Mirror Colour Print Services Limited LONDON


Founded in 1968, Mirror Colour Print Services, classified under reg no. 00935731 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for fifty two years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 30th December 2018.

The firm has 2 directors, namely James M., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 1 March 2019 and James M. has been with the company for the least time - from 16 August 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mirror Colour Print Services Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00935731
Date of Incorporation Fri, 19th Jul 1968
Industry Non-trading company
End of financial Year 31st December
Company age 52 years old
Account next due date Wed, 30th Sep 2020 (220 days left)
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Tue, 15th Sep 2020 (2020-09-15)
Last confirmation statement dated Sun, 1st Sep 2019

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Paul V.

Position: Director

Appointed: 15 January 1998

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 30 June 1994

Resigned: 10 December 2001

Francis S.

Position: Director

Appointed: 21 October 1993

Resigned: 31 May 1998

Charles A.

Position: Director

Appointed: 21 October 1993

Resigned: 20 July 2000

Charles W.

Position: Director

Appointed: 21 October 1993

Resigned: 15 January 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 30 June 1994

Robert R.

Position: Director

Appointed: 01 September 1993

Resigned: 13 May 1997

John B.

Position: Director

Appointed: 24 March 1993

Resigned: 31 January 1995

Jeff Y.

Position: Director

Appointed: 28 September 1992

Resigned: 31 July 1993

Alan R.

Position: Director

Appointed: 28 September 1992

Resigned: 28 April 1993

Ian M.

Position: Director

Appointed: 28 September 1992

Resigned: 14 December 1992

Henry S.

Position: Secretary

Appointed: 28 September 1992

Resigned: 06 November 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Mgn Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mirror Colour Print (North) Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mgn Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 2571173
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mirror Colour Print (North) Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 537916
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th December 2018
filed on: 12th, September 2019
Free Download (4 pages)

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