TRINITY MIRROR ACQUISITIONS (2) LIMITED

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Company number 06444992
Status Active
Incorporation Date 4 December 2007
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 thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of TRINITY MIRROR ACQUISITIONS (2) LIMITED are www.trinitymirroracquisitions2.co.uk, and www.trinity-mirror-acquisitions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Trinity Mirror Acquisitions 2 Limited is a Private Limited Company. The company registration number is 06444992. Trinity Mirror Acquisitions 2 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Trinity Mirror Acquisitions 2 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. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAILEY, Sylvia Gillian has been resigned. Director VICKERS, Paul Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 17 November 2014

Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old

Director
VAGHELA, Vijay Lakhman
Appointed Date: 04 December 2007
59 years old

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 04 December 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
BAILEY, Sylvia Gillian
Resigned: 15 June 2012
Appointed Date: 04 December 2007
64 years old

Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 04 December 2007
66 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

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

TRINITY MIRROR ACQUISITIONS (2) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

19 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1

...
... and 29 more events
31 Dec 2007
New secretary appointed;new director appointed
31 Dec 2007
Registered office changed on 31/12/07 from: 280 grays inn road london WC1X 8EB
31 Dec 2007
Secretary resigned
31 Dec 2007
Director resigned
04 Dec 2007
Incorporation