Canary Wharf
London
E14 5AP
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 November 2014(17 years after company formation) |
Appointment Duration | 9 years, 5 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Michael Paterson Ryan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Secretary Name | Catherine Jeanne Diggory |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Richard William Hayes |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 April 2004) |
Role | Solicitor |
Correspondence Address | Lower Courses Farm Crossings Road Chapel En Le Frith High Peak Derbyshire SK23 9RX |
Director Name | George Reginald Leyland |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 August 2001) |
Role | Printer |
Correspondence Address | 35 Manor Way Woolton Liverpool L25 9NL |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(1 year, 10 months after company formation) |
Appointment Duration | 15 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 | Julie Jones |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 April 2010) |
Role | Senior Pensions Administrator |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Lorraine Anne Harris |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 January 2008) |
Role | Company Director |
Correspondence Address | Stonehouse 105 Kennington Road Kennington Oxford Oxfordshire OX1 5PE |
Secretary Name | Mr Paul Andrew Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 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 |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(17 years 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 | Mr Simon Jeremy Ian Fuller |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | www.trinitymirror.com/ |
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Telephone | 020 72933000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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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 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (6 days from now) |
26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
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8 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
3 June 2021 | Confirmation statement made on 1 May 2021 with updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
6 May 2020 | Confirmation statement made on 1 May 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 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 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) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
14 May 2018 | Secretary's details changed for T M Secretaries 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) |
14 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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19 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
19 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
9 December 2014 | Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (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) |
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) |
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 (3 pages) |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 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) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Termination of appointment of Julie Jones as a director (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) |
27 May 2010 | Termination of appointment of Julie Jones as a director (1 page) |
26 May 2010 | Termination of appointment of Julie Jones as a director (1 page) |
26 May 2010 | Termination of appointment of Julie Jones as a director (1 page) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
17 March 2010 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
17 March 2010 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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17 November 2009 | Director's details changed for Julie Jones on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Julie Jones on 1 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Julie Jones on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
27 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
23 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
5 July 2007 | Return made up to 01/05/07; full list of members (7 pages) |
5 July 2007 | Return made up to 01/05/07; full list of members (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
1 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
1 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
24 April 2006 | Accounts for a dormant company made up to 1 January 2006 (8 pages) |
24 April 2006 | Accounts for a dormant company made up to 1 January 2006 (8 pages) |
24 April 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 (7 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
12 May 2005 | Accounts for a dormant company made up to 2 January 2005 (8 pages) |
12 May 2005 | Accounts for a dormant company made up to 2 January 2005 (8 pages) |
12 May 2005 | Accounts for a dormant company made up to 2 January 2005 (8 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 29 December 2002 (9 pages) |
4 November 2003 | Full accounts made up to 29 December 2002 (9 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park, chester CH4 9RE (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park, chester CH4 9RE (1 page) |
27 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
27 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
29 October 2001 | Amended full accounts made up to 31 December 2000 (9 pages) |
29 October 2001 | Amended full accounts made up to 31 December 2000 (9 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
18 September 2001 | Resolutions
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18 September 2001 | Resolutions
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23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 2 January 2000 (10 pages) |
31 October 2000 | Full accounts made up to 2 January 2000 (10 pages) |
31 October 2000 | Full accounts made up to 2 January 2000 (10 pages) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
22 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
14 December 1999 | Resolutions
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14 December 1999 | Resolutions
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14 December 1999 | Resolutions
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14 December 1999 | Resolutions
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17 November 1999 | New director appointed (5 pages) |
17 November 1999 | New director appointed (5 pages) |
14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
12 October 1999 | Full accounts made up to 27 December 1998 (9 pages) |
12 October 1999 | Full accounts made up to 27 December 1998 (9 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (8 pages) |
25 May 1999 | Return made up to 01/05/99; full list of members (8 pages) |
28 November 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
17 November 1997 | Incorporation (28 pages) |
17 November 1997 | Incorporation (28 pages) |