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TRINITY MIRROR MARKETING DIRECT LIMITED

Dissolved

Company number 02936617

London · Incorporated 8 June 1994

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.I.N. MARKETING DIRECT LIMITED · 8 June 1994 – 18 August 1998

MIRROR MARKETING DIRECT LIMITED · 18 August 1998 – 29 February 2000

Company overview

TRINITY MIRROR MARKETING DIRECT LIMITED, a private limited company registered in England and Wales, was dissolved on 5 April 2022 having been incorporated on 8 June 1994. It has changed its name 2 times, most recently from MIRROR MARKETING DIRECT LIMITED on 18 August 1998. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by Reach Regionals Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 1 October 2021. 121 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
17 December 1998
HM
HOLLINSHEAD, Mark Thomas
Director · Resigned
28 July 1998
AC
ALLWOOD, Charles John
Director · Resigned
30 March 1998
VP
VICKERS, Paul Andrew
Director · Resigned
30 March 1998
PS
POWLES, Sharon Susan
Director · Resigned
31 March 1997
PT
PAGE, Terence William
Director · Resigned
28 July 1994
PE
PETRIE, Ernest Ross
Director · Resigned
28 July 1994
CR
CHAPPELL, Roger Christopher
Director · Resigned
28 July 1994
BJ
BENNETT, John Terence
Director · Resigned
24 June 1994
DP
DAY, Philip Julian
Director · Resigned
24 June 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 June 1994
WJ
WHITEHOUSE, John
Director · Resigned
8 June 1994
OC
OAKLEY, Christopher John
Director · Resigned
8 June 1994

Persons with significant control

PS
Reach Regionals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2022 View
Gazette Notice Voluntary
Gazette
18 January 2022 View
Dissolution Application Strike Off Company
Dissolution
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
20 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
2 October 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
12 May 2000 View
Certificate Change Of Name Company
Change Of Name
28 February 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Memorandum Articles
Incorporation
19 August 1998 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
29 April 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
16 December 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Accounts
19 July 1994 View
Legacy
Capital
19 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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