Trinity Mirror Acquisitions Limited

Company Name	Trinity Mirror Acquisitions Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	05534393
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)

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(14 years 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	05 August 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	05 August 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Role	Secretary
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(9 years, 3 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(13 years, 6 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	11 August 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	sundaymirror.co.uk
Telephone	020 72933000
Telephone region	London

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

Shareholders

1 at £1	Trinity Mirror Regionals Limited 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

2 October 2023	Full accounts made up to 25 December 2022 (14 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
1 October 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 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)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
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)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018	Change of details for Trinity Mirror Regionals Limited as a person with significant control on 4 May 2018 (2 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)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
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)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a secretary 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)
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 secretary on 17 November 2014 (1 page)
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)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 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)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
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)
3 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
3 August 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
3 August 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
3 August 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
3 August 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
3 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
3 August 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
3 August 2011	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (2 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
5 August 2010	Appointment of T M Directors Limited as a director (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
5 August 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
5 August 2010	Appointment of T M Directors Limited as a director (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 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)
1 November 2009	Full accounts made up to 28 December 2008 (10 pages)
1 November 2009	Full accounts made up to 28 December 2008 (10 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Secretary's details changed for {officer_name} (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Secretary's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
14 October 2009	Secretary's details changed (3 pages)
14 October 2009	Director's details changed (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 30 December 2007 (13 pages)
9 April 2008	Full accounts made up to 30 December 2007 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Return made up to 01/08/07; full list of members (6 pages)
4 September 2007	Return made up to 01/08/07; full list of members (6 pages)
25 October 2006	Full accounts made up to 1 January 2006 (14 pages)
25 October 2006	Full accounts made up to 1 January 2006 (14 pages)
25 October 2006	Full accounts made up to 1 January 2006 (14 pages)
18 October 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
18 October 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 280 grays inn road london WC1X 8EB (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 September 2005	New director appointed (10 pages)
7 September 2005	New director appointed (10 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New secretary appointed;new director appointed (32 pages)
30 August 2005	New secretary appointed;new director appointed (32 pages)
11 August 2005	Incorporation (17 pages)
11 August 2005	Incorporation (17 pages)

Trinity Mirror Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London