Mirrornews Limited in Canary Wharf LONDON

Mirrornews Limited LONDON

Mirrornews started in year 1998 as Private Limited Company with registration number 03573742. The Mirrornews company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul V. who worked with the the firm until 10 December 2001.

Mirrornews 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	03573742
Date of Incorporation	Wed, 27th May 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

T M Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

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: 27 May 1998

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 27 May 1998

Resigned: 10 December 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Terence C.

Position: Director

Appointed: 27 May 1998

Resigned: 30 September 1999

Charles A.

Position: Director

Appointed: 27 May 1998

Resigned: 20 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Mgl2 Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgl2 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	6234510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 28th December 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd January 2011 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 3rd January 2010 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th December 2008 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2007 filed on: 18th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1st January 2006 filed on: 23rd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1st January 2006 filed on: 23rd, August 2006	accounts	Free Download (13 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd January 2005 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2nd January 2005 filed on: 26th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 1st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 1st, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 29th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 29th, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
AA	Full accounts for the period ending 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd January 1999 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 3rd January 1999 filed on: 2nd, November 1999	accounts	Free Download (11 pages)
363a	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (8 pages)
363a	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, December 1998	accounts	Free Download (1 page)

Mirrornews Limited LONDON

Mirrornews Limited Address / Contact

Company Information / Profile

Company staff

James M.

T M Secretaries Limited

T M Directors Limited

Simon F.

Simon F.

Paul V.

Vijay V.

Margaret E.

Stephen B.

Paul V.

Paul V.

Waterlow Secretaries Limited

Terence C.

Charles A.

Waterlow Nominees Limited

People with significant control

Company filings

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