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Trinity Mirror Distributors Limited LONDON

Trinity Mirror Distributors started in year 2003 as Private Limited Company with registration number 04968805. The Trinity Mirror Distributors company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since April 1, 2010 Trinity Mirror Distributors Limited is no longer carrying the name Direct Wales.

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. As of 30 April 2024, there were 4 ex directors - Simon F., Simon F. and others listed below. There were no ex secretaries.

Trinity Mirror Distributors 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 04968805
Date of Incorporation Wed, 19th Nov 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

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: 19 November 2003

Reach Directors Limited

Position: Corporate Director

Appointed: 19 November 2003

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: 30 June 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Media Wales Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", 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.

Media Wales 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 46946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Direct Wales April 1, 2010

Company filings

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

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