TM Regional New Media Limited

Company Name	TM Regional New Media Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03890734
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Name	Mirror Sub 2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(19 years, 8 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(2 years 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 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	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

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
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

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Director Name	Margaret Ewing
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	Charles Philip Graf
Date of Birth	October 1946 (Born 77 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	Chief Executive / Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

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, 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(14 years, 11 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	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

Contact

Website	trinitymirror.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

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	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with 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)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 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)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (9 pages)
27 June 2016	Full accounts made up to 27 December 2015 (9 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (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)
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)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 1 (4 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 1 (4 pages)
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)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 30 December 2012 (10 pages)
3 October 2013	Full accounts made up to 30 December 2012 (10 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 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)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 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)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 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)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers 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)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; 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)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; 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)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; 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)
7 December 2004	Return made up to 01/10/04; full list of members (5 pages)
7 December 2004	Return made up to 01/10/04; full list of members (5 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)
10 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2003	Full accounts made up to 29 December 2002 (8 pages)
2 July 2003	Full accounts made up to 29 December 2002 (8 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
23 August 2002	Full accounts made up to 30 December 2001 (9 pages)
23 August 2002	Full accounts made up to 30 December 2001 (9 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)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Secretary 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	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director 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)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 1 canada square canary wharf london E14 5AP (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 1 canada square canary wharf london E14 5AP (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
22 June 2000	Company name changed mirror sub 2 LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed mirror sub 2 LIMITED\certificate issued on 23/06/00 (2 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 December 1999	Secretary 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	New director appointed (4 pages)
10 December 1999	New secretary appointed;new director appointed (4 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
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	Director resigned (1 page)
3 December 1999	Incorporation (16 pages)
3 December 1999	Incorporation (16 pages)

TM Regional New Media Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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