TRINITY MIRROR DIGITAL PROPERTY LIMITED
Overview
| Company Name | TRINITY MIRROR DIGITAL PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04277801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY MIRROR DIGITAL PROPERTY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TRINITY MIRROR DIGITAL PROPERTY LIMITED located?
| Registered Office Address | c/o ZOOPLA PROPERTY GROUP LIMITED Harlequin Building 65 Southwark Street SE1 0HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY MIRROR DIGITAL PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART MEDIA SERVICES LIMITED | Sep 25, 2001 | Sep 25, 2001 |
| AARCO 197 LIMITED | Aug 28, 2001 | Aug 28, 2001 |
What are the latest accounts for TRINITY MIRROR DIGITAL PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for TRINITY MIRROR DIGITAL PROPERTY LIMITED?
| Annual Return |
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|---|
What are the latest filings for TRINITY MIRROR DIGITAL PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alexander Edward Chesterman on Jan 13, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 2Nd Floor Union House 182-194 Union Street London SE1 0LH England* on Apr 27, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vijay Vaghela as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of T M Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Vickers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of T M Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of T M Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Vijay Vaghela as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of T M Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Vickers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mostafa Ali as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Alexander Edward Chesterman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Morana as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * One Canada Square Canary Wharf London E14 5AP* on Sep 12, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Jan 01, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TRINITY MIRROR DIGITAL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mostafa | Secretary | c/o Zoopla Property Group Limited 65 Southwark Street SE1 0HR London Harlequin Building England | 181278900001 | |||||||||||
| CHESTERMAN, Alexander Edward | Director | c/o Zoopla Property Group Limited 65 Southwark Street SE1 0HR London Harlequin Building England | England | British | 140106710004 | |||||||||
| MORANA, Stephen | Director | c/o Zoopla Property Group Limited 65 Southwark Street SE1 0HR London Harlequin Building England | England | British | 181278410001 | |||||||||
| PEACOCK, Elaine | Secretary | 3 Maytree Avenue Vicars Cross CH3 5HG Chester Cheshire | British | 78381210001 | ||||||||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||||||
| T M SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One |
| 82853180001 | ||||||||||
| CONVEY, Michael John | Director | White Lodge 70 Chatham Road ME20 7EQ Aylesford Kent | United Kingdom | English | 115528480001 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | Floor Union House 182-194 Union Street SE1 0LH London 2nd England | England | British | 146096300001 | |||||||||
| AARCO NOMINEES LIMITED | Director | 5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 65851850001 | |||||||||||
| T M DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130001 |
Does TRINITY MIRROR DIGITAL PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 15, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured £45,825.00 and all other monies due or to become due | |
Short particulars Interest in the deposit balance and all money withdrawn. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 25, 2001 Delivered On Nov 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0