MIRROR GROUP NEWSPAPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Statement of capital on 2025-06-10 |
| 10/06/2510 June 2025 New | Resolutions |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/12/145 December 2014 | TERMINATE DIR APPOINTMENT |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED ADVISER (160) LIMITED CERTIFICATE ISSUED ON 21/04/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: PO BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON. EC1P 1DQ |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | RE: AUDITORS 01/02/93 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | S386 DISP APP AUDS 27/02/92 |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 OBW |
| 22/03/9122 March 1991 | SECRETARY RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 2 SERGEANTS INN LONDON EC4Y 1LT |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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