TRINITY MIRROR MARKETING DIRECT LIMITED
LONDON MIRROR MARKETING DIRECT LIMITED M.I.N. MARKETING DIRECT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 02936617
Status Active
Incorporation Date 8 June 1994
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 one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of TRINITY MIRROR MARKETING DIRECT LIMITED are www.trinitymirrormarketingdirect.co.uk, and www.trinity-mirror-marketing-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Trinity Mirror Marketing Direct Limited is a Private Limited Company. The company registration number is 02936617. Trinity Mirror Marketing Direct Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Trinity Mirror Marketing Direct 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. Secretary WHITEHOUSE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BENNETT, John Terence has been resigned. Director CHAPPELL, Roger Christopher has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PETRIE, Ernest Ross has been resigned. Director POWLES, Sharon Susan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


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
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 08 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 17 December 1998
73 years old
Director
BENNETT, John Terence
Resigned: 28 November 1997
Appointed Date: 24 June 1994
80 years old
Director
CHAPPELL, Roger Christopher
Resigned: 07 May 1999
Appointed Date: 28 July 1994
81 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
Appointed Date: 24 June 1994
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 28 September 2001
Appointed Date: 28 July 1998
65 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
Appointed Date: 08 June 1994
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
Appointed Date: 28 July 1994
82 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 28 July 1994
85 years old
Director
POWLES, Sharon Susan
Resigned: 28 September 2001
Appointed Date: 31 March 1997
68 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
66 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 08 June 1994
76 years old

TRINITY MIRROR MARKETING DIRECT LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
21 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 91 more events
19 Jul 1994
New director appointed
19 Jul 1994
New director appointed
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Secretary resigned
08 Jun 1994
Incorporation

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