Trinity Mirror Finance Limited

Active04315964 Private limited company
Incorporated
2 November 2001 (25 years)
Previously known as
Northern and Shell Finance Limited (until 2 March 2018)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 March 2025
Appointed North, Piers Michael as Director
31 March 2025
Resigned Mullen, James Joseph as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Resigned Fox, Simon Richard as Director
16 August 2019
Appointed Mullen, James Joseph as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
28 February 2018
Appointed Fox, Simon Richard as Director
28 February 2018
Appointed Reach Directors Limited as Corporate Director
28 February 2018
Appointed Reach Secretaries Limited as Corporate Secretary
28 February 2018
28 February 2018
Resigned Ellice, Martin Stephen, Mr. as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Director
28 February 2018
Resigned Sanderson, Robert, Mr. as Secretary
17 January 2011
Resigned Desmond, Richard Clive as Director
23 November 2006
Appointed Ellice, Martin Stephen, Mr. as Director
8 August 2005
Resigned Gill, Maninder Singh as Secretary
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
2 November 2001
Appointed Desmond, Richard Clive as Director
2 November 2001
Appointed Gill, Maninder Singh as Secretary
2 November 2001
Appointed Sanderson, Robert, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04086475
Former controllers (1)
28 February 2018
Ceased Richard Clive Desmond — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
3 November 2025Confirmation statement with no updates2 November 2025
16 September 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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