TRINITY MIRROR SOUTHERN LIMITED
LONDON SOUTHNEWS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 01985909
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and eighteen 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 1,236,004 . The most likely internet sites of TRINITY MIRROR SOUTHERN LIMITED are www.trinitymirrorsouthern.co.uk, and www.trinity-mirror-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Trinity Mirror Southern Limited is a Private Limited Company. The company registration number is 01985909. Trinity Mirror Southern Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Trinity Mirror Southern 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 COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director EWING, Margaret has been resigned. Director HUNTER, John Edward has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LUSBY, Martin Alan has been resigned. Director MANDER, Michael Stuart has been resigned. Director PLATT, David has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Publishing of newspapers".


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
COMYN, Paul Fergus
Resigned: 28 November 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 26 February 2001
Secretary
VICKERS, Paul Andrew
Resigned: 26 February 2001
Appointed Date: 28 November 2000
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
70 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 28 November 2000
80 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
HUNTER, John Edward
Resigned: 04 March 1993
75 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
74 years old
Director
LUSBY, Martin Alan
Resigned: 28 November 2000
Appointed Date: 23 May 2000
79 years old
Director
MANDER, Michael Stuart
Resigned: 28 November 2000
90 years old
Director
PLATT, David
Resigned: 17 December 1991
79 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: 28 November 2000
66 years old

Persons With Significant Control

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

TRINITY MIRROR SOUTHERN LIMITED Events

11 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 1,236,004
10 Jun 2015
Full accounts made up to 28 December 2014
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 208 more events
15 Oct 1986
Company name changed cambleston LIMITED\certificate issued on 15/10/86
09 Oct 1986
Particulars of mortgage/charge
07 Oct 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 1986
Accounting reference date notified as 31/03

TRINITY MIRROR SOUTHERN LIMITED Charges

29 March 2000
Supplemental charge to a guarantee and debenture dated 17TH march 1998
Delivered: 14 April 2000
Status: Satisfied on 20 June 2008
Persons entitled: National Westminster Bank PLC
Description: All of its rights title and interest (both present and…
17 March 1998
Guarantee & debenture
Delivered: 23 March 1998
Status: Satisfied on 20 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1993
Mortgage debenture
Delivered: 30 November 1993
Status: Satisfied on 3 July 1998
Persons entitled: National Westminster Bank PLC
Description: L/H properties (title to which is vested in the…
24 October 1991
Legal charge
Delivered: 1 November 1991
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: 24, westbourne rd, hillingdon, l/b of hillingdon t/no mx…
24 October 1991
Legal charge
Delivered: 1 November 1991
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: 12 & 13 high street, newport, isle of wight t/no iw 14617.
31 March 1989
Guarantee & debenture
Delivered: 6 April 1989
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1987
Debenture
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Caisse Nationale De Credit Agricole.
Description: (See form 395 for further details). Fixed and floating…
29 September 1986
Debenture
Delivered: 9 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc). Fixed and floating charges over the undertaking…

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