TRINITY MIRROR DIGITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 04089434
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of TRINITY MIRROR DIGITAL LIMITED are www.trinitymirrordigital.co.uk, and www.trinity-mirror-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Trinity Mirror Digital Limited is a Private Limited Company. The company registration number is 04089434. Trinity Mirror Digital Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Trinity Mirror Digital 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 DIGGORY, Catherine Jeanne has been resigned. Director EWING, Margaret has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Activities of head offices".


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
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 13 October 2000
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 13 October 2000
70 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: 13 October 2000
65 years old

Persons With Significant Control

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

TRINITY MIRROR DIGITAL LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
10 Jun 2015
Full accounts made up to 28 December 2014
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 43 more events
17 Oct 2001
Return made up to 01/10/01; full list of members
24 Jul 2001
Secretary's particulars changed
23 Oct 2000
Accounting reference date extended from 31/10/01 to 31/12/01
23 Oct 2000
Director's particulars changed
13 Oct 2000
Incorporation

Similar Companies

TRINITY MIRROR ACQUISITIONS LIMITED TRINITY MIRROR CHESHIRE LIMITED TRINITY MIRROR DIGITAL MEDIA LIMITED TRINITY MIRROR DIGITAL RECRUITMENT LIMITED TRINITY MIRROR DISTRIBUTORS LIMITED TRINITY MIRROR GROUP LIMITED TRINITY MIRROR HUDDERSFIELD LIMITED