Trinity Mirror North Wales Limited in Canary Wharf LONDON - E14 5AP

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Trinity Mirror North Wales Limited LONDON

Trinity Mirror North Wales started in year 1999 as Private Limited Company with registration number 03890745. The Trinity Mirror North Wales company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since December 5, 2003 Trinity Mirror North Wales Limited is no longer carrying the name Mirror Sub 7.

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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul V. who worked with the the company until 10 December 2001.

Trinity Mirror North Wales 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	03890745
Date of Incorporation	Fri, 3rd Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

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

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Paul V.

Position: Secretary

Appointed: 03 December 1999

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 03 December 1999

Resigned: 10 December 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1999

Resigned: 03 December 1999

Charles A.

Position: Director

Appointed: 03 December 1999

Resigned: 20 July 2000

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 03 December 1999

Resigned: 03 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Reach Regionals Media 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.

Reach Regionals Media 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	127699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mirror Sub 7	December 5, 2003

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 25, 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 26, 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 29, 2019 filed on: 24th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 27, 2015 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 28, 2014 filed on: 10th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 30, 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2012 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 2, 2011 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 3, 2010 filed on: 23rd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 28, 2008 filed on: 1st, November 2009	accounts	Free Download (16 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 6th, May 2008	accounts	Free Download (16 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (5 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (17 pages)
363s	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 12th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 1, 2006 filed on: 12th, September 2006	accounts	Free Download (18 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 5th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 5th, October 2005	accounts	Free Download (14 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, September 2004	accounts	Free Download (10 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 29, 2002 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 12, 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2001 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2001 filed on: 29th, August 2002	accounts	Free Download (8 pages)
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 13, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 14, 2000 (Registered office changed on 14/12/00)	annual return

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