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 | 24 January 2024(20 years, 2 months after company formation) |
Appointment Duration | 2 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 | 19 November 2003(same day as company formation) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
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(5 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(5 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(11 years 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(15 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 |
Website | trinitymirror.com |
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Telephone | 020 75103000 |
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 | Media Wales LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,265,213 |
Net Worth | -£551 |
Current Liabilities | £551 |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 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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3 November 2023 | Confirmation statement made on 1 November 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 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 (5 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 (5 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 30 December 2018 (5 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) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (11 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) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (11 pages) |
5 October 2017 | Full accounts made up to 1 January 2017 (11 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (10 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (10 pages) |
19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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10 June 2015 | Full accounts made up to 28 December 2014 (10 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (10 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) |
9 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 | Full accounts made up to 29 December 2013 (10 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (10 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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2 October 2013 | Full accounts made up to 30 December 2012 (11 pages) |
2 October 2013 | Full accounts made up to 30 December 2012 (11 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 | Full accounts made up to 1 January 2012 (13 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (13 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (13 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 | Full accounts made up to 2 January 2011 (13 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (13 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (13 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) |
23 September 2010 | Full accounts made up to 3 January 2010 (12 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (12 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (12 pages) |
17 August 2010 | Resolutions
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17 August 2010 | Resolutions
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9 April 2010 | Memorandum and Articles of Association (16 pages) |
9 April 2010 | Memorandum and Articles of Association (16 pages) |
1 April 2010 | Company name changed direct wales LIMITED\certificate issued on 01/04/10
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1 April 2010 | Change of name notice (2 pages) |
1 April 2010 | Company name changed direct wales LIMITED\certificate issued on 01/04/10
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1 April 2010 | Change of name notice (2 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 | 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 | 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) |
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 | 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) |
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) |
31 October 2009 | Full accounts made up to 28 December 2008 (12 pages) |
31 October 2009 | Full accounts made up to 28 December 2008 (12 pages) |
15 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
15 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
12 May 2008 | Full accounts made up to 30 December 2007 (11 pages) |
12 May 2008 | Full accounts made up to 30 December 2007 (11 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) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 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 August 2006 | Full accounts made up to 1 January 2006 (12 pages) |
9 August 2006 | Full accounts made up to 1 January 2006 (12 pages) |
9 August 2006 | Full accounts made up to 1 January 2006 (12 pages) |
30 November 2005 | Return made up to 19/11/05; full list of members
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30 November 2005 | Return made up to 19/11/05; full list of members
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26 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
26 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
29 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
3 November 2004 | Resolutions
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3 November 2004 | Resolutions
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14 October 2004 | Accounts for a dormant company made up to 28 December 2003 (8 pages) |
14 October 2004 | Accounts for a dormant company made up to 28 December 2003 (8 pages) |
4 October 2004 | Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page) |
4 October 2004 | Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page) |
19 November 2003 | Incorporation (18 pages) |
19 November 2003 | Incorporation (18 pages) |