TRINITY MIRROR DIGITAL 1 LIMITED
Company is dissolved
General Information
NAME
TRINITY MIRROR DIGITAL 1 LIMITED
COMPANY NUMBER
08333380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
NORTHERNANDSHELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2021
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
17/12/2012
02/03/2018
NORTHERN & SHELL DIGITAL LIMITED
LONDON
E14 5AP
1 Canada Square
LONDON
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REACH NETWORK MEDIA LIMITED | Active - Accounts Filed | View Report |
| TRINITY MIRROR DIGITAL 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about TRINITY MIRROR DIGITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY MIRROR DIGITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY MIRROR DIGITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 22 Past: 116 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 20 Past: 99 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 337 Past: 191 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 7 Past: 383 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 361 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/08/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 06/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/10/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 19/10/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 08/08/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 21/07/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 27/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 13/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 13/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 13/02/2023 | New Board Member James Joseph Mullen (909156746) Appointed |
| 13/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 11/08/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/08/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 11/08/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 31/03/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 31/03/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 31/03/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 31/03/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 05/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 05/03/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/03/2018 | T M DIRECTORS LIMITED (924414992) has left the board |
| 29/03/2018 | New Company Secretary T M SECRETARIES LIMITED (908285318) Appointed |
| 29/03/2018 | New Board Member T M DIRECTORS LIMITED (908285313) Appointed |
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