Trinity Mirror Acquisitions (2) Limited

Company Name	Trinity Mirror Acquisitions (2) Limited
Company Status	Dissolved
Company Number	06444992
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2014(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 April 2022)
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	04 December 2007(same day as company formation)
Role	Barrister
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	04 December 2007(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	04 December 2007(same day as company formation)
Role	Company Director
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	04 December 2007(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(6 years, 11 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(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	04 December 2007(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
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trinity Mirror Digital LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (1 page)
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 29 December 2020 (4 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 (4 pages)
3 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 (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)
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)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 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)
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 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
19 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
19 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 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)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Appointment of T M Secretaries Limited as a secretary 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)
9 December 2014	Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages)
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)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 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)
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	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)
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)
8 December 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
8 December 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
8 December 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
8 December 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (2 pages)
8 December 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
8 December 2011	Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
8 December 2011	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (1 page)
8 December 2011	Annual return made up to 1 December 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)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 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)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (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	Director's details changed (3 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	Secretary's details changed (3 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)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
31 December 2007	New director appointed (3 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New director appointed (3 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed;new director appointed (3 pages)
31 December 2007	New secretary appointed;new director appointed (3 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (3 pages)
31 December 2007	New director appointed (3 pages)
4 December 2007	Incorporation (16 pages)
4 December 2007	Incorporation (16 pages)

Trinity Mirror Acquisitions (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London