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TRINITY MIRROR PLC

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Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

TRINITY MIRROR PLC on the map

Company type: Public Limited Company
Company number: 00082548
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.11.11
last member list: 2011.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2018.06.30
overdue: NO
last made update: 2017.01.01
account category: GROUP
documents available: 1

Returns:

next due date: 2018.05.22
overdue: NO
last made update: 2017.05.08
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES, 26/05/17 TREASURY CAPITAL GBP 1121169.05
Form type: SH03
Date: 2017.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/05/17 TREASURY CAPITAL GBP 1111373.85
Form type: SH03
Date: 2017.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/05/17 TREASURY CAPITAL GBP 1083603.85
Form type: SH03
Date: 2017.06.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 05/05/17 TREASURY CAPITAL GBP 1098186.85
Form type: SH03
Date: 2017.06.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/04/17 TREASURY CAPITAL GBP 1074570.35
Form type: SH03
Date: 2017.05.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/04/17 TREASURY CAPITAL GBP 1063068.85
Form type: SH03
Date: 2017.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
Form type: AA
Date: 2017.05.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2017.05.16
Child documents:
Document type: ANNOTATION
Date: 2017.05.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/04/17 TREASURY CAPITAL GBP 1031007.15
Form type: SH03
Date: 2017.05.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/04/17 TREASURY CAPITAL GBP 1015187.25
Form type: SH03
Date: 2017.05.10
£2.95
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CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.08
Form type: LATEST SOC
Document description: 08/05/17 STATEMENT OF CAPITAL;GBP 28345957.1
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RETURN OF PURCHASE OF OWN SHARES, 24/03/17 TREASURY CAPITAL GBP 1005787.25
Form type: SH03
Date: 2017.05.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 31/03/17 TREASURY CAPITAL GBP 983964.15
Form type: SH03
Date: 2017.05.02
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RETURN OF PURCHASE OF OWN SHARES, 17/03/17 TREASURY CAPITAL GBP 938260.55
Form type: SH03
Date: 2017.04.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/03/17 TREASURY CAPITAL GBP 893397.65
Form type: SH03
Date: 2017.04.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/03/17 TREASURY CAPITAL GBP 863151.45
Form type: SH03
Date: 2017.03.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/02/17 TREASURY CAPITAL GBP 832654.55
Form type: SH03
Date: 2017.03.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/02/17 TREASURY CAPITAL GBP 812904.55
Form type: SH03
Date: 2017.03.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/02/17 TREASURY CAPITAL GBP 803130.15
Form type: SH03
Date: 2017.03.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/02/17 TREASURY CAPITAL GBP 789630.15
Form type: SH03
Date: 2017.02.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/01/17 TREASURY CAPITAL GBP 780005.45
Form type: SH03
Date: 2017.02.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/01/17 TREASURY CAPITAL GBP 754635.75
Form type: SH03
Date: 2017.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/01/17 TREASURY CAPITAL GBP 773888.55
Form type: SH03
Date: 2017.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/11/16 TREASURY CAPITAL GBP 765457.15
Form type: SH03
Date: 2017.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/01/17 TREASURY CAPITAL GBP 748464.45
Form type: SH03
Date: 2017.02.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/12/16 TREASURY CAPITAL GBP 739408.75
Form type: SH03
Date: 2017.01.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/12/16 TREASURY CAPITAL GBP 726695.75
Form type: SH03
Date: 2017.01.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/12/16 TREASURY CAPITAL GBP 725566.25
Form type: SH03
Date: 2017.01.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/11/16 TREASURY CAPITAL GBP 721357.45
Form type: SH03
Date: 2016.12.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/11/16 TREASURY CAPITAL GBP 713126.55
Form type: SH03
Date: 2016.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.12.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/10/16 TREASURY CAPITAL GBP 710853.25
Form type: SH03
Date: 2016.12.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/10/16 TREASURY CAPITAL GBP 198029.9
Form type: SH03
Date: 2016.11.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/10/16 TREASURY CAPITAL GBP 187400
Form type: SH03
Date: 2016.11.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/10/16 TREASURY CAPITAL GBP 175715.9
Form type: SH03
Date: 2016.11.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 23/09/16 TREASURY CAPITAL GBP 162682.9
Form type: SH03
Date: 2016.11.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/09/16 TREASURY CAPITAL GBP 153500.2
Form type: SH03
Date: 2016.11.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 26/08/16 TREASURY CAPITAL GBP 135273.8
Form type: SH03
Date: 2016.10.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/09/16 TREASURY CAPITAL GBP 139255.5
Form type: SH03
Date: 2016.10.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/09/16 TREASURY CAPITAL GBP 102127.9
Form type: SH03
Date: 2016.10.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/09/16 TREASURY CAPITAL GBP 87418.1
Form type: SH03
Date: 2016.09.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/08/16 TREASURY CAPITAL GBP 80155.2
Form type: SH03
Date: 2016.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/08/16 TREASURY CAPITAL GBP 60770.8
Form type: SH03
Date: 2016.09.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/08/16 TREASURY CAPITAL GBP 31231.1
Form type: SH03
Date: 2016.09.07
£2.95
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SECOND FILING WITH MUD 28/04/16 FOR FORM AR01
Form type: RP04
Date: 2016.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
Form type: AA
Date: 2016.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.20
Child documents:
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES13
Document description: SECTION 701 OF CA 2006 05/05/2016
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28/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/06/2016.
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APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
Form type: TM02
Date: 2016.01.25
£2.95
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SECRETARY APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP03
Date: 2016.01.25
£2.95
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DIRECTOR APPOINTED MS OLIVIA STREATFEILD
Form type: AP01
Date: 2016.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE LIGHTING
Form type: TM01
Date: 2015.12.29
£2.95
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DIRECTOR APPOINTED MR STEVEN THOMAS HATCH
Form type: AP01
Date: 2015.12.01
£2.95
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16/11/15 STATEMENT OF CAPITAL GBP 28345957.10
Form type: SH01
Date: 2015.11.24
£2.95
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28/10/15 STATEMENT OF CAPITAL GBP 28008856.10
Form type: SH01
Date: 2015.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.05.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH
Form type: TM01
Date: 2015.05.07
£2.95
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28/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.01

