TRINITY MIRROR GROUP LIMITED
LONDON MIRROR SUB 1 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03890730
Status Active
Incorporation Date 3 December 1999
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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100,000,000 . The most likely internet sites of TRINITY MIRROR GROUP LIMITED are www.trinitymirrorgroup.co.uk, and www.trinity-mirror-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Trinity Mirror Group Limited is a Private Limited Company. The company registration number is 03890730. Trinity Mirror Group Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Trinity Mirror Group 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 VICKERS, Paul Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director EWING, Margaret has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Nominee Director LUCIENE JAMES LIMITED 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: 28 August 2013
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
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 03 December 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 03 December 1999
74 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 28 August 2013
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
34 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: 03 December 1999
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 GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000,000
10 Jun 2015
Full accounts made up to 28 December 2014
05 Jan 2015
Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014
...
... and 67 more events
10 Dec 1999
Director resigned
10 Dec 1999
Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS
10 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
New director appointed
03 Dec 1999
Incorporation

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