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TRINITY MIRROR DIGITAL 1 LIMITED

Dissolved

Company number 08333380

London, United Kingdom · Incorporated 17 December 2012

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NORTHERN & SHELL DIGITAL LIMITED · 17 December 2012 – 2 March 2018

Company overview

TRINITY MIRROR DIGITAL 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 5 April 2022 having been incorporated on 17 December 2012. It changed its name from NORTHERN & SHELL DIGITAL LIMITED on 17 December 2012. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Reach Network Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 28 February 2018), 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 four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 27 December 2020, on 1 October 2021. 39 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
28 February 2018
RD
REACH DIRECTORS LIMITED
Corporate Director
28 February 2018
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
28 February 2018
FS
FOX, Simon Richard
Director · Resigned
28 February 2018
EM
ELLICE, Martin Stephen
Director · Resigned
17 December 2012
SR
SANDERSON, Robert
Director · Resigned
17 December 2012

Persons with significant control

PS
Reach Network Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 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
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Change Corporate Director Company With Change Date
Officers
24 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Resolution
Resolution
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Made Up Date
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Incorporation Company
Incorporation
17 December 2012 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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