Trinity Mirror Printing (newcastle) Limited in Canary Wharf LONDON

Trinity Mirror Printing (newcastle) Limited LONDON

Trinity Mirror Printing (newcastle) started in year 2004 as Private Limited Company with registration number 05286987. The Trinity Mirror Printing (newcastle) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Simon F., Simon F. and others listed below. There were no ex secretaries.

Trinity Mirror Printing (newcastle) 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	05286987
Date of Incorporation	Mon, 15th Nov 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 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	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 15 November 2004

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2004

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: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Reach Printing Services Limited from London, England. This PSC is categorised 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.

Reach Printing Services 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	1979335
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2017-01-01 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-27 filed on: 27th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-26: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-28 filed on: 10th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-29 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-30 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-02 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 23rd, September 2010	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2010	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2010	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 1st, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 1st, May 2008	accounts	Free Download (16 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 12th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 12th, July 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return
363(288)	Annual return drawn up to 2005-11-30 (Director's particulars changed)	annual return
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-01-02 filed on: 14th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-02 filed on: 14th, September 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution	Free Download
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution	Free Download
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, February 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (19 pages)

Trinity Mirror Printing (newcastle) Limited LONDON

Trinity Mirror Printing (newcastle) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Simon F.

Vijay V.

Paul V.

People with significant control

Company filings

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