MIRRORTEL LIMITED
LONDON MIRROR TELEVISION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02820338
Status Active
Incorporation Date 21 May 1993
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Amended accounts for a dormant company made up to 28 December 2014; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of MIRRORTEL LIMITED are www.mirrortel.co.uk, and www.mirrortel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Mirrortel Limited is a Private Limited Company. The company registration number is 02820338. Mirrortel Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Mirrortel 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 APPLETON, David has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CONNOR, Terence Michael has been resigned. Director CULLEN, Mark Alexander has been resigned. Director EWING, Margaret has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MONTGOMERY, David John has been resigned. Director STONE, Andrew Howard has been resigned. Director STREET-PORTER, Janet 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
APPLETON, David
Resigned: 18 June 1993
Appointed Date: 21 May 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 18 June 1993
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 18 June 1993
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
35 years old
Director
CONNOR, Terence Michael
Resigned: 30 September 1999
Appointed Date: 18 June 1993
70 years old
Director
CULLEN, Mark Alexander
Resigned: 26 October 1999
Appointed Date: 03 September 1997
68 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HORWOOD, Richard Jonathan
Resigned: 27 October 1999
Appointed Date: 11 October 1994
67 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 09 June 1998
Appointed Date: 11 October 1994
79 years old
Director
MONTGOMERY, David John
Resigned: 26 January 1999
Appointed Date: 11 October 1994
77 years old
Director
STONE, Andrew Howard
Resigned: 18 June 1993
Appointed Date: 21 May 1993
72 years old
Director
STREET-PORTER, Janet
Resigned: 15 September 1995
Appointed Date: 11 October 1994
78 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: 18 June 1993
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 18 June 1993
90 years old

MIRRORTEL LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Amended accounts for a dormant company made up to 28 December 2014
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 107 more events
05 Jun 1993
Director resigned;new director appointed
05 Jun 1993
Secretary resigned;new secretary appointed
05 Jun 1993
Registered office changed on 05/06/93 from: 1 butler place buckingham gate london SW1H 0PT
25 May 1993
Registered office changed on 25/05/93 from: 120 east road london N1 6AA
21 May 1993
Incorporation

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