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TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED

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Company details

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

TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00127699
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.11
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 5255000
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD
Form type: TM01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.09
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CURRSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
£2.95
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.31
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD
Form type: AP01
Date: 2014.03.24
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
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ALTER ARTICLES 19/03/2010
Form type: RES01
Date: 2010.08.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.05.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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REGISTERED OFFICE CHANGED ON 18/01/04 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2004.01.18
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COMPANY NAME CHANGED, LIVERPOOL DAILY POST AND ECHO LI, MITED(THE), CERTIFICATE ISSUED ON 05/12/03
Form type: CERTNM
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES13
Document description: RE AGREEMENT 18/06/02
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.03.20
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
MICHAEL PATERSON RYAN (resigned)
Secretary, 1992.05.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
LES BALL (resigned)
Director, FINANCIAL DIRECTOR, 1998.10.28 - 2001.12.10
28 DUNKIRK ROAD , SOUTHPORT
PR8 4RQ, MERSEYSIDE
KEITH BARON (resigned)
Director, 1993.05.07 - 1994.05.06
HERTHSTONES 61 LOWER STATION ROAD LOWER STONDON , HENLOW
SG16 6NJ, BEDFORDSHIRE
KEITH BARON (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.05.17
HERTHSTONES 61 LOWER STATION ROAD LOWER STONDON , HENLOW
SG16 6NJ, BEDFORDSHIRE
CHARLES KIRK CATON (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.05.08 - 1993.01.02
18 WINDY HARBOUR ROAD BIRKDALE , SOUTHPORT
PR8 3DU, MERSEYSIDE
LEO CLIVE COLIGAN (resigned)
Director, 1992.05.08 - 2000.01.02
6A HALL ROAD EAST , LIVERPOOL
L23 8TS, MERSEYSIDE
JOHN ELLIOTT CHRISTOPHER DICKS (resigned)
Director, 1993.11.11 - 1995.12.11
24 FENAY LANE ALMONDBURY , HUDDERSFIELD
HD5 8UL, WEST YORKSHIRE
KENNETH JOHN EDWARDS (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.05.08 - 1997.07.29
ASH HOUSE BALLS LANE WILLINGTON , BEDFORD
MK44 3PT, BEDFORDSHIRE
SYDNEY KEITH ELY (resigned)
Director, NEWSPAPER EXECUTIVE, 1998.01.01 - 2000.02.09
1A BLUNDELL DRIVE , SOUTHPORT
PR8 4RG, MERSEYSIDE
SYDNEY KEITH ELY (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.05.08 - 1995.05.02
6 HARINGTON CLOSE FORMBY , LIVERPOOL
L37 1XP, MERSEYSIDE
JAMES EVANS (resigned)
Director, MEMBER MONOPOLIES AMD MERGERS, 1996.01.08 - 1997.08.01
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
CHARLES PHILIP GRAF (resigned)
Director, 1992.05.08 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
ROY GRANT (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.06.23 - 2001.12.10
4 DOWNSWOOD COURT ABBOTS PARK , CHESTER
CH1 4BF, CHESHIRE
JOHN GRIFFITH (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.05.08 - 2000.01.04
31 NORTH DRIVE , WIRRAL
L60 0BB, MERSEYSIDE
ELISABETH HARRISON (resigned)
Director, REGIONAL DIRECTOR, 1999.05.04 - 2000.04.30
90 ELLERBROOK DRIVE BURSCOUGH , ORMSKIRK
L40 5SZ, LANCASHIRE
MARK THOMAS HOLLINSHEAD (resigned)
Director, CHIEF OPERATING OFFICER, 2014.03.20 - 2014.12.12
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ARTHUR PHILIP HOYLE (resigned)
Director, NEWSPAPERS EXECUTIVE, 1993.07.30 - 1998.09.30
26 FOREST ROAD MEOLS , WIRRAL
CH47 6AU, MERSEYSIDE
ALASTAIR HULBERT MACHRAY (resigned)
Director, EDITOR, 1995.05.15 - 2001.12.10
31 UPLAND ROAD UPTON , WIRRAL
L49 6LW, MERSEYSIDE
MICHAEL DAVID MASTERS (resigned)
Director, 1992.05.08 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
JOHN O'HAGAN (resigned)
Director, 1993.09.01 - 1994.10.31
11 YELLOW ROAD HILLTOWN , NEWRY
BT34 5UD, COUNTY DOWN
LORRAINE ANN OBRIEN (resigned)
Director, NEWSPAPER SALES&MARKETING DIRE, 1999.01.01 - 2000.02.29
THE COACH HOUSE DELFIELD 158A NORTH SUDLEY ROAD AIGBURTH , LIVERPOOL
L17 6BT
STEPHEN DAVENPORT PARKER (resigned)
Director, MANAGING DIRECTOR AND EXECUTIV, 1999.10.01 - 2001.12.10
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
KENNETH RAYMOND PYE (resigned)
Director, NEWSPAPER EXECUTIVE, 1992.05.08 - 1993.01.18
81 RIGBY DRIVE GREASBY , WIRRAL
L49 1RE, MERSEYSIDE
DAVID KING SNEDDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.05.08 - 1993.02.23
APARTMENT 223 THE COLONNADES ALBERT DOCK VILLAGE , LIVERPOOL
L3 4AA
HEATHER VASCO (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.06.29 - 2000.11.29
4 LEYLAND CLOSE BANKS , SOUTHPORT
PR9 8AT, MERSEYSIDE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY

Companies near to TRINITY MIRROR NORTH WEST & NORTH WALES ltd.

Information about the Private Limited Company TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED 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: 2016.04.05. Reload the data