TRINITY MIRROR MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR NETWORK LIMITED / 07/09/2018 |
| 08/08/188 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 08/08/188 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL NETWORK LIMITED / 28/02/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 08/03/188 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 02/03/182 March 2018 | COMPANY NAME CHANGED NORTHERN & SHELL MEDIA LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 3 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 18/12/1218 December 2012 | SHARE PREMIUM CANCELLED 18/12/2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 12/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 12/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 12/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 12/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1015 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 259105287 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | 123 |
| 06/02/106 February 2010 | FORM 123 |
| 06/02/106 February 2010 | NC INC ALREADY ADJUSTED 13/02/2009 |
| 06/02/106 February 2010 | NC INC ALREADY ADJUSTED 19/06/2009 |
| 06/02/106 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/106 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 148615287 |
| 06/02/106 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 75382370 |
| 09/11/099 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 11/12/0311 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHEN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
| 20/12/0020 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | ALTER MEM AND ARTS 22/11/00 |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/00 |
| 14/12/0014 December 2000 | £ NC 5000000/127400000 22/11/00 |
| 07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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