MIRROR GROUP NEWSPAPERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02542560
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of MIRROR GROUP NEWSPAPERS LIMITED are www.mirrorgroupnewspapers.co.uk, and www.mirror-group-newspapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Mirror Group Newspapers Limited is a Private Limited Company. The company registration number is 02542560. Mirror Group Newspapers Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Mirror Group Newspapers Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director EWING, Margaret has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director STEPHENS, Henry Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 06 November 1992
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 June 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1994
Appointed Date: 06 November 1992
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 26 January 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
STEPHENS, Henry Alan
Resigned: 06 November 1992
88 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 15 January 1998
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
90 years old

Persons With Significant Control

Mirrorgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRROR GROUP NEWSPAPERS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
05 Dec 2014
Termination of appointment of a director
...
... and 106 more events
06 Dec 1990
New director appointed
06 Dec 1990
New director appointed
06 Dec 1990
Accounting reference date notified as 31/12
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Incorporation

MIRROR GROUP NEWSPAPERS LIMITED Charges

16 April 1992
Composite guarantee and debenture
Delivered: 23 April 1992
Status: Satisfied on 20 September 1994
Persons entitled: National Westminster Bank PLC
Description: (See form 395 for full details). A specific equitable…

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