Trinity Mirror Media Limited in Canary Wharf LONDON - E14 5AP

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Trinity Mirror Media Limited LONDON

Trinity Mirror Media started in year 2000 as Private Limited Company with registration number 04106172. The Trinity Mirror Media company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since 2018-03-02 Trinity Mirror Media Limited is no longer carrying the name Northern & Shell Media.

The company has 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trinity Mirror Media 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	04106172
Date of Incorporation	Tue, 7th Nov 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Reach Directors Limited

Position: Corporate Director

Appointed: 28 February 2018

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: 03 May 2007

Resigned: 28 February 2018

Robert S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 28 February 2018

Maninder G.

Position: Secretary

Appointed: 07 November 2000

Resigned: 08 August 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 07 November 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2000

Resigned: 07 November 2000

Robert S.

Position: Director

Appointed: 07 November 2000

Resigned: 28 February 2018

Richard D.

Position: Director

Appointed: 07 November 2000

Resigned: 17 December 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Reach Network Media Limited from London, United Kingdom. This PSC is categorised as "a limited company", 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. 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 And 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 & Shell Media	March 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-29 filed on: 28th, October 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 28th, October 2020	accounts	Free Download (143 pages)
AA	Full accounts data made up to 2018-12-30 filed on: 10th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-04-12 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-12: 3.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-12 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-14: 3.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-12 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-12 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-12 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-12 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-12 with full list of members filed on: 27th, April 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to 2009-11-07 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2009-11-30 to 2009-12-31 filed on: 6th, November 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 2nd, June 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-11-30 filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-30 filed on: 30th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 29th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 29th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04	annual return
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-12-11 filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-11 filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, November 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 13th, November 2000	accounts	Free Download (1 page)

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