH60 2TY
Wales
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(4 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed01 October 1999(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(14 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Contact

Websitewww.trinitymirror.com/
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£27,500,636
Cash£637
Current Liabilities£3,700,002

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2019 (7 months, 1 week ago)
Next Return Due15 May 2020 (5 months, 1 week from now)

Filing History

3 October 2017Accounts for a dormant company made up to 1 January 2017 (5 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
27 June 2016Full accounts made up to 27 December 2015 (11 pages)
12 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 684
(5 pages)
10 June 2015Full accounts made up to 28 December 2014 (10 pages)
20 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 684
(5 pages)
20 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 684
(5 pages)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014Full accounts made up to 29 December 2013 (10 pages)
2 June 2014Statement of capital on 2 June 2014
  • GBP 684
(4 pages)
2 June 2014Statement by directors (1 page)
2 June 2014Solvency statement dated 21/05/14 (1 page)
2 June 2014Resolutions
  • RES13 ‐ Share premium account cancelled & credited to p/l reserve 21/05/2014
(2 pages)
2 June 2014Statement of capital on 2 June 2014
  • GBP 684
(4 pages)
22 May 2014Annual return made up to 1 May 2014 with a full list of shareholders (5 pages)
22 May 2014Annual return made up to 1 May 2014 with a full list of shareholders (5 pages)
2 October 2013Accounts for a dormant company made up to 30 December 2012 (12 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 September 2012Full accounts made up to 1 January 2012 (10 pages)
24 September 2012Full accounts made up to 1 January 2012 (10 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 2 January 2011 (11 pages)
3 October 2011Full accounts made up to 2 January 2011 (11 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 September 2010Full accounts made up to 3 January 2010 (12 pages)
23 September 2010Full accounts made up to 3 January 2010 (12 pages)
9 July 2010Redenomination of shares. Statement of capital 11 June 2010 (4 pages)
2 July 2010Consolidation of shares on 11 June 2010 (5 pages)
2 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions off mem of assoc / consolidation 11/06/2010
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
27 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
27 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
27 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
27 May 2010Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009Full accounts made up to 28 December 2008 (11 pages)
13 May 2009Return made up to 01/05/09; full list of members (3 pages)
15 May 2008Return made up to 01/05/08; full list of members (3 pages)
5 April 2008Full accounts made up to 30 December 2007 (13 pages)
3 October 2007Full accounts made up to 31 December 2006 (13 pages)
14 June 2007Return made up to 01/05/07; full list of members (6 pages)
14 July 2006Full accounts made up to 1 January 2006 (15 pages)
14 July 2006Full accounts made up to 1 January 2006 (15 pages)
1 June 2006Return made up to 01/05/06; full list of members (6 pages)
26 May 2005Full accounts made up to 2 January 2005 (13 pages)
26 May 2005Full accounts made up to 2 January 2005 (13 pages)
17 May 2005Return made up to 01/05/05; full list of members (6 pages)
24 September 2004Full accounts made up to 31 December 2003 (13 pages)
18 May 2004Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 2003Full accounts made up to 29 December 2002 (12 pages)
13 May 2003Return made up to 01/05/03; full list of members (6 pages)
7 October 2002Full accounts made up to 30 December 2001 (12 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
28 June 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
27 May 2002Return made up to 01/05/02; full list of members (8 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
9 November 2001Director's particulars changed (1 page)
13 September 2001Full accounts made up to 31 December 2000 (13 pages)
24 July 2001Secretary's particulars changed (1 page)
18 May 2001Return made up to 01/05/01; full list of members (9 pages)
5 January 2001Director resigned (1 page)
31 October 2000Full accounts made up to 2 January 2000 (13 pages)
31 October 2000Full accounts made up to 2 January 2000 (13 pages)
23 October 2000Director's particulars changed (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
1 June 2000Return made up to 01/05/00; full list of members (7 pages)
1 November 1999Full accounts made up to 27 December 1998 (13 pages)
21 October 1999New director appointed (5 pages)
21 October 1999New director appointed (5 pages)
14 October 1999Secretary resigned (1 page)
13 October 1999New secretary appointed (2 pages)
25 May 1999Return made up to 01/05/99; full list of members (13 pages)
28 October 1998Full accounts made up to 28 December 1997 (13 pages)
26 May 1998Return made up to 01/05/98; full list of members (7 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1997Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
18 September 1997Full accounts made up to 29 December 1996 (13 pages)
31 May 1997Return made up to 01/05/97; full list of members (11 pages)
16 August 1996Full group accounts made up to 31 December 1995 (24 pages)
31 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 July 1996Declaration of assistance for shares acquisition (6 pages)
8 July 1996Declaration of assistance for shares acquisition (6 pages)
1 July 1996Auditor's resignation (1 page)
29 May 1996Return made up to 01/05/96; change of members (7 pages)
26 March 1996Return made up to 27/02/96; full list of members (8 pages)
28 January 1996Registered office changed on 28/01/96 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996Director resigned (2 pages)
28 January 1996Director resigned (2 pages)
28 January 1996Secretary resigned;director resigned (2 pages)
28 January 1996Director resigned (2 pages)
28 January 1996New secretary appointed (3 pages)
28 January 1996New director appointed (3 pages)
28 January 1996New director appointed (3 pages)
15 January 1996Ad 05/01/96--------- us$ si [email protected] us$ ic 1000/1000 (2 pages)
14 December 1995Company name changed alnery no. 1434 LIMITED\certificate issued on 15/12/95 (4 pages)
14 July 1995Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(8 pages)
14 July 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(32 pages)
14 July 1995Ad 06/07/95--------- us$ si [email protected]=1000 us$ ic 0/1000 (2 pages)
14 July 1995Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(3 pages)
14 July 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(12 pages)
14 July 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(8 pages)
14 July 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(24 pages)
14 July 1995Nc inc already adjusted 06/07/95 (1 page)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New secretary appointed;new director appointed (2 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Secretary resigned;director resigned (2 pages)
12 April 1995Registered office changed on 12/04/95 from: 9 cheapside london EC2V 6AD (1 page)
12 April 1995Accounting reference date notified as 31/12 (1 page)