TRINITY MIRROR ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Darren Fisher as a director on 2025-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-25 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL VICKERS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 05/08/105 August 2010 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 05/08/105 August 2010 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 04/10/064 October 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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