Canary Wharf
London
E14 5AP
Director Name | Mr Darren Fisher |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 24 January 2024(24 years, 1 month after company formation) |
Appointment Duration | 3 months |
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) |
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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) |
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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 |
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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 |
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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 Simon Richard Fox |
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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 | United Kingdom |
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(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) |
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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) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | mgn.co.uk |
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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 |
1 at £1 | Chester Chronicle & Associated Newspapers LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,283,000 |
Gross Profit | £1,773,000 |
Net Worth | -£46,284,000 |
Current Liabilities | £46,400,000 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
29 January 2024 | Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages) |
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12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 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) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
6 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 27 December 2020 (6 pages) |
3 December 2020 | Confirmation statement made on 1 December 2020 with updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 30 December 2018 (6 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) |
4 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 (3 pages) |
3 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) |
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 (15 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (15 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
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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10 June 2015 | Full accounts made up to 28 December 2014 (15 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (15 pages) |
17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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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 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) |
29 September 2014 | Full accounts made up to 29 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (15 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
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 October 2013 | Full accounts made up to 30 December 2012 (16 pages) |
2 October 2013 | Full accounts made up to 30 December 2012 (16 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) |
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 (16 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (16 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (16 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 (16 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (16 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (16 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 (16 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (16 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (16 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
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10 August 2010 | Resolutions
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12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 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) |
1 November 2009 | Full accounts made up to 28 December 2008 (16 pages) |
1 November 2009 | Full accounts made up to 28 December 2008 (16 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) |
14 July 2008 | Memorandum and Articles of Association (11 pages) |
14 July 2008 | Memorandum and Articles of Association (11 pages) |
6 May 2008 | Full accounts made up to 30 December 2007 (16 pages) |
6 May 2008 | Full accounts made up to 30 December 2007 (16 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) |
1 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (18 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 September 2006 | Full accounts made up to 1 January 2006 (19 pages) |
12 September 2006 | Full accounts made up to 1 January 2006 (19 pages) |
12 September 2006 | Full accounts made up to 1 January 2006 (19 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) |
30 September 2005 | Full accounts made up to 2 January 2005 (15 pages) |
30 September 2005 | Full accounts made up to 2 January 2005 (15 pages) |
30 September 2005 | Full accounts made up to 2 January 2005 (15 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) |
24 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (11 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) |
5 December 2003 | Company name changed mirror sub 8 LIMITED\certificate issued on 05/12/03 (2 pages) |
5 December 2003 | Company name changed mirror sub 8 LIMITED\certificate issued on 05/12/03 (2 pages) |
1 June 2003 | Full accounts made up to 29 December 2002 (9 pages) |
1 June 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
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12 December 2002 | Return made up to 01/12/02; full list of members
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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 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Resolutions
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28 June 2002 | Resolutions
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28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
12 April 2002 | Resolutions
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12 April 2002 | Resolutions
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31 January 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
31 December 2001 | Resolutions
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31 December 2001 | Resolutions
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13 December 2001 | Return made up to 01/12/01; full list of members
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13 December 2001 | Return made up to 01/12/01; full list of members
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16 November 2001 | Director's particulars changed (1 page) |
16 November 2001 | 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
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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
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30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Resolutions
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30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
10 December 1999 | New director appointed (4 pages) |
10 December 1999 | 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 | 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 | Director resigned (1 page) |
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 | Secretary resigned (1 page) |
3 December 1999 | Incorporation (16 pages) |
3 December 1999 | Incorporation (16 pages) |