TRINITY MIRROR FINANCE LIMITED

Overview

Company Name	TRINITY MIRROR FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04315964
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY MIRROR FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRINITY MIRROR FINANCE LIMITED located?

Registered Office Address	One Canada Square Canary Wharf E14 5AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRINITY MIRROR FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN AND SHELL FINANCE LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for TRINITY MIRROR FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRINITY MIRROR FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for TRINITY MIRROR FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 01, 2025	Appointment of Mr Piers Michael North as a director on Mar 31, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025	1 pages	TM01

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 29, 2024	Appointment of Mr Darren Fisher as a director on Jan 24, 2024	2 pages	AP01

Nov 03, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 25, 2022	4 pages	AA

Jan 09, 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 26, 2021	4 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 27, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	3 pages	CS01

Oct 24, 2020	Accounts for a dormant company made up to Dec 29, 2019	4 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019	1 pages	TM01

Jul 08, 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on Jun 30, 2019	1 pages	TM01

Jul 05, 2019	Full accounts made up to Dec 30, 2018	12 pages	AA

Mar 04, 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019	2 pages	AP01

Nov 02, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Sep 08, 2018	Change of details for Trinity Mirror Network Limited as a person with significant control on Sep 07, 2018	2 pages	PSC05

Jul 24, 2018	Director's details changed for T M Directors Limited on May 04, 2018	1 pages	CH02

View All Filings

Who are the officers of TRINITY MIRROR FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

Feb 28, 2018

Secretary

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

FISHER, Darren

Jan 24, 2024

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Australian,British

1966-5

305011620001

NORTH, Piers Michael

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1976-1

334083260001

REACH DIRECTORS LIMITED

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853130002

GILL, Maninder Singh

Nov 02, 2001

Aug 08, 2005

Secretary

275 Leigh Hunt Drive

N14 6BZ London

British

73020040001

SANDERSON, Robert

Aug 08, 2005

Feb 28, 2018

Secretary

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

106663370001

DESMOND, Richard Clive

Nov 02, 2001

Jan 17, 2011

Director

60 The Bishops Avenue

N2 0BE London

England

British

1951-12

6577030003

ELLICE, Martin Stephen

Nov 23, 2006

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1957-4

153564420001

FOX, Simon Richard

Feb 28, 2018

Aug 16, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1961-3

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

181763320002

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

Scottish

1970-6

91567460002

SANDERSON, Robert

Nov 02, 2001

Feb 28, 2018

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

British

1960-6

106663370001

VAGHELA, Vijay Kumar Lakhman Meghji

Feb 28, 2018

Jun 30, 2019

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1966-10

60412210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY MIRROR FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Clive Desmond

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Reach Network Media Limited

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	04086475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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