I.T. Trade Publishing Limited

Company Name	I.T. Trade Publishing Limited
Company Status	Active
Company Number	03091844
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 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(23 years, 6 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(24 years 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(6 years, 3 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(6 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Jacqueline Ann Salt
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Butlers Cottage Rectory Farm Baxterley Warwickshire CV9 2LW

Director Name	Steve Clifford Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chaffcutter Mill Bank Coleshill Road Furnace End Birmingham B46 2LG

Director Name	Linus John Birtles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1997)
Role	Managing Director
Correspondence Address	15b Westcliffe Road Southport Merseyside PR8 2BW

Secretary Name	Linus John Birtles
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1997)
Role	Managing Director
Correspondence Address	15b Westcliffe Road Southport Merseyside PR8 2BW

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(4 years, 11 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(14 years, 1 month 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(14 years, 1 month 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(19 years, 3 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	Springfield Finance Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	112 High Street Coleshill Birmingham Warwickshire B46 3BL

Contact

Website	pcretail.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

101 at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 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)
28 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
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)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 August 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 Plc as a person with significant control on 3 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (8 pages)
27 June 2016	Full accounts made up to 31 December 2015 (8 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 101 (4 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 101 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (8 pages)
10 June 2015	Full accounts made up to 28 December 2014 (8 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 101 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 101 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 101 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (8 pages)
29 September 2014	Full accounts made up to 29 December 2013 (8 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 101 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 101 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 101 (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (10 pages)
2 October 2013	Full accounts made up to 30 December 2012 (10 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (9 pages)
24 September 2012	Full accounts made up to 1 January 2012 (9 pages)
24 September 2012	Full accounts made up to 1 January 2012 (9 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 2 January 2011 (9 pages)
30 September 2011	Full accounts made up to 2 January 2011 (9 pages)
30 September 2011	Full accounts made up to 2 January 2011 (9 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (11 pages)
23 September 2010	Full accounts made up to 3 January 2010 (11 pages)
23 September 2010	Full accounts made up to 3 January 2010 (11 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Consolidation of shares on 2 June 2010 (5 pages)
21 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2010	Consolidation of shares on 2 June 2010 (5 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Consolidation of shares on 2 June 2010 (5 pages)
21 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2010	Memorandum and Articles of Association (16 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 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 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (13 pages)
31 October 2009	Full accounts made up to 28 December 2008 (13 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 April 2008	Full accounts made up to 30 December 2007 (15 pages)
11 April 2008	Full accounts made up to 30 December 2007 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
9 August 2006	Full accounts made up to 1 January 2006 (15 pages)
9 August 2006	Full accounts made up to 1 January 2006 (15 pages)
9 August 2006	Full accounts made up to 1 January 2006 (15 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
1 July 2003	Full accounts made up to 29 December 2002 (14 pages)
1 July 2003	Full accounts made up to 29 December 2002 (14 pages)
12 May 2003	Return made up to 01/05/03; full list of members (6 pages)
12 May 2003	Return made up to 01/05/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 pages)
7 October 2002	Full accounts made up to 30 December 2001 (16 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)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 May 2002	Return made up to 01/05/02; full list of members (6 pages)
28 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary 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	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
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)
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)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
18 May 2001	Return made up to 01/05/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 2 January 2000 (15 pages)
10 October 2000	Full accounts made up to 2 January 2000 (15 pages)
10 October 2000	Full accounts made up to 2 January 2000 (15 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 27 December 1998 (15 pages)
1 November 1999	Full accounts made up to 27 December 1998 (15 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
25 May 1999	Return made up to 01/05/99; full list of members (13 pages)
25 May 1999	Return made up to 01/05/99; full list of members (13 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Full accounts made up to 28 December 1997 (15 pages)
28 October 1998	Full accounts made up to 28 December 1997 (15 pages)
28 October 1997	Memorandum and Articles of Association (10 pages)
28 October 1997	Memorandum and Articles of Association (10 pages)
27 October 1997	Registered office changed on 27/10/97 from: uniy 6 roman way coleshill warwickshire B46 1HG (1 page)
27 October 1997	Registered office changed on 27/10/97 from: uniy 6 roman way coleshill warwickshire B46 1HG (1 page)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 October 1997	Ad 03/10/97--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
16 October 1997	Ad 03/10/97--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
16 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 October 1997	S-div 30/09/97 (1 page)
16 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
16 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
16 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 October 1997	S-div 30/09/97 (1 page)
15 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1997	Full accounts made up to 31 October 1996 (8 pages)
20 March 1997	Full accounts made up to 31 October 1996 (8 pages)
30 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Accounting reference date notified as 31/10 (1 page)
16 April 1996	Accounting reference date notified as 31/10 (1 page)
13 November 1995	Company name changed bondnight LIMITED\certificate issued on 14/11/95 (4 pages)
13 November 1995	Company name changed bondnight LIMITED\certificate issued on 14/11/95 (4 pages)
16 August 1995	Incorporation (38 pages)
16 August 1995	Incorporation (38 pages)

I.T. Trade Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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