Canary Wharf
London
E14 5AP
Director Name | Reach Directors Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2001(1 month, 3 weeks 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 | 31 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Jason Andrew Denholm Dalby |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1135 Warwick Road Solihull West Midlands B91 3HQ |
Director Name | Paul Antony Hodge |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 89 Manor Road Dorridge Solihull West Midlands B93 8TT |
Secretary Name | Corin Robert Winfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 24 Queens Avenue Shirley Solihull West Midlands B90 2NT |
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(7 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(7 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 |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(13 years 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 |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(17 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 | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Website | trinitymirror.com |
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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 |
2 at £1 | Trinity Mirror PLC 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (6 months, 1 week ago) |
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Next Return Due | 15 November 2024 (6 months, 1 week from now) |
3 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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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 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
2 November 2020 | Confirmation statement made on 1 November 2020 with updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
13 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) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 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) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 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) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 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) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
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19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
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12 January 2010 | Resolutions
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9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
5 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) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
7 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
7 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
15 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
15 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
19 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
14 June 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 28 December 2003 (7 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
7 June 2003 | Accounts for a dormant company made up to 29 December 2002 (7 pages) |
15 November 2002 | Return made up to 07/11/02; full list of members
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15 November 2002 | Return made up to 07/11/02; full list of members
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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) |
9 May 2002 | Resolutions
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9 May 2002 | Resolutions
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25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page) |
15 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New director appointed (3 pages) |
4 December 2001 | Company name changed ingleby (1461) LIMITED\certificate issued on 04/12/01 (2 pages) |
4 December 2001 | Company name changed ingleby (1461) LIMITED\certificate issued on 04/12/01 (2 pages) |
7 November 2001 | Incorporation (22 pages) |
7 November 2001 | Incorporation (22 pages) |