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Company directors and board members:

VIJAY LAKHMAN VAGHELA (current)
Secretary, 2016.01.21
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2012.09.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
LEE DALE GINSBERG (current)
Director, COMPANY DIRECTOR, 2014.01.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID JOHN GRIGSON (current)
Director, 2012.01.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEVEN THOMAS HATCH (current)
Director, 2015.12.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
DAVID THOMAS KELLY (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.12.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
HELEN CLAIRE STEVENSON (current)
Director, COMPANY DIRECTOR, 2014.01.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
OLIVIA STREATFEILD (current)
Director, 2016.01.15
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2003.05.08
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JEREMY RHODES (resigned)
Secretary, 2015.01.26 - 2016.01.21
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
MICHAEL PATERSON RYAN (resigned)
Secretary, 1992.05.08 - 1999.09.14
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
VIJAY LAKHMAN VAGHELA (resigned)
Secretary, 2014.11.17 - 2015.01.26
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Secretary, 1999.09.14 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.06 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
SYLVIA GILLIAN BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2003.02.03 - 2012.06.15
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PETER GIBBS BIRCH (resigned)
Director, SENIOR INDEPENDENT DIRECTOR, 1998.03.18 - 2007.05.10
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
MAURICE VICTOR BLANK (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2006.05.04
25 GRESHAM STREET , LONDON
EC2V 7HN
LOUISE BOTTING (resigned)
Director, FINANCIAL ADVISOR/BROADCASTER, 1992.05.08 - 1999.09.06
GABLE HOUSE HIGH STREET , BROADWAY
WR12 7AL, WORCESTERSHIRE
HUBERT CHARLES CLARKE (resigned)
Director, 1992.05.08 - 1993.10.11
FERMO STOKESAY VYNER ROAD SOUTH , BIRKENHEAD
MERSEYSIDE
LEO CLIVE COLIGAN (resigned)
Director, 1993.05.07 - 1999.09.06
6A HALL ROAD EAST , LIVERPOOL
L23 8TS, MERSEYSIDE
ROGER WILLIAM EASTOE (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2000.09.13
88 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.04 - 2002.06.28
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
IAN GIBSON (resigned)
Director, COMPANY DIRECTOR, 2006.05.04 - 2012.05.28
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CHARLES PHILIP GRAF (resigned)
Director, 1992.05.08 - 2003.02.02
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
ANGUS MCFARLANE MCLEOD GROSSART (resigned)
Director, MERCHANT BANKER, 1999.09.06 - 2007.05.10
64 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
DESMOND ROGER WINGATE HARRISON (resigned)
Director, 1992.05.08 - 2003.05.08
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
MARK DERRICK HAYSOM (resigned)
Director, MANAGING DIRECTOR NATIONAL NEW, 1998.01.01 - 2003.04.10
TITTLESFORD BARN THE HAVEN , BILLINGSHURST
RH14 9EG, WEST SUSSEX
GARY ANDREW HOFFMAN (resigned)
Director, COMPANY DIRECTOR, 2005.03.03 - 2014.03.13
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
MARK THOMAS HOLLINSHEAD (resigned)
Director, CHIEF OPERATING OFFICER, 2012.10.15 - 2014.12.12
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PENELOPE LESLEY HUGHES (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2005.05.05
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
JANE ELIZABETH STUART LIGHTING (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2015.12.27
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
RICHARD INGRAM LINDSELL (resigned)
Director, 1992.05.08 - 1992.07.01
17 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
DENIS WILLIAM JOSEPH LYDDON (resigned)
Director, 1992.05.08 - 1993.10.11
GREEN ACRE BACK LANE NEWBURGH , WIGAN
WN8 7XB, LANCASHIRE
DAVID ELLIS MARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 2005.05.05
THE PLATT ELSTED , MIDHURST
GU29 0LA, SUSSEX
MICHAEL DAVID MASTERS (resigned)
Director, 1992.05.08 - 2000.12.31
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE

Companies near to TRINITY MIRROR PLC

Information about the Public Limited Company TRINITY MIRROR PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.27. Reload the data