TRINITY MIRROR DIGITAL RECRUITMENT LIMITED
LONDON HOTONLINE LIMITED RECRUITMENT EXCHANGE INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01904765
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 73110 - Advertising agencies, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 304,615 . The most likely internet sites of TRINITY MIRROR DIGITAL RECRUITMENT LIMITED are www.trinitymirrordigitalrecruitment.co.uk, and www.trinity-mirror-digital-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Trinity Mirror Digital Recruitment Limited is a Private Limited Company. The company registration number is 01904765. Trinity Mirror Digital Recruitment Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Trinity Mirror Digital Recruitment 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 DEVINE, Bernard William Joseph has been resigned. Secretary DEVINE, Pauline Ann has been resigned. Secretary SYMONS, Cristina has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director DE WINTON, Amanda has been resigned. Director DUNNING, Robert James has been resigned. Director HAMILTON, Alaric Innes has been resigned. Director HERSH, Simon Eric has been resigned. Director REEVES, Anthony Henry has been resigned. Director SINCLAIR, Harvey has been resigned. Director SYMONS, Cristina has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 13 July 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
DEVINE, Bernard William Joseph
Resigned: 07 November 1997
Appointed Date: 01 October 1996
Secretary
DEVINE, Pauline Ann
Resigned: 20 August 2002
Appointed Date: 07 November 1997
Secretary
SYMONS, Cristina
Resigned: 01 October 1996
Secretary
WRIGHT, Stephen Dennis
Resigned: 01 February 2006
Appointed Date: 20 August 2002
Director
DE WINTON, Amanda
Resigned: 30 November 2001
Appointed Date: 14 December 1999
70 years old
Director
DUNNING, Robert James
Resigned: 30 May 2002
Appointed Date: 14 December 1999
53 years old
Director
HAMILTON, Alaric Innes
Resigned: 01 October 1996
79 years old
Director
HERSH, Simon Eric
Resigned: 20 August 2002
Appointed Date: 07 November 1997
62 years old
Director
REEVES, Anthony Henry
Resigned: 01 February 2006
Appointed Date: 20 August 2002
85 years old
Director
SINCLAIR, Harvey
Resigned: 01 February 2006
Appointed Date: 20 August 2002
54 years old
Director
SYMONS, Cristina
Resigned: 07 November 1997
80 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 13 July 2009
65 years old

Persons With Significant Control

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

TRINITY MIRROR DIGITAL RECRUITMENT LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 304,615
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 137 more events
28 Jun 1986
Registered office changed on 28/06/86 from: 17 widegate street london E1 7HP
28 Jun 1986
Gazettable document
28 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Company name changed\certificate issued on 13/05/86
12 Apr 1985
Certificate of incorporation

TRINITY MIRROR DIGITAL RECRUITMENT LIMITED Charges

10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 8 March 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 8 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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