Canary Wharf
London
E14 5AP
Director Name | Mr Darren Fisher |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 14 February 2023(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(2 years after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(2 years after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Charles John Allwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Secretary Name | Mr Paul Andrew Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 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 |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(7 months, 2 weeks 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 |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(9 years, 10 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(9 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Mark Thomas Hollinshead |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 December 2014) |
Role | Chief Operating Officer |
Country of Residence | Scotland |
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 | 28 August 2013(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(19 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 |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | trinity-mirror.co.uk |
---|---|
Telephone | 020 72933000 |
Telephone region | London |
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 |
100m at £1 | Trinity Mirror PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £800,000,000 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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15 July 2023 | Full accounts made up to 25 December 2022 (33 pages) |
17 February 2023 | Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
28 September 2022 | Full accounts made up to 26 December 2021 (37 pages) |
15 March 2022 | Change of details for Reach Plc as a person with significant control on 15 March 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
30 September 2021 | Full accounts made up to 27 December 2020 (24 pages) |
5 January 2021 | Full accounts made up to 29 December 2019 (20 pages) |
3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 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) |
8 July 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page) |
5 July 2019 | Full accounts made up to 30 December 2018 (16 pages) |
5 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
7 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
24 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
24 July 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) |
4 May 2018 | Resolutions
|
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (14 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (14 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (15 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (15 pages) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
10 June 2015 | Full accounts made up to 28 December 2014 (11 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (11 pages) |
5 January 2015 | Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page) |
17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
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 director on 17 November 2014 (1 page) |
29 September 2014 | Full accounts made up to 29 December 2013 (11 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (11 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
25 October 2013 | Solvency statement dated 24/10/13 (1 page) |
25 October 2013 | Solvency statement dated 24/10/13 (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Resolutions
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25 October 2013 | Resolutions
|
25 October 2013 | Statement by directors (1 page) |
25 October 2013 | Statement of capital on 25 October 2013
|
25 October 2013 | Statement by directors (1 page) |
3 October 2013 | Full accounts made up to 30 December 2012 (14 pages) |
3 October 2013 | Full accounts made up to 30 December 2012 (14 pages) |
29 August 2013 | Appointment of Mr Simon Richard Fox as a director (2 pages) |
29 August 2013 | Appointment of Mr Simon Richard Fox as a director (2 pages) |
29 August 2013 | Appointment of Mr Mark Thomas Hollinshead as a director (2 pages) |
29 August 2013 | Appointment of Mr Mark Thomas Hollinshead as a director (2 pages) |
24 January 2013 | Statement of capital following an allotment of shares on 13 December 2012
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24 January 2013 | Statement of capital following an allotment of shares on 13 December 2012
|
27 December 2012 | Resolutions
|
27 December 2012 | Resolutions
|
21 December 2012 | Company name changed mirror sub 1 LIMITED\certificate issued on 21/12/12
|
21 December 2012 | Change of name notice (2 pages) |
21 December 2012 | Change of name notice (2 pages) |
21 December 2012 | Company name changed mirror sub 1 LIMITED\certificate issued on 21/12/12
|
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 1 December 2012 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) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 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) |
3 October 2011 | Full accounts made up to 2 January 2011 (9 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 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) |
23 September 2010 | Full accounts made up to 3 January 2010 (10 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Resolutions
|
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
6 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 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) |
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) |
19 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
5 April 2008 | Full accounts made up to 30 December 2007 (10 pages) |
5 April 2008 | Full accounts made up to 30 December 2007 (10 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
12 July 2006 | Full accounts made up to 1 January 2006 (10 pages) |
12 July 2006 | Full accounts made up to 1 January 2006 (10 pages) |
12 July 2006 | Full accounts made up to 1 January 2006 (10 pages) |
12 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
12 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
2 June 2005 | Full accounts made up to 2 January 2005 (9 pages) |
2 June 2005 | Full accounts made up to 2 January 2005 (9 pages) |
2 June 2005 | Full accounts made up to 2 January 2005 (9 pages) |
9 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
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) |
30 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (9 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (9 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
29 August 2002 | Full accounts made up to 30 December 2001 (8 pages) |
29 August 2002 | Full accounts made up to 30 December 2001 (8 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
|
28 June 2002 | Resolutions
|
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
12 April 2002 | Resolutions
|
12 April 2002 | Resolutions
|
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | Resolutions
|
13 December 2001 | Return made up to 01/12/01; full list of members
|
13 December 2001 | Return made up to 01/12/01; full list of members
|
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 December 2000 | Return made up to 01/12/00; full list of members
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14 December 2000 | Return made up to 01/12/00; full list of members
|
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
30 December 1999 | Resolutions
|
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Resolutions
|
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (4 pages) |
10 December 1999 | New secretary appointed;new director appointed (4 pages) |
10 December 1999 | Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS (1 page) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | New secretary appointed;new director appointed (4 pages) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (4 pages) |
3 December 1999 | Incorporation (16 pages) |
3 December 1999 | Incorporation (16 pages) |