TRINITY MIRROR DIGITAL MEDIA LIMITED
LONDON TRINITY MIRROR NEW MEDIA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03906084
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one 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 2 . The most likely internet sites of TRINITY MIRROR DIGITAL MEDIA LIMITED are www.trinitymirrordigitalmedia.co.uk, and www.trinity-mirror-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Trinity Mirror Digital Media Limited is a Private Limited Company. The company registration number is 03906084. Trinity Mirror Digital Media Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Trinity Mirror Digital Media 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director CLARKE, David has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 10 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 10 January 2000
74 years old
Director
CLARKE, David
Resigned: 30 April 2001
Appointed Date: 10 January 2000
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 10 January 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 10 January 2000
79 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: 10 January 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

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

TRINITY MIRROR DIGITAL MEDIA 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 2
10 Jun 2015
Full accounts made up to 28 December 2014
20 Mar 2015
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 61 more events
24 Jan 2000
New director appointed
24 Jan 2000
New director appointed
24 Jan 2000
New director appointed
24 Jan 2000
New director appointed
10 Jan 2000
Incorporation

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