MIRROR DISTRIBUTION LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/01/259 January 2025 Registered office address changed from 1a Rutland Road Twickenham TW2 5ER England to 114 Lisbon Avenue Twickenham Greater London TW2 5HN on 2025-01-09

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09/01/259 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Voluntary strike-off action has been suspended

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11/07/2411 July 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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20/05/2420 May 2024 Micro company accounts made up to 2023-12-31

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08/04/248 April 2024 Registered office address changed from 45 Freegrounds Road Hedge End Southampton SO30 0HS to 1a Rutland Road Twickenham TW2 5ER on 2024-04-08

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08/04/248 April 2024 Confirmation statement made on 2024-03-25 with updates

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27/02/2427 February 2024 Certificate of change of name

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26/02/2426 February 2024 Notification of Chris James Sharman as a person with significant control on 2024-01-10

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26/02/2426 February 2024 Cessation of Topodium Group Ltd as a person with significant control on 2024-01-10

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/09/239 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/07/2311 July 2023 Cessation of Christopher James Sharman as a person with significant control on 2023-07-07

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10/07/2310 July 2023 Notification of Topodium Group Ltd as a person with significant control on 2023-07-07

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10/07/2310 July 2023 Termination of appointment of Christopher James Sharman as a secretary on 2023-06-26

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07/07/237 July 2023 Appointment of Deborah Jane Spriggs as a secretary on 2023-06-26

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07/07/237 July 2023 Appointment of Mr Trevor David Mills as a director on 2023-06-26

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07/07/237 July 2023 Appointment of Mr Julian Robert Bloom as a director on 2023-06-26

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03/05/233 May 2023 Registered office address changed from PO Box 4385 12834819 - Companies House Default Address Cardiff CF14 8LH to 45 Freegrounds Road Hedge End Southampton SO30 0HS on 2023-05-03

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08/04/238 April 2023 Confirmation statement made on 2023-03-25 with no updates

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06/03/236 March 2023 Registered office address changed to PO Box 4385, 12834819 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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