Trinity Mirror Media Ltd was founded on 07 November 2000 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AP01 - Appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
AA - Annual Accounts | 10 July 2019 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
CS01 - N/A | 15 April 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
PSC05 - N/A | 08 September 2018 | |
CH02 - Change of particulars for corporate director | 08 August 2018 | |
CH04 - Change of particulars for corporate secretary | 08 August 2018 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 20 April 2018 | |
PSC05 - N/A | 20 March 2018 | |
PSC07 - N/A | 14 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
AP01 - Appointment of director | 09 March 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
AP02 - Appointment of corporate director | 08 March 2018 | |
AP04 - Appointment of corporate secretary | 08 March 2018 | |
TM02 - Termination of appointment of secretary | 08 March 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
RESOLUTIONS - N/A | 02 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 12 April 2017 | |
CH01 - Change of particulars for director | 06 September 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 15 April 2014 | |
SH01 - Return of Allotment of shares | 07 January 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 12 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
RESOLUTIONS - N/A | 18 December 2012 | |
SH19 - Statement of capital | 18 December 2012 | |
SH19 - Statement of capital | 18 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2012 | |
CAP-SS - N/A | 18 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH03 - Change of particulars for secretary | 13 April 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 12 April 2011 | |
RESOLUTIONS - N/A | 15 December 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 15 December 2010 | |
SH01 - Return of Allotment of shares | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 27 April 2010 | |
RESOLUTIONS - N/A | 06 February 2010 | |
RESOLUTIONS - N/A | 06 February 2010 | |
SH01 - Return of Allotment of shares | 06 February 2010 | |
SH01 - Return of Allotment of shares | 06 February 2010 | |
MISC - Miscellaneous document | 06 February 2010 | |
MISC - Miscellaneous document | 06 February 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA01 - Change of accounting reference date | 06 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
RESOLUTIONS - N/A | 24 March 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
225 - Change of Accounting Reference Date | 29 December 2004 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 24 October 2003 | |
AUD - Auditor's letter of resignation | 21 February 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 29 July 2002 | |
AA - Annual Accounts | 26 November 2001 | |
225 - Change of Accounting Reference Date | 21 November 2001 | |
363s - Annual Return | 15 November 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
MEM/ARTS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
123 - Notice of increase in nominal capital | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
395 - Particulars of a mortgage or charge | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
225 - Change of Accounting Reference Date | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
NEWINC - New incorporation documents | 07 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 November 2010 | Fully Satisfied |
N/A |
Debenture | 12 September 2005 | Fully Satisfied |
N/A |
Debenture | 22 November 2000 | Fully Satisfied |
N/A |