TRINITY MIRROR SUBSIDIARY 100 LIMITED
LONDON EMAIL 4 PROPERTY LTD.

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 04386569
Status Active
Incorporation Date 4 March 2002
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 fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of TRINITY MIRROR SUBSIDIARY 100 LIMITED are www.trinitymirrorsubsidiary100.co.uk, and www.trinity-mirror-subsidiary-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Trinity Mirror Subsidiary 100 Limited is a Private Limited Company. The company registration number is 04386569. Trinity Mirror Subsidiary 100 Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Trinity Mirror Subsidiary 100 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 DINGLEY, Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DINGLEY, Christopher has been resigned. Director SIMMONS, Richard Goodway has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 09 May 2006
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: 09 May 2006

Resigned Directors

Secretary
DINGLEY, Christopher
Resigned: 09 May 2006
Appointed Date: 04 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
DINGLEY, Christopher
Resigned: 09 May 2006
Appointed Date: 04 March 2002
66 years old
Director
SIMMONS, Richard Goodway
Resigned: 09 May 2006
Appointed Date: 04 March 2002
72 years old
Director
VICKERS, Paul Andrew
Resigned: 01 October 2009
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old

Persons With Significant Control

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

TRINITY MIRROR SUBSIDIARY 100 LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
03 Sep 2015
Accounts for a dormant company made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
...
... and 45 more events
07 Jan 2004
Total exemption small company accounts made up to 31 March 2003
09 Apr 2003
Return made up to 04/03/03; full list of members
14 Oct 2002
Ad 24/06/02--------- £ si 9999@1=9999 £ ic 1/10000
11 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

TRINITY MIRROR SUBSIDIARY 100 LIMITED Charges

12 December 2008
An omnibus guarantee and set-off agreement dated 2/4/2001
Delivered: 13 December 2008
Status: Satisfied on 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 July 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001
Delivered: 20 July 2007
Status: Satisfied on 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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