Company NameTrinity Mirror Distributors Limited
Company StatusActive
Company Number04968805
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 4 months ago)
Previous NameDirect Wales Limited

Business Activity

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

Directors

Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(15 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Darren Fisher
Date of BirthMay 1966 (Born 57 years ago)
NationalityAustralian,British
StatusCurrent
Appointed24 January 2024(20 years, 2 months after company formation)
Appointment Duration2 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed19 November 2003(same day as company formation)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed19 November 2003(same day as company formation)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(5 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 November 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(5 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(11 years after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(15 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP

Contact

Websitetrinitymirror.com
Telephone020 75103000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Media Wales LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,265,213
Net Worth-£551
Current Liabilities£551

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

29 January 2024Appointment of Mr Darren Fisher as a director on 24 January 2024 (2 pages)
3 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
8 August 2022Accounts for a dormant company made up to 26 December 2021 (4 pages)
11 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 27 December 2020 (5 pages)
2 November 2020Confirmation statement made on 1 November 2020 with updates (3 pages)
24 October 2020Accounts for a dormant company made up to 29 December 2019 (5 pages)
6 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
8 July 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (11 pages)
19 July 2018Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 1 January 2017 (11 pages)
5 October 2017Full accounts made up to 1 January 2017 (11 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
27 June 2016Full accounts made up to 27 December 2015 (10 pages)
27 June 2016Full accounts made up to 27 December 2015 (10 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
10 June 2015Full accounts made up to 28 December 2014 (10 pages)
10 June 2015Full accounts made up to 28 December 2014 (10 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
29 September 2014Full accounts made up to 29 December 2013 (10 pages)
29 September 2014Full accounts made up to 29 December 2013 (10 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
2 October 2013Full accounts made up to 30 December 2012 (11 pages)
2 October 2013Full accounts made up to 30 December 2012 (11 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 1 January 2012 (13 pages)
24 September 2012Full accounts made up to 1 January 2012 (13 pages)
24 September 2012Full accounts made up to 1 January 2012 (13 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 2 January 2011 (13 pages)
3 October 2011Full accounts made up to 2 January 2011 (13 pages)
3 October 2011Full accounts made up to 2 January 2011 (13 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
23 September 2010Full accounts made up to 3 January 2010 (12 pages)
23 September 2010Full accounts made up to 3 January 2010 (12 pages)
23 September 2010Full accounts made up to 3 January 2010 (12 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2010Memorandum and Articles of Association (16 pages)
9 April 2010Memorandum and Articles of Association (16 pages)
1 April 2010Company name changed direct wales LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
(2 pages)
1 April 2010Change of name notice (2 pages)
1 April 2010Company name changed direct wales LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
(2 pages)
1 April 2010Change of name notice (2 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete ma 01/10/2009
(33 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete ma 01/10/2009
(33 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009Full accounts made up to 28 December 2008 (12 pages)
31 October 2009Full accounts made up to 28 December 2008 (12 pages)
15 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
3 November 2008Return made up to 01/11/08; full list of members (3 pages)
12 May 2008Full accounts made up to 30 December 2007 (11 pages)
12 May 2008Full accounts made up to 30 December 2007 (11 pages)
7 November 2007Return made up to 01/11/07; full list of members (6 pages)
7 November 2007Return made up to 01/11/07; full list of members (6 pages)
25 October 2007Full accounts made up to 31 December 2006 (11 pages)
25 October 2007Full accounts made up to 31 December 2006 (11 pages)
15 November 2006Return made up to 01/11/06; full list of members (6 pages)
15 November 2006Return made up to 01/11/06; full list of members (6 pages)
9 August 2006Full accounts made up to 1 January 2006 (12 pages)
9 August 2006Full accounts made up to 1 January 2006 (12 pages)
9 August 2006Full accounts made up to 1 January 2006 (12 pages)
30 November 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 2005Full accounts made up to 31 December 2004 (10 pages)
26 May 2005Full accounts made up to 31 December 2004 (10 pages)
29 November 2004Return made up to 19/11/04; full list of members (6 pages)
29 November 2004Return made up to 19/11/04; full list of members (6 pages)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2004Accounts for a dormant company made up to 28 December 2003 (8 pages)
14 October 2004Accounts for a dormant company made up to 28 December 2003 (8 pages)
4 October 2004Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
4 October 2004Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page)
19 November 2003Incorporation (18 pages)
19 November 2003Incorporation (18 pages)