TRINITY MIRROR VIDEOS LIMITED

Company number 02729730

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
12 Jun 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	(1 page)
12 Jun 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	(1 page)
20 Mar 2018	PSC05	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
13 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
09 Mar 2018	TM02	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018	(1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)