Mirrorad Limited

Company Name	Mirrorad Limited
Company Status	Active
Company Number	03573736
Category	Private Limited Company
Incorporation Date	27 May 1998(25 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(20 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(21 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(3 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(3 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	27 May 1998(same day as company formation)
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	27 May 1998(same day as company formation)
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	27 June 1998(1 month after company formation)
Appointment Duration	3 years, 5 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 Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (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(2 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	01 October 2009(11 years, 4 months 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(11 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(16 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	27 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sundaymirror.co.uk
Telephone	020 72933000
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

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)
27 June 2016	Full accounts made up to 27 December 2015 (8 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)
10 June 2015	Full accounts made up to 28 December 2014 (8 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	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
5 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Full accounts made up to 29 December 2013 (8 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (10 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	Full accounts made up to 1 January 2012 (9 pages)
24 September 2012	Full accounts made up to 1 January 2012 (9 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	Full accounts made up to 2 January 2011 (9 pages)
3 October 2011	Full accounts made up to 2 January 2011 (9 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)
23 September 2010	Full accounts made up to 3 January 2010 (10 pages)
23 September 2010	Full accounts made up to 3 January 2010 (10 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
10 August 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	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	Secretary's details changed for T M Secretaries 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)
6 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (10 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 30 December 2007 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
12 July 2006	Full accounts made up to 1 January 2006 (12 pages)
12 July 2006	Full accounts made up to 1 January 2006 (12 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (11 pages)
26 May 2005	Full accounts made up to 2 January 2005 (11 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 28 December 2003 (11 pages)
18 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 (11 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Full accounts made up to 30 December 2001 (11 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
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	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
7 January 2002	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)
28 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
5 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 2001	Declaration of assistance for shares acquisition (9 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 (10 pages)
31 October 2000	Full accounts made up to 2 January 2000 (10 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
10 April 2000	Auditor's resignation (2 pages)
28 October 1999	Full accounts made up to 3 January 1999 (11 pages)
28 October 1999	Full accounts made up to 3 January 1999 (11 pages)
21 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
6 June 1999	Return made up to 01/05/99; full list of members (8 pages)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	New director appointed (2 pages)
10 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 1 canada square canarywharf london E14 5AP (1 page)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (2 pages)
27 May 1998	Incorporation (21 pages)

Mirrorad Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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