Sunday Brands Limited

Company Name	Sunday Brands Limited
Company Status	Dissolved
Company Number	08539340
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)
Dissolution Date	29 March 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(5 years, 9 months after company formation)
Appointment Duration	3 years (closed 29 March 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(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
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	Closed
Appointed	22 May 2013(same day as company formation)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	22 May 2013(same day as company formation)
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	22 May 2013(same day as company formation)
Role	Barrister
Country of Residence	England
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	22 May 2013(same day as company formation)
Role	Accountant
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(1 year, 5 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

Contact

Website	trinity-mirror.co.uk

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	Mgl2 LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
10 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)
28 May 2019	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
28 May 2019	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 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)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 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 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)
2 December 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
2 December 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
7 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sunday Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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