DAILY MIRROR NEWSPAPERS LIMITED(THE)

Profile DAILY MIRROR NEWSPAPERS LIMITED(THE)

Actual on 01.03.2022
Company name
DAILY MIRROR NEWSPAPERS LIMITED(THE)
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Company number
00166810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1920
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 27.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Friday, 12 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
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PSC and Officers DAILY MIRROR NEWSPAPERS LIMITED(THE)

Officers

(as of 18.09.2020)

FULLER, Simon Jeremy Ian
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: One Canada Square Canary Wharf, London, United Kingdom, E14 5AP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULLEN, James Joseph
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REACH DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role: Corporate Director
Place registered: ENGLAND
Registration number: 4331538
REACH SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4333688
VAGHELA, Vijay Lakhman
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 01 March 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEPHENS, Henry Alan
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
STEPHENS, Henry Alan
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Role: Secretary
FOX, Simon Richard
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Friday, 16 August 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
HORWOOD, Victor Lindsay
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
EWING, Margaret
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Monday, 10 December 2001
Correspondence address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
VICKERS, Paul Andrew
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Monday, 10 December 2001
Correspondence address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Role: Secretary
VICKERS, Paul Andrew
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Monday, 10 December 2001
Correspondence address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
VICKERS, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 17 November 2014
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
WILSON, Charles Martin
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: 23 Campden Hill Square, London, W8 7JY
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
Country of residence: England
ALLWOOD, Charles John
Status: Not active
Appointed on: Tuesday, 26 January 1993
Resigned on: Thursday, 20 July 2000
Correspondence address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SISEC LIMITED
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Nominee Secretary
BARBER, Stephen David
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mgl2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Canada Square London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent