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TRINITY LIMITED

Dissolved

Company number 03815468

London · Incorporated 23 July 1999

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

TRINITY MIRROR LIMITED · 23 July 1999 – 26 July 1999

JAKECO LIMITED · 26 July 1999 – 29 July 1999

TRINITY MIRROR LIMITED · 29 July 1999 – 6 September 1999

Company overview

TRINITY LIMITED was a private limited company incorporated on 23 July 1999 and registered in England and Wales and dissolved on 5 April 2022. It has changed its name 3 times, most recently from TRINITY MIRROR LIMITED on 29 July 1999. 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 Plc, 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. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 29 December 2020, were filed on 1 October 2021. Companies House holds 91 filings for this company, most recently a gazette filing on 5 April 2022.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
29 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
29 November 2000
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
16 October 2000
VP
VICKERS, Paul Andrew
Director · Resigned
4 January 2000
GC
GRAF, Charles Philip
Director · Resigned
20 October 1999
VP
VICKERS, Paul Andrew
Secretary · Resigned
20 October 1999
SN
SUNDARAM, Naresh Mohan
Director · Resigned
23 July 1999
RJ
ROBSON, Jake Matthew
Secretary · Resigned
23 July 1999

Persons with significant control

PS
Reach Plc
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
18 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
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 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
13 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
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination 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
27 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
22 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
12 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 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
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
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Memorandum Articles
Incorporation
14 July 2008 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 Full
Accounts
14 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
12 June 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
17 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Address
28 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Capital
27 September 1999 View
Certificate Change Of Name Company
Change Of Name
6 September 1999 View
Certificate Change Of Name Company
Change Of Name
29 July 1999 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Incorporation Company
Incorporation
23 July 1999 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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  • Credit score & payment risk
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  • Recommended credit limit

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