Mirror Colour Print Services Limited in Canary Wharf LONDON

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 4th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd January 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 3rd January 2010 filed on: 20th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th December 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 15th September 2007 with shareholders record filed on: 15th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 8th September 2005 with shareholders record filed on: 8th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th December 2003 filed on: 9th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th December 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th December 2001 filed on: 30th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 13th September 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2000 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363a	Annual return up to 29th September 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 3rd January 1999 filed on: 26th, May 1999	accounts	Free Download (5 pages)
363a	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th December 1997 filed on: 25th, June 1998	accounts	Free Download (5 pages)
363a	Annual return up to 30th September 1997 with shareholders record filed on: 30th, September 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th December 1996 filed on: 30th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 5th, November 1996	accounts
363a	Annual return up to 11th September 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (6 pages)
363x	Return made up to 01/09/95; no change of members filed on: 8th, September 1995	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1st January 1995 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
363x	Return made up to 01/09/94; full list of members filed on: 6th, September 1994	annual return
AA	Accounts for a dormant company made up to 2nd January 1994 filed on: 6th, July 1994	accounts
AA	Accounts for a dormant company made up to 27th December 1992 filed on: 9th, November 1993	accounts
363x	Return made up to 01/09/93; change of members filed on: 24th, September 1993	annual return
AA	Full accounts for the period ending 29th December 1991 filed on: 7th, January 1993	accounts
363x	Return made up to 28/09/92; no change of members filed on: 8th, October 1992	annual return
363x	Return made up to 28/09/91; full list of members filed on: 5th, November 1991	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, November 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, February 1991	accounts
363	Return made up to 26/09/90; full list of members filed on: 8th, January 1991	annual return
363	Return made up to 28/09/89; full list of members filed on: 19th, March 1990	annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 2nd, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, July 1989	accounts
363	Return made up to 05/07/88; full list of members filed on: 2nd, May 1989	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, May 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 2nd, May 1989	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 5th, January 1989	accounts
363	Return made up to 31/12/87; full list of members filed on: 7th, February 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 20th, July 1987	annual return
AA	Accounts for the year ending on 31st December 1985 filed on: 18th, June 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 2nd, March 1987	accounts

Mirror Colour Print Services Limited LONDON

Mirror Colour Print Services Limited Address / Contact

Company Information / Profile

Company staff

James M.

Simon F.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Vijay V.

Paul V.

Margaret E.

Stephen B.

Paul V.

Paul V.

Francis S.

Charles A.

Charles W.

Sisec Limited

Robert R.

John B.

Jeff Y.

Alan R.

Ian M.

Henry S.

People with significant control

Company filings

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