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Trinity Mirror Finance Limited LONDON

Founded in 2001, Trinity Mirror Finance, classified under reg no. 04315964 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 25th December 2022. Since 2nd March 2018 Trinity Mirror Finance Limited is no longer carrying the name Northern And Shell Finance.

The firm has 2 directors, namely Piers N., Darren F.. Of them, Darren F. has been with the company the longest, being appointed on 24 January 2024 and Piers N. has been with the company for the least time - from 31 March 2025. 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.

Trinity Mirror Finance 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 04315964
Date of Incorporation Fri, 2nd Nov 2001
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Piers N.

Position: Director

Appointed: 31 March 2025

Darren F.

Position: Director

Appointed: 24 January 2024

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Reach Directors Limited

Position: Corporate Director

Appointed: 28 February 2018

James M.

Position: Director

Appointed: 16 August 2019

Resigned: 31 March 2025

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 28 February 2018

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2019

Martin E.

Position: Director

Appointed: 23 November 2006

Resigned: 28 February 2018

Robert S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 28 February 2018

Richard D.

Position: Director

Appointed: 02 November 2001

Resigned: 17 January 2011

Robert S.

Position: Director

Appointed: 02 November 2001

Resigned: 28 February 2018

Maninder G.

Position: Secretary

Appointed: 02 November 2001

Resigned: 08 August 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Reach Network Media Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard D. This PSC has significiant influence or control over the company,.

Reach Network Media Limited

One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 04086475
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard D.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: significiant influence or control

Company previous names

Northern And Shell Finance March 2, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 16th, September 2024 		Free Download (4 pages)

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