Mirrortel Limited LONDON


Founded in 1993, Mirrortel, classified under reg no. 02820338 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 25th Dec 2022. Since Tue, 13th Jan 1998 Mirrortel Limited is no longer carrying the name Mirror Television.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present 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.

Mirrortel 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 02820338
Date of Incorporation Fri, 21st May 1993
Industry Dormant Company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 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

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach 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

Mark C.

Position: Director

Appointed: 03 September 1997

Resigned: 26 October 1999

Janet S.

Position: Director

Appointed: 11 October 1994

Resigned: 15 September 1995

Kelvin M.

Position: Director

Appointed: 11 October 1994

Resigned: 09 June 1998

Richard H.

Position: Director

Appointed: 11 October 1994

Resigned: 27 October 1999

David M.

Position: Director

Appointed: 11 October 1994

Resigned: 26 January 1999

Paul V.

Position: Secretary

Appointed: 18 June 1993

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 18 June 1993

Resigned: 20 July 2000

Paul V.

Position: Director

Appointed: 18 June 1993

Resigned: 10 December 2001

Charles W.

Position: Director

Appointed: 18 June 1993

Resigned: 15 January 1998

Terence C.

Position: Director

Appointed: 18 June 1993

Resigned: 30 September 1999

Ccs Directors Limited

Position: Nominee Director

Appointed: 21 May 1993

Resigned: 21 May 1993

Andrew S.

Position: Director

Appointed: 21 May 1993

Resigned: 18 June 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 21 May 1993

Resigned: 21 May 1993

David A.

Position: Secretary

Appointed: 21 May 1993

Resigned: 18 June 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Mgl2 Limited from London, England. This PSC is classified 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 previous names

Mirror Television January 13, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 25th Dec 2022
filed on: 26th, September 2023
Free Download (4 pages)

Company search

Advertisements