Company information:
Trinity Publications Limited (No: 01953315)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 10-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Dec-2001 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Dec-2001 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Oct-1999 To: Jul-2000 )
Resigned Director: JOHN ECCLESTON ( DOB: Jun-1949 From: Feb-1996 To: May-1997 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: CHARLES PHILIP GRAF ( DOB: Oct-1946 From: Feb-1995 To: Dec-2001 )
Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944 From: Feb-1995 To: Dec-2000 )
Resigned Director: STEPHEN DAVENPORT PARKER ( DOB: Jul-1952 From: Feb-1995 To: Feb-1996 )
Resigned Director: ROY ERIC PERRIN ( DOB: Jan-1955 From: Dec-1991 To: Feb-1995 )
Resigned Director: STEWART SOMERVILLE ( DOB: Feb-1955 From: Dec-1991 To: Feb-1995 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-1999 To: Dec-2001 )
Resigned Director: SARA WILDE ( DOB: Jun-1967 From: Feb-1995 To: Feb-2000 )
Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959 From: Oct-1999 To: Dec-2001 )
Resigned Secretary: ROY ERIC PERRIN ( DOB: Jan-1955 From: Dec-1991 To: May-1995 )
Resigned Secretary: MICHAEL PATERSON RYAN ( DOB: Sep-1944 From: Feb-1995 To: Sep-1999 )
Persons of Significant Control:
Micromart (Uk) Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Reach Plc, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)