TRINITY MIRROR MARKETING DIRECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRINITY MIRROR MARKETING DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRINITY MIRROR MARKETING DIRECT LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936617. The accounts status is DORMANT.
TRINITY MIRROR MARKETING DIRECT LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936617. The accounts status is DORMANT.
TRINITY MIRROR MARKETING DIRECT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2020 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 | CURRENT |
| JOHN WHITEHOUSE | Apr 1949 | British | Director | 1994-06-08 UNTIL 1998-02-28 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| JOHN WHITEHOUSE | Apr 1949 | British | Secretary | 1994-06-08 UNTIL 1998-02-28 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1998-02-28 UNTIL 2001-12-10 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1998-03-30 UNTIL 2000-07-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-08 UNTIL 1994-06-08 | RESIGNED | ||
| MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 1998-12-17 UNTIL 1999-09-30 | RESIGNED |
| JOHN TERENCE BENNETT | Jan 1946 | British | Director | 1994-06-24 UNTIL 1997-11-28 | RESIGNED |
| ROGER CHRISTOPHER CHAPPELL | Feb 1944 | British | Director | 1994-07-28 UNTIL 1999-05-07 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| PHILIP JULIAN DAY | Dec 1948 | British | Director | 1994-06-24 UNTIL 1997-12-31 | RESIGNED |
| MARK THOMAS HOLLINSHEAD | Jun 1960 | British | Director | 1998-07-28 UNTIL 2001-09-28 | RESIGNED |
| CHRISTOPHER JOHN OAKLEY | Nov 1941 | British | Director | 1994-06-08 UNTIL 1998-03-31 | RESIGNED |
| MR TERENCE WILLIAM PAGE | Jan 1944 | British | Director | 1994-07-28 UNTIL 1997-01-31 | RESIGNED |
| MR ERNEST ROSS PETRIE | Oct 1940 | British | Director | 1994-07-28 UNTIL 1998-05-15 | RESIGNED |
| SHARON SUSAN POWLES | Jan 1958 | British | Director | 1997-03-31 UNTIL 2001-09-28 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1998-03-30 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reach Regionals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |