Trinity Mirror Distributors Limited

General information

Name:

Trinity Mirror Distributors Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 04968805

Incorporation date: 2003-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trinity Mirror Distributors Limited could be gotten hold of in One Canada Square, Canary Wharf in London. Its area code is E14 5AP. Trinity Mirror Distributors has been on the British market since the firm was registered on 2003-11-19. Its Companies House Reg No. is 04968805. The business name of the company was changed in the year 2010 to Trinity Mirror Distributors Limited. This business previous name was Direct Wales. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. The latest filed accounts documents provide detailed information about the period up to 2022-12-25 and the most recent confirmation statement was filed on 2022-11-01.

Currently, the directors listed by this specific firm are as follow: Darren F. appointed in 2024 and James M. appointed on 2019-08-16. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

  • Previous company's names
  • Trinity Mirror Distributors Limited 2010-04-01
  • Direct Wales Limited 2003-11-19

Company staff

Darren F.

Role: Director

Appointed: 24 January 2024

Latest update: 5 February 2024

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 19 November 2003

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 19 November 2003

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Media Wales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the registration number 46946.

Media Wales Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 46946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 25, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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