Mirror Financial Services Limited

Company Name	Mirror Financial Services Limited
Company Status	Active
Company Number	03804460
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 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(19 years, 8 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(20 years, 1 month 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(2 years, 5 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(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year 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(10 years, 2 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(10 years, 2 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(15 years, 4 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	09 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(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	Mgl 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 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	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 1 July 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)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 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)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 pages)
23 September 2010	Full accounts made up to 3 January 2010 (12 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)
3 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 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 (12 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
28 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 30 December 2007 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Return made up to 01/07/07; full list of members (6 pages)
17 August 2006	Full accounts made up to 1 January 2006 (13 pages)
17 August 2006	Full accounts made up to 1 January 2006 (13 pages)
12 July 2006	Return made up to 01/07/06; full list of members (6 pages)
13 July 2005	Return made up to 01/07/05; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (12 pages)
26 May 2005	Full accounts made up to 2 January 2005 (12 pages)
24 September 2004	Full accounts made up to 28 December 2003 (12 pages)
13 July 2004	Return made up to 01/07/04; full list of members (6 pages)
14 July 2003	Return made up to 01/07/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
5 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2002	Director's particulars changed (1 page)
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)
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)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
20 November 2000	Secretary's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
2 November 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 01/07/00; full list of members (7 pages)
21 October 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: c/o mirror group newspapers 1 canada square, canary warf london E14 5AP (1 page)
5 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
15 July 1999	New director appointed (5 pages)
15 July 1999	New secretary appointed;new director appointed (6 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
9 July 1999	Incorporation (20 pages)

Mirror Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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