TRINITY MIRROR DIGITAL MEDIA 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 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/07/1819 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
19/07/1819 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
02/10/172 October 2017 | 01/01/17 TOTAL EXEMPTION FULL |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 |
05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
07/12/047 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
07/10/027 October 2002 | FULL 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 |
28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | NEW SECRETARY APPOINTED |
17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | COMPANY NAME CHANGED TRINITY MIRROR NEW MEDIA LIMITED CERTIFICATE ISSUED ON 21/11/00 |
23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
07/08/007 August 2000 | DIRECTOR RESIGNED |
01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5AP |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | SECRETARY RESIGNED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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