TRINITY MIRROR DIGITAL LIMITED

Company number 04089434 ·

Active

80 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
18 Sep 2025 PARENT_ACC · 186 pages View document
1 Apr 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
29 Jan 2024 Appointment of Mr Darren Fisher as a director on 2024-01-24 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
2 Oct 2023 Full accounts made up to 2022-12-25 · 16 pages View document
9 Jan 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-27 · 4 pages View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA View document
4 Mar 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
19 Jul 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 View document
19 Jul 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
14 May 2018 PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 01/01/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 27/12/15 View document
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 28/12/14 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
9 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
21 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
7 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
12 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 View document
7 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
6 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 30/09/2010 View document
6 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 30/09/2010 View document
4 Oct 2010 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 03/01/10 View document
12 Aug 2010 ARTICLES OF ASSOCIATION View document
10 Aug 2010 ALTER ARTICLES 29/03/2010 View document
12 Jan 2010 ADOPT ARTICLES 01/10/2009 View document
3 Nov 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
13 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
22 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 01/01/06 View document
25 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 View document
7 Dec 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
7 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
9 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